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31 Mar 2024, 9:01 pm
In recent months, the U.S. banking regulators have proposed policy statements focused on providing greater insight on the agencies’ review of bank mergers and acquisitions under the Bank Merger Act (BMA).[1] On January 29, 2024, the Office of the Comptroller of the Currency (OCC) published a notice of proposed rulemaking (OCC NPRM) to (1) amend its procedures to eliminate expedited processing and the use of streamlined application forms for bank mergers and… [read post]
27 Mar 2024, 9:01 pm
The DOJ said that these factors may include fees, interest rates, branch locations, product variety, network effects, interoperability and customer service. [read post]
27 Mar 2024, 3:39 pm
As early as 1792, the Supreme Court denied attempts by Congress to add to the powers of another branch at risk of upending the initial and specific allocation of powers.[4] This denial aligned with the intentions of the Framers as manifested by declarations and actions at both the state and federal level. [read post]
27 Mar 2024, 11:52 am
This includes accounts at foreign branches of American banks and accounts where you are not the only account holder. [read post]
22 Mar 2024, 10:48 am
If you must file Form 8938, you don’t have to report accounts maintained by a U.S. payer, the foreign branch of an American bank, or the U.S. branch of a foreign bank. [read post]
21 Mar 2024, 3:50 pm
Unlike traditional brick-and-mortar banks, online banks typically do not have physical branches, and customers conduct most of their banking activities, such as account management, transactions, and customer service inquiries, through digital platforms, websites, or mobile applications. [read post]
19 Mar 2024, 6:05 am
The executive branch should resist the temptation to interpret the law unduly narrowly, in a manner that seems most convenient in the short term, and instead hew to a more faithful reading of the provision. [read post]
19 Mar 2024, 6:05 am
The executive branch should resist the temptation to interpret the law unduly narrowly, in a manner that seems most convenient in the short term, and instead hew to a more faithful reading of the provision. [read post]
17 Mar 2024, 7:14 pm
(CRD # 793), a broker-dealer and investment banking firm, is headquartered in St. [read post]
16 Mar 2024, 4:05 pm
This is a case which demonstrates just how a defendant can exploit the law to make the judicial branch look foolish. [read post]
13 Mar 2024, 5:09 am
The German embassy said yesterday it helped a charity, SOS Children’s Villages International, evacuate nearly 70 children from Rafah to the Israeli-occupied West Bank. [read post]
12 Mar 2024, 9:05 pm
Unlike judges, agency leadership is well positioned to make difficult policy decisions because they are accountable to the political branches for their actions. [read post]
12 Mar 2024, 11:02 am
She lives and works above a bank branch in a historic brick building in Highland Park. [read post]
12 Mar 2024, 6:44 am
I remember the days when we knew our branch manager at the local bank. [read post]
6 Mar 2024, 1:09 pm
The branch makes up the fifth district of 12 regional Reserve Banks. [read post]
6 Mar 2024, 9:56 am
He also worked as a legal consultant in the Operations Policy Group of the World Bank’s legal department. [read post]
6 Mar 2024, 5:59 am
Capital One is the ninth-largest U.S. bank, with roughly 260 branches nationwide. [read post]
4 Mar 2024, 5:56 pm
TheCTA exempts twenty-four kinds of entities from its reporting requirements,including banks, insurance companies, and entities with more than twentyemployees, five million dollars in gross revenue, and a physical office in the UnitedStates. [read post]
29 Feb 2024, 12:02 pm
It covers, among other types of extensions of credit by a bank, loans to an insider of the bank; a bank holding company of which the bank is a subsidiary; and any other subsidiary of that bank holding company. [read post]
28 Feb 2024, 7:48 am
MUFG Union Bank, N.A. [read post]
