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23 Sep 2019, 2:09 pm
I note that Professor Levitin says nothing in his blog about the portion of the OCC/FDIC brief I found most compelling, that is, the argument that restrictions on the assignability of loans would be “disastrous” to the national banking system and that a bank’s right to charge the interest permitted by its home state would be “hollow” and “stunted” if a loan assignee could not charge the same interest as its bank assignor. [read post]
9 Aug 2010, 5:53 am
Still, Anna is sanguine about the development for Mexico, where most of the population does not use a bank: Whatever the pros and cons of a Wal-Mart bank might be in the United States, they look quite different in an environment where, despite recent growth, there is little credit, no competition, and a fresh history of political, economic, and legal instability. [read post]
12 Jul 2024, 12:58 am
Going forward, the ECB states that it will expand the focus of its supervisory work to include reviewing the use of specific technologies more broadly. [read post]
3 Dec 2009, 12:17 pm
Lastly, the settlement between the IRS and UBS has indirectly caused more and more states to offer various forms of asset protection techniques themselves since offshore banking has become less attractive. [read post]
3 May 2007, 9:21 am
" The article largely summarizes the state of play, largely as seen from the hands of European governments and players seeking to oust Wolfowitz. [read post]
22 Apr 2014, 4:11 am
” The FDIC also sought to fashion an argument for coverage based on the fact that the insurer offered a separate “Regulatory Exclusion” – not included on County Bank’s policy – that expressly excludes coverage for claims brought by any federal or state regulatory agency. [read post]
5 Jun 2012, 12:04 pm
If this finding is made, it is then possible to conclude, the State argues, that the second search of Ybarra was constitutionally justified. [read post]
24 Oct 2018, 11:43 am
This fills in the State Bar Association Research Benefits map that the Goodson Blogson has been tracking for several years, updating a map originally developed by 3 Geeks and a Law Blog in March 2010.Currently, 30 jurisdictions on the state-level list provide their members with free access to exclusively Fastcase; 20 states provide access to exclusively Casemaker. 1 state (Texas) provides its members with access to both services. [read post]
27 Sep 2011, 3:15 pm
The Oversight Chair notes that the proposed regulation states that neither Executive Order 12866 nor section 553(b) of the Administrative Procedure Act applies to it. [read post]
15 May 2020, 5:01 am
Member states requiring additional financing may request access to the committed reserves at any time. [read post]
12 Jun 2017, 8:42 am
With the number of retirees moving to states which do not access an income, estate or inheritance tax many states are trying to find ways to recoup the lost revenue. [read post]
17 Oct 2022, 3:37 pm
The CFPB stated that some IHEs receive financial inducements as part of their college banking partnerships which can result in conflicts of interest because an IHE’s financial interests would not be aligned with the best interests of students.College credit card market. [read post]
9 Sep 2009, 7:24 pm
In some states (including Texas), an indemnification or exculpatory provision in an agreement that would excuse the bank form its own negligence would be strictly construed against the bank, and might very well be held as unenforceable, at least if not clearly worded. [read post]
24 Nov 2008, 2:00 pm
Discover Bank, an appeal from Discover Bank, Discover Financial Services v. [read post]
19 May 2010, 3:18 pm
Contarino is facing up to four years in the state penitentiary; however, having spoken to his defense attorney, the negotiated disposition is four months. [read post]
19 Apr 2011, 5:19 pm
In Capital One Bank v. [read post]
19 May 2010, 3:18 pm
Contarino is facing up to four years in the state penitentiary; however, having spoken to his defense attorney, the negotiated disposition is four months. [read post]
5 Jan 2010, 7:23 am
One FDIC examiner stated the most common reason for enforcement orders with stringent progress report requirements is credit issues. [read post]
12 Aug 2011, 9:16 am
” Florida is coming after the bank under the state’s false claims act. [read post]
1 Mar 2012, 12:59 pm
The bank is citing a different section of state law, saying the deadline doesn't apply. [read post]
