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26 Jul 2019, 5:54 am
So far, this is widely and strongly supported by many diverse groups — banks, multinational corporations, the national security community, law enforcement, human rights advocacy groups, unions, environmentalists…even the Trump administration. [read post]
31 Oct 2013, 10:42 am
On October 30, 2013, the Office of the Comptroller of the Currency "OCC" issued a bulletin on "Risk Management Guidance" which will have wide ranging implications for all vendors of national banks and federal savings associations. [read post]
22 Jul 2015, 3:25 pm
Chamber of Commerce and the National Association of Manufacturers have lobbied for reauthorizations, Team Party groups such as the Koch Brothers-backed Americans for Prosperity and the Club for Growth have come out aggressively against reauthorization. [read post]
20 Jul 2015, 2:03 pm
Bank Trust National Association has reportedly filed a statement announcing that it is seeking legal counseling over the Puerto Rico government’s failure to deposit $93.7 million. [read post]
21 May 2018, 2:03 pm
(“Merrill“) and Bank of America National Association (“BANA“) and Plaintiff-Trustee U.S. [read post]
26 Aug 2022, 7:27 am
The Strauss Center for International Security and Law at the University of Texas at Austin and Ohio Northern University’s Pettit College of Law (ONU), in consultation with the American Association of Law Schools (AALS) Section on National Security Law, have established the Mike Lewis Prize for National Security Law Scholarship. [read post]
3 Oct 2019, 1:08 pm
The Robert Strauss Center for International Security and Law at the University of Texas at Austin and Ohio Northern University’s Pettit College of Law (ONU), in consultation with the American Association of Law Schools (AALS) Section on National Security Law, have established the Mike Lewis Prize for National Security Law Scholarship. [read post]
10 Jan 2021, 2:23 pm
Correspondingly, foreign nationals have received millions of dollars in rewards for reporting FCPA violations. [read post]
10 Jan 2021, 2:23 pm
Correspondingly, foreign nationals have received millions of dollars in rewards for reporting FCPA violations. [read post]
4 Oct 2021, 12:28 pm
In late August, the Office of the Comptroller (“OCC”) entered into a consent order [1] with a national banking association, Cadence Bank, over what it alleged were violations of the Fair Housing Act during the 2014-2016 time period. [read post]
14 Feb 2011, 12:37 pm
Sir Hugh Orde, the president of the Association of Chief Police Officers, which until recently ran the secretive national unit of undercover police officers deployed in protest groups, said in a speech last week that "the deployment by completely uncontrolled and unrestrained players in the private sector" constituted a "massive area of concern". . . [read post]
1 Feb 2012, 8:39 am
Today, OFAC has removed [SUDAN] Entries from the Specially Designated Nationals List (SDN List): The following [SUDAN] entries have been removed from OFAC’s SDN list: PEOPLE’S CO-OPERATIVE BANK, P.O. [read post]
6 Jul 2009, 7:19 am
Kevin Funnell at Bank Lawyers' Blog says Justice Scalia's majority opinion is not nearly as helpful to broad regulatory efforts by state AGs as one might have thought from some of the first reports. [read post]
15 Feb 2011, 11:00 am
Bank National Association v. [read post]
22 Jul 2013, 4:05 pm
As the struggle continues for condominium associations to become FHA certified or FHA re-certified, the FHA continues rejecting many condominium communities based on the leasing provisions in their governing documents.The latest bout of rejections has been based on the FHA finding that certain leasing provisions, although not a problem with respect to prior applications, are now being viewed as opportunities for condominium associations to allow transient leasing.Pursuant to… [read post]
5 Feb 2010, 4:34 am
.: How the Bailout Reshapes Corporate Theory and Practice at the American Association of Law Schools conference session on Business Associations in January. [read post]
14 Dec 2011, 2:46 pm
Background In the current economic environment, national banks and federal savings associations (collectively, banks) are facing challenges resulting from unprecedented numbers of troubled residential mortgage loans. [read post]
10 Apr 2012, 11:33 am
Amalgamated Bank, Dkt. [read post]
24 Sep 2013, 4:10 pm
Her insights on these and other matters appear in the Bureau of National Affairs, Spencer Publications, the Wall Street Journal, the Dallas Business Journal, the Houston Business Journal, and many other national and local publications. [read post]
21 Feb 2008, 5:00 am
And contrary to the theoretical predicitons, we found that this greater credit card debt, following increasing inequality, is actually associated with higher credit card default. [read post]
