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5 Sep 2006, 12:47 am
Dave Baris, the executive director of the American Association of Bank Directors put it this way: "We know now what … [regulators'] intentions are in not doing certain things, but we don't know yet how they intend to use the new powers," Mr. [read post]
4 Aug 2020, 6:54 am
The booklet contains examination procedures regarding supervision of OCC-regulated banks and savings associations related to Section 5 of the Federal Trade Commission Act (“UDAP”) and Sections 1031 and 1036 of the Dodd-Frank Act (“UDAAP”). [read post]
29 Mar 2010, 9:23 am
Associates on the path to partner face the best and worst of time. [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]
21 Mar 2017, 7:46 am
For example, the common estate planning device of a trust sometimes provides for a qualified individual or bank to be the trustee and control the funds within the trust. [read post]
10 Jun 2009, 6:15 am
You can reach us via email anytime or call us toll-free at 1-800-872-5925. [read post]
5 Jan 2012, 2:17 pm
In addition, some Japanese banks might be forced to cease or dramatically reduce their US operations. [read post]
20 Feb 2011, 6:28 am
Editor’s Note: This post comes to us from Chudozie Okongwu and Timothy McKenna, respectively, Senior Vice President and Senior Consultant at National Economic Research Associates. [read post]
1 Jun 2016, 4:20 am
" According to IOA, job seekers can use the site to search and apply for jobs, upload resumes, and sign up for alerts when matching jobs are posted. [read post]
6 Dec 2014, 2:14 pm
If bank regulators were to determine that physical commodity activities constitute high risk activities, they could impose minimum capital or leverage standards to mitigate the risk associated with conducting such activities and discourage, reshape, or reduce bank involvement. [read post]
25 Nov 2019, 9:08 pm
United Jersey Bank, 432 A. 2d 814 (N.J. 1981), in Business Associations courses as an example of a substantive duty of care case. [read post]
4 Jan 2011, 6:39 am
News from Kermit Lind at Cleveland State: An Associated Press story on how nonprofits are collaborating with banks to rescue distressed houses for productive use and owner-occupancy shows what the UDLC's clients are doing in Cleveland. [read post]
17 Mar 2024, 7:27 am
The arrest report alleges the trio conducted systematic and ongoing efforts to defraud the association and obtain its funds using false pretenses. [read post]
12 Jul 2010, 9:00 am
In most instances these efforts prove futile because even if the condo association takes ownership of the property it cannot sell or lease the property because the lien they used to foreclose is a subordinate lien to the bank lean due to the lender being owned more money. [read post]
12 May 2022, 8:24 am
Klein highlighted five recommendations, including (1) revising safety and soundness rules to target a small number of banks that make a totality of their profits off of overdraft fees, (2) making credit unions disclose their overdraft data like banks do, (3) having the Fed use its regulatory authority under the Expedited Funds Availability Act to implement real-time payments to address the slow payment system, thereby decreasing the reliance on payday lenders, (4)… [read post]
17 May 2018, 9:14 am
First, the association should use the payoff information to perform an analysis as to whether the association itself should bid on the unit at the foreclosure sale. [read post]
18 Jun 2024, 10:29 am
Save Your Bank Statements Oh, the joys of online banking. [read post]
12 May 2021, 9:34 am
The US Department of Treasury’s Office of Foreign Assets Control imposed sanctions Tuesday against seven Lebanese nationals associated with Hezbollah and its financial arm, Al-Qard al-Hassan (AQAH). [read post]
3 May 2010, 8:14 pm
A tree will be planted as a living memorial to Margaret Banks. [read post]
