Search for: "National Bank" Results 561 - 580 of 27,945
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17 Nov 2021, 1:56 pm by Associated Press
Saule Omarova, 55, was nominated in September to be the nation’s next comptroller of the currency. [read post]
3 Jan 2008, 11:42 am
The nation’s second-largest bank by assets has had a rough year, true; it reported a 32 percent drop in [...] [read post]
29 Jan 2007, 4:03 am
Four of Europe’s national lobbying groups for the investment banking industry, hoping to coordinate their responses to issues before European legislators and international regulators, plan to create a joint body called the European Forum of Securities Associations, The Financial Times reported. [read post]
28 Nov 2017, 7:55 am by Daily Record Staff
Real property — Foreclosure — Interlocutory appeal Substituted trustees for Bank of America, National Association (“Bank of America”), appellee, filed an action for foreclosure against Wilbert Epps, appellant, in the Circuit Court for Baltimore County after Mr. [read post]
24 Oct 2022, 12:14 pm by Steve Lash
Today is Monday, the 77th anniversary of the day the United Nations Charter went into effect. [read post]
9 Jan 2011, 11:45 am
In the consolidated decision Justice Ralph Gants [official profile] ruled that neither US Bank National Association nor Wells Fargo, which were not the original mortgagees, failed to prove they were the holders of the mortgages at the time of foreclosure. [read post]
8 May 2009, 4:46 am
The government may be hoping that private investors will help recapitalize ome of the nations biggest banks, but don't count on the Blackstone Group being one of them The private equity group's president, Tony James, told The Wall Street Journal that Blackstone had no interest in investing in the largest banks. [read post]
8 Jun 2010, 8:16 am
The Swiss National Council [official website], the lower house of parliament, voted 104-76 [NYT report] to reject the treaty, opting to send it to a national referendum [Reuters backgrounder] if they cannot reconcile their differences with the... [read post]
23 Sep 2011, 4:12 pm
CNBC is reporting that Bank of America's foreclosure filing numbers have surged recently, as one of the nation's largest banks again is filing to foreclose on millions of homes. [read post]
16 Nov 2014, 9:05 pm by Walter Olson
“How Operation Choke Point Hurts the Unbanked” [former FDIC chairman William Isaac, American Banker] A nation of snitches: “U.S. rules would expand white collar crime informers” [Reuters] Courts should stop giving deference to agency interpretations of criminal law: “Justice Scalia’s shot across the SEC’s bow re insider trading” [Bainbridge] Judge Rakoff criticizes SEC for bringing so many enforcement proceedings to in-house adjudicators… [read post]
27 Feb 2005, 10:30 am
[JURIST] Riggs National Bank [official website] has agreed to settle a Spanish lawsuit [AP report} by paying $9 million to some 3,300 victims of the Chilean regime of General Augusto Pinochet [Wikipedia profile]. [read post]
14 Aug 2009, 1:53 am
The dispute over pre-dispute arbitration agreements between consumers and corporations continues, but the credit card issuers took a significant body blow last month when revelations were made about the National Arbitration Forum's involvement in the process.Yesterday Bank of America announced that it is dropping a requirement that forces consumers with disputes on credit cards and other accounts [read post]
3 Aug 2014, 12:26 pm by Patricia Salkin
From the AG’s Website: In July 2013, New York State Attorney General Schneiderman launched his Land Banks Community Revitalization Initiative, which is dedicating a portion of the funds awarded to New York under the National Mortgage Settlement to support legally designated Land Banks, formed under the New York State Land Bank Act of 2011. [read post]
2 Sep 2011, 1:09 pm by Alan White
On August 1 the Ninth Circuit Court of Appeals held that a consumer's California law claims against a national bank for improper repossession were not preempted by the National Bank Act and OCC regulations. [read post]
28 Jul 2022, 8:53 am by Barbara S. Mishkin
In a recent consent order with a national bank, the CFPB found that the bank committed UDAAP violations in its process for handling garnishment orders and by including certain waiver language in its deposit account agreements. [read post]
4 Oct 2010, 6:14 am by By DEALBOOK
A Swiss government panel Monday proposed rules that would require the nation's two big banks, UBS and Credit Suisse, to hold more capital in reserve than international competitors as a way to provide extra insurance against a catastrophic failure. [read post]