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13 Dec 2010, 6:35 am
The bank put a stop on his account, hurting his and his wife's credit at a time when she was trying to buy a business. [read post]
29 Jul 2010, 6:35 am
In the past decade, these so-called retained-asset accounts have become standard operating procedure in an industry that touches virtually every American: There are more than 300 million active life insurance policies in the United States, and the industry holds $4.6 trillion in assets, according to the American Council of Life Insurers. 'Insurance companies — in addition to holding onto the money of survivors, paying them uncompetitive interest rates and giving them … [read post]
4 Mar 2009, 3:27 pm
In effect, this eliminated the “cash against documents” rule standard for export transactions. [read post]
2 May 2007, 8:08 am
Schenck, the court's ruling produced a larger question: whether states will revise their laws to keep banks from converting to national charters or moving to states with laxer standards. [read post]
28 May 2012, 7:50 pm
Over the weekend, I had a chance to read the opposing motions for summary judgment filed by United Western Bank and the OCC in the lawsuit filed by the bank to overturn the order of the Acting Director of the OTS to place the bank into an FDIC receivership in 2011. [read post]
16 May 2011, 5:50 pm
HUD's decision would be subject to judicial review, but under a very deferential standard, and the likelihood of a preliminary injunction is remote. [read post]
4 Jul 2009, 7:25 pm
Bank trade associations appear to be on their heels at this point in opposing it, but if the proposal gains traction (which appears likely), bankers and their lobbyists will wage a long, protracted battle to make the federal agency the exclusive agency over such matters, and to gut the present proposal to make the federal standard a "floor" and to allow the states to impose and enforce higher consumer protection standards. [read post]
23 Mar 2021, 7:55 am
The National Institute of Standards and Technology would need to assist in the development of new standards that move beyond S/MIME and prioritize usability. [read post]
15 Apr 2020, 10:58 am
The Department of Motor Vehicles (DMV) is the one place where almost every adult American goes through a robust, in-person identity-proofing process that is based on a federal standard (REAL ID). [read post]
18 Dec 2018, 6:42 am
These developments have led to efforts to develop global standards, including the FX Global Code by the Bank of International Settlements (BIS), the Global Precious Metals Code by the London Bullion Market Association (LBMA), and the Statement of Good Practice by the FICC Markets Standards Board. [read post]
26 Nov 2012, 5:55 am
It is hoped that the Singapore Government has developed the procedures and standards for moving into that unfamiliar territory. [read post]
22 Mar 2013, 12:09 pm
United StatesTwo men robbed a store manager who was taking cash deposits to the bank. [read post]
18 Oct 2021, 6:00 am
This ban follows several other measures by Chinese authorities, including bans on initial coin offerings, bank handling of Bitcoin and certain crypto mining activities. [read post]
30 Oct 2018, 7:02 am
To facilitate availability and standardization, a centralized and widely accessible database should be created to host these key data elements, the subcommittee recommended. [read post]
27 Mar 2017, 5:00 pm
The Union Story Trust and Savings Bank v. [read post]
27 Mar 2013, 12:27 pm
Miller, which similarly relied on the third party doctrine to hold that people's bank records were the property of the bank and not subject to a warrant requirement. [read post]
15 Sep 2014, 3:18 am
Groves says about 95% of existing buildings in South Africa do not comply with energy and environmental sustainability standards. [read post]
10 Oct 2017, 12:00 am
Runstad, who retired from the Board at the 2016 annual meeting (March 1st), as a director of the Bank. [read post]
13 Dec 2008, 1:30 am
What it needs are more standards and some time to develop. [read post]
Buyer Loses $31,000 Deposit After Refusing To List Current Residence For Sale As Financing Condition
30 Jan 2012, 10:43 am
Survillo, submitted the standard Offer To Purchase the sellers’ home in Walpole. [read post]
