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7 Jun 2012, 4:56 am by Barbara S. Mishkin
  The supervised entities covered by the MOU are (1) depository institutions with more than $10 billion in total assets (large banks), (2) affiliates of large banks that are depository institutions with $10 billion or less in total assets, and (3) other affiliates of large banks. [read post]
11 Oct 2011, 8:48 am by James Hamilton
Also, since the definition of “held of record” was put into place, a fundamental shift has occurred in how securities are held in the United States. [read post]
21 Jan 2014, 4:00 am by Jeremy T. Rosenblum
  The lawsuit against CashCall and several related companies that funded, purchased, serviced and collected online payday loans broke new ground by asserting UDAAP violations based on the defendants’ efforts to collect loans that were purportedly void in whole or in part under state law. [read post]
12 Feb 2019, 10:04 am by Gritsforbreakfast
"Texas is a harsh outlier" compared to other states regarding when juvenile "lifers" are eligible for parole.Desperate times call for desperate measuresA blind amputee committed a bank robbery in Austin last year in an attempt to receive much-needed healthcare through the justice system. [read post]
18 Jan 2011, 5:10 am
In 2007, she completed a report of the Asian Development Bank on regional trading arrangements. [read post]
13 Jan 2011, 8:59 am by admin
  Last year, banks took back 1 million homes. [read post]
7 Nov 2011, 10:57 am by Nathalie Martin
If you do visit your branch, feel free to use any of our services, including our state of the art ballpoint pens and deposit slips. [read post]
27 Jun 2017, 9:30 am by azatty
News from my colleague Alberto Rodriguez, Public Information and Community Outreach at the State Bar of Arizona: The State Bar of Arizona and Univision Arizona hosted an Abogados a Su Lado (attorneys on your side) phone bank Thursday, June 15, 2017. [read post]
21 Nov 2008, 12:35 am
The state's top securities regulator is accusing the investment bank of continuing to market and sell auction rate securities to clients even as Oppenheimer executives were getting rid of their own ARS holdings, worth $3 million, before the collapse. [read post]
12 Jun 2014, 8:36 am by Allison Tussey
James Lignelli, 59, Presto, Pennsylvania, was found guilty by a federal jury of three counts of bank fraud, United States Attorney David J. [read post]
19 Mar 2012, 5:30 am
The plaintiff, Deutsche Bank,brought a foreclosure action in Ohio Common Pleas Court against the defendants, asserting states law claims only. [read post]
19 Mar 2012, 5:30 am
The plaintiff, Deutsche Bank,brought a foreclosure action in Ohio Common Pleas Court against the defendants, asserting states law claims only. [read post]
16 Apr 2018, 2:21 pm by Kevin Wong
Nouy previously stated that banks’ progress had been too slow in relation to risk management frameworks in a speech in March 2018. [read post]
4 Sep 2020, 8:55 pm by Simon Lovegrove (UK)
Mr Bailey states that a stablecoin that intends to launch with sterling-based activities in the UK must first meet relevant standards and be appropriately regulated. [read post]
29 Dec 2011, 10:09 am by Bankruptcy Legal Group
Mortgage foreclosures in the United States increased sharply in the third quarter of 2011 after a temporary suspension of foreclosure practices was lifted off of banking institutions. [read post]
17 Jan 2011, 2:51 pm by Adam Levitin
Banking is a business based on trust, and the farther we go down the foreclosuregate rabbit hole, the harder it becomes to believe the banks. [read post]