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15 Nov 2017, 9:14 am
” The PPM applies to all national banks, federal savings associations, federal branches of foreign banks subject to the CRA, and state-chartered institutions subject to the CRA seeking to convert to a federal charter. [read post]
16 Feb 2023, 10:32 am
Bank of America, National Association et al – United States District Court – District of Maryland – February 8th, 2023) involves a claim of violation of the Fair Housing Act. [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]
3 Apr 2015, 3:54 pm
District Court for the Southern District of New York denied HSBC Bank USA, National Association’s (“HSBC”) motion to dismiss an action brought by a consortium of investors in RMBS for lack of subject matter jurisdiction. [read post]
17 Dec 2020, 12:36 pm
Facebook’s announcement this morning of a new cryptocurrency, Libra, and the nonprofit association that will oversee it raises questions about the future of global banking and Facebook’s role in it. [read post]
27 Sep 2010, 1:32 pm
LaSalle Bank National Association (3D09-2095), the Third District reversed a summary final judgment. [read post]
27 Jun 2016, 6:57 am
A New York Probate Lawyer said that this is a proceeding brought before the Surrogate’s Court, Kings County for judicial settlement of the first and final account of proceedings of the CM Bank, National Association, as trustee under Article “Second” of the will OF AGK, deceased, for the benefit of BMK. [read post]
13 Sep 2011, 2:54 am
On September 6, 2011, the Seventh Circuit Court of Appeals affirmed the district court's opinion in Wells Fargo Bank, National Association v. [read post]
24 Jul 2016, 6:57 am
A New York Probate Lawyer said that this is a proceeding brought before the Surrogate’s Court, Kings County for judicial settlement of the first and final account of proceedings of the CM Bank, National Association, as trustee under Article “Second” of the will OF AGK, deceased, for the benefit of BMK. [read post]
13 Jun 2011, 12:29 pm
Law Lessons from SUN NATIONAL BANK v. [read post]
23 Feb 2020, 10:05 am
Jo Ann Howard & Associates, P.C., the receiver of National Prearranged Services, recently sent out a notice to funeral home providers that suggests to us that a settlement with PNC Bank may be in the offering. [read post]
3 Aug 2010, 3:30 pm
Bank Trust National Association and deny BNA's motion to vacate these orders. [read post]
24 Mar 2010, 7:41 am
Kathleen Guy, a partner in our Commercial Real Estate and Banking Group provided answers to legal questions regarding SBA loans at a seminar/webinar presented by the Small Business Partners, Inc. and National Association of Development Companies titled “SBA 504 Loans — An Important Economic Development Tool for Community Lenders” on March 12, 2010. [read post]
20 Aug 2012, 12:33 pm
On August 16, the National Futures Association (NFA) approved amendments to NFA Financial Requirements that will require a futures commissions merchant (FCM) to provide its Designated SRO with view-only access via the internet to account information for each of the FCM’s customer segregated funds accounts maintained and held at a bank or trust company. [read post]
23 Mar 2011, 9:26 am
BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR J.P. [read post]
6 Feb 2017, 1:57 pm
On January 27, 2017, the Office of the Comptroller of the Currency (the “OCC“) published a final rule amending its rules of practice and procedure for national banks and in adjudicatory proceedings for federal savings associations. [read post]
24 Jul 2009, 12:32 pm
In PNC Bank National Association v. [read post]
2 Jul 2009, 1:23 pm
The battle between federal banking regulation and state regulation of national banks has been brewing for years. [read post]
4 Jul 2017, 4:49 am
Key messages in the report include: aspects of the shadow banking activities generally considered to have made the financial system most vulnerable and that contributed to the financial crisis have declined significantly and are generally no longer considered to pose financial stability risks; since the financial crisis, policies have been introduced at the international level, and both regulatory reforms and new policy tools have been introduced at national/regional levels to… [read post]
27 Jun 2023, 8:27 am
Background and Highlights On July 19, 2021, the Agencies published proposed guidance for banking organizations on managing risks associated with third-party relationships (the “Proposed Guidance”). [read post]
