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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
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
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
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]
6 Feb 2013, 8:44 pm
Woori Bank, in Woori Bank v. [read post]
31 Dec 1969, 4:00 pm
Our nation’s transportation system faces a raft of challenges. [read post]
11 Dec 2023, 3:00 am
How Do Commercial Banks Leverage Market Power? [read post]
27 Jul 2021, 11:34 am
From MALDEF: A class-action lawsuit challenging a national bank’s policy of denying loans to DACA recipients and other immigrants because of their immigration status is being expanded, according to documents filed in federal court last week. [read post]
4 Jun 2012, 9:42 am
Abacus Federal Savings Bank and 11 of its former employees in a false document mortgage fraud scheme resulting in the sale of hundreds of millions of dollars worth of fraudulent loans to the Federal National Mortgage Association have been indicted. [read post]
4 Mar 2013, 6:00 am
Daniel Sokol Witness Simbanegvi (National Treasury, Republic of South Africa), Josh Greenberg (Competition Commission South Africa) and Tendai Gwatidzo (Witts University) are Testing for competition in the South African banking sector. [read post]
5 Sep 2012, 1:42 am
A number of states, including North Carolina, Maryland, Massachusetts, New York and Connecticut, are working to build a case for suing the nation's largest banks in connection with the recent rate-rigging scandal involving the London interbank offered rate, or Libor. [read post]
4 Oct 2010, 6:14 am
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]
13 Jun 2012, 3:37 am
Hildebrand, who will oversee BlackRock's institutional client relationships outside the United States, stepped down from the Swiss National Bank in January after doubts were raised about currency trades he and his wife made in 2011. [read post]
7 Oct 2011, 9:11 am
The last FDIC-insured institution closed in the state was Rosemount National Bank, Rosemount, on April 15, 2011. [read post]
6 Dec 2014, 6:06 am
The 2014 Principles revise the Committee’s 2010 Principles for enhancing corporate governance (the “2010 Principles”), in which the Committee reflected on the lessons learned by many central banks and national bank supervisors from the global financial crisis of 2008-09, in particular with regard to risk governance practices and supervisory oversight at banks. [read post]
22 Feb 2024, 10:19 am
Financial crime The APPG report notes that banks have an obligation to fight financial crime and must “police their customer base, both existing and prospective”, as they are the first line of defence against money launderers, terrorists and other national and international criminals. [read post]
19 Jul 2016, 9:43 am
On July 11, 2016, the Office of the Comptroller of the Currency issued its semiannual report on risks faced by national banks and federal savings associations, using data through December 31, 2015. [read post]
1 May 2019, 8:00 am
As revisionists have pointed out, however, that extreme characterization of the Bank Veto is plainly wrong: by saying only that the Bank was constitutional, McCulloch necessarily left discretionary space on policy grounds to reject a national bank. [read post]
15 Oct 2013, 4:00 am
MishkinThe National Community Reinvestment Council (NCRC) has issued an analysis by zip code of consumer complaints received by the CFPB about bank accounts. [read post]
18 Oct 2010, 6:53 am
Bank of America, the lending giant that holds approximately one out of every five mortgages in the nation, issued a statement on Oct. 8 that it is halting foreclosure procedures nationwide until it can review the sufficiency of court documents. [read post]
