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The agency would use this information to calculate CRA evaluation measures and community development minimum calculations for each bank’s assessment areas, as well as a bank-level CRA evaluation measure and community development minimum calculation for each bank. [read post]
29 Jun 2009, 1:46 pm
Sources say Butler’s plea deal will also wrap up a separate federal case in Virginia, in which Butler is charged with staging the first documented “spear phishing” attack against employees of a financial institution, gaining access to the corporate network of Capitol One bank. [read post]
24 May 2010, 11:29 pm by Nathan
In 1986, when the Guidelines were first being drafted, the nation was in a panic about the crack epidemic. [read post]
9 Jul 2017, 8:54 am by Cannabis Law Group
In 2015, a bill was first introduced that was designed to allow states to have legal medical marijuana or even recreational marijuana without any fear that the federal government would step in and enforce existing federal drug laws. [read post]
31 Mar 2010, 7:26 am by Fernando M. Pinguelo
The New Jersey Supreme Court has a long history of affording New Jersey citizens broader privacy protection rights than those offered by the federal government. [read post]
22 Dec 2009, 7:27 pm by Kevin Funnell
Meeting with 12 executives representing small banks, President Barack Obama vowed Tuesday to press federal agencies to "cut some of the regulatory red tape" that may be limiting the ability of community bankers to lend more as the economy recovers. [read post]
14 Jan 2015, 4:46 am by Amy Howe
  The Court held that the federal bank robbery statute’s “forced accompaniment” provision applies whenever a bank robber forces someone to go somewhere with him, even for a short distance. [read post]
3 Nov 2016, 4:17 pm by Kevin LaCroix
  The Ninth Circuit’s ruling that the applicability to FDIC-R claims is ambiguous is consistent with the Eleventh Circuit’s December 2014 ruling in a case involving the failed Community Bank & Trust of Cornelia, Georgia, in which the Eleventh Circuit held that the Insured vs. [read post]
6 Feb 2017, 4:24 pm by rainey Reitman
EFF filed FOIA requests with the Department of Justice (DOJ), the Consumer Financial Protection Bureau, and the Federal Trade Commission. [read post]
1 Oct 2008, 9:35 pm
But in 1932, when the federal government last moved to bail out the banking sector, economic output had fallen 45 percent and unemployment was a staggering 24 percent. [read post]
8 Sep 2011, 7:30 am by admin
First, significant investments in banking institutions can invite some unwelcome regulatory burdens that private equity and hedge funds are specially structured to avoid. [read post]
8 Jun 2011, 6:14 am by Steve Harms
Often the first notice you receive of a customer’s dispute or change of heart is the check being dishonored by the bank. [read post]
In January, two years after the supreme court’s ruling, authorities seized assets belonging to First Bank of Nigeria—one of the nation’s largest banks—to recover damages still owed by Shell. [read post]
Extension of Federal Funding of Extended Unemployment Compensation The FFCRA provision that provided temporary full federal funding of Extended Benefits for high-unemployment states is extended through March 14, 2021. [read post]
13 May 2007, 8:36 pm
Two years ago, making home loans to people who are in the U.S. illegally was largely limited to community banks that wanted to revitalize neighborhoods by offering low-cost mortgages to local workers. [read post]
20 May 2009, 1:58 pm
Jefferson’s own jihad against the First Bank of the United States, however, had greatly complicated the task of retiring this mountain of debt. [read post]
16 Sep 2011, 11:31 am by Nathan Koppel
But in sentencing Rubashkin to 27 years, Iowa federal judge Linda Reade said he had repeatedly defrauded banks out of millions of dollars. [read post]
7 Jun 2009, 7:38 pm
She's engaged in a jihad with other federal banking regulators that involves a theme as old as the first ape-man who took the jawbone of an ass and slayed the pretender for leader of the clan: power over other human beings and their goods.Sheila C. [read post]