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16 Dec 2015, 12:08 pm
National Australia Bank, 561 U.S. 247 (2010), has had, and will continue to have, a resounding impact not only on the viability of ATS cases, but on the viability of all cases involving non-U.S. actors and conduct. [read post]
2 Dec 2021, 8:45 pm
Clarify how they should be used to address particular systematic risk and foster more transparency and comparability of Member States’ use of macroprudential measures. [read post]
7 May 2012, 1:58 am
These settlements include the WaMu settlement (about which refer here) and the First National Bank of Nevada settlement (about which refer here). [read post]
2 Dec 2011, 10:44 am
Contact us for a free legal consultation today. [read post]
14 May 2010, 5:00 am
It is still possible MBNA may demonstrate that section 1748.9 imposes burdens on national banks that significantly impair the authority granted to it by the [National Bank Act]. [read post]
17 Jan 2012, 3:20 am
Standard Bank's (smoothed) median house price (using the assessed values of those houses for which mortgage finance was approved by Standard Bank) contracted by 0.4% year on year (y/y) in December from a contraction rate of 1.0% y/y in November.Manufacturing production growth surprised on the upside, buoyed by a weaker rand, rebounding to 2.6% y/y in November from growth of 1.2% y/y in October. [read post]
10 Nov 2011, 8:05 am
MERS is an entity created by the nation's major banks to record and track residential mortgage assignments. [read post]
28 Feb 2012, 10:57 am
As punishment, the nation's five largest banks agreed to pay $5 billion in cash plus $17 billion over three years toward current mortgages in a large-scale settlement that all but one state agreed to. [read post]
2 Jul 2014, 3:00 pm
Still, she offers a valuable framework: how far (and how) did any individual nation solve its problem through the collective action of bankers, how far via taxpayer intervention. [read post]
25 Aug 2010, 7:22 am
Wells Fargo took the position that customers should have been using check registers to protect themselves. [read post]
22 Feb 2019, 3:44 pm
(“First Standard”) in Red Bank, New Jersey. [read post]
9 Oct 2012, 12:42 pm
These banks include Citigroup, Bank of America, Ally Financial, JPMorgan Chase and Wells Fargo. [read post]
8 Jun 2017, 7:52 am
” The 2013 bulletin provided updated guidance for managing operational, compliance, reputation, strategic, and credit risk presented by third-party business relationships of national banks and federal savings associations. [read post]
14 Sep 2009, 7:26 pm
In fact, OCC spokesman Kevin Mukri indicated that when it comes to new national bank charters, the OCC's all charged up and ready to go. [read post]
7 Oct 2014, 10:29 am
The World Bank’s private sector arm, the International Finance Corporation, created a Compliance Advisor Ombudsman; the US Overseas Private Investment Center has an Office of Accountability. [read post]
16 Jul 2012, 1:38 pm
Travis is also adjunct faculty at Villanova University School of Law, and a frequent lecturer at national and regional banking conferences. [read post]
6 Aug 2012, 1:14 pm
Standard Chartered apparently wanted to help Iranian banks get around the strict U.S. monitoring of their transactions – in place because of concerns about the use of American banks to help finance terrorist organizations and nuclear programs. [read post]
4 Nov 2016, 4:39 am
A journalist suggests private communications between Donald Trump and a Russian bank—but is there any there there? [read post]
16 Sep 2014, 9:24 am
On September 10, the Office of the Comptroller of the Currency (“OCC”) published proposed revisions to its information collecting regulations related to the Dodd-Frank Act’s “stress test” for large national banks and federal savings associations. [read post]
15 Jun 2011, 11:05 pm
National Bank. [read post]
