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12 Jul 2012, 5:00 am by Kimberly A. Kralowec
  The opinion says nothing substantive about the UCL in particular; its focus is on section 1748.9 and the provisions of the National Bank Act. [read post]
6 Apr 2012, 7:53 am by Jeff Sovern
  They have created a SuperPac, Friends of Traditional Banking. [read post]
6 May 2008, 6:21 pm
    But in the past few weeks, national banks have started making a new argument:  state laws are pre-empted whenever a national bank holds the mortgage, so the states can't make them follow the local rules. [read post]
29 Jun 2020, 5:36 am by Glen P. Trudel and James Kim
  Madden held that a non-bank entity that purchased charged-off loans from a national bank could not charge the same rate of interest on the loans as the national bank was able to charge based on its authority under Section 85 of the National Bank Act (“NBA”). [read post]
12 Aug 2009, 5:59 am
” From big banks to regional players, there are already indicators that the nation’s massive banking system is trying to slim down. [read post]
20 Feb 2013, 1:39 pm by Brian E. Barreira
The “financial consultants” or “investment advisors” at banks don’t seem to know much about how MassHealth works, so my suggestion is that you never buy an immediate annuity at a bank without running the idea by an elder law attorney, such as one found via the National Elder Law Foundation. [read post]
20 Feb 2013, 1:39 pm by Brian E. Barreira
The “financial consultants” or “investment advisors” at banks don’t seem to know much about how MassHealth works, so my suggestion is that you never buy an immediate annuity at a bank without running the idea by an elder law attorney, such as one found via the National Elder Law Foundation.. [read post]
20 Feb 2013, 1:39 pm by Brian E. Barreira
The “financial consultants” or “investment advisors” at banks don’t seem to know much about how MassHealth works, so my suggestion is that you never buy an immediate annuity at a bank without running the idea by an elder law attorney, such as one found via the National Elder Law Foundation.. [read post]
9 Oct 2019, 7:22 am by Cannabis Law Group
In the nation’s first ever vote on a stand-alone marijuana bill, the House of Representatives voted to allow federally insured banks to serve cannabis businesses in states like California, where marijuana use is legal. [read post]
15 Jul 2008, 12:37 am
The national banks get all the news but the real rot is in the small regional banks. [read post]
20 Nov 2007, 9:25 am
In an email that our Presentation Editor received this morning, National Harbor offered him an "exciting opportunity": an invitation to schedule a sales appointment.Developers of the project, on the banks of the Potomac River in Oxon Hill, claim to have 9,500 people interested in "all that National Harbor has to offer. [read post]
8 Mar 2012, 12:04 am by Kevin LaCroix
" With respect to the lawsuit, McMahon states "with the advantage of 20-20 hindsight, the FDIC now blames Broadway's former officers and directors for not anticipating the same unprecedented market forces that also surprised central bankers, national banks, economists, major Wall Street firms and the regulators themselves. [read post]
13 Apr 2023, 9:05 pm by renholding
The sudden collapse of Silicon Valley Bank (SVB) surprised many investors and industry experts, given the bank’s recent accolades and long-standing reputation as one of the best national and regional banks in the U.S.[1]Moreover, there had been no reported bank failures during the COVID-19 pandemic from 2020 to 2022. [read post]
9 Feb 2014, 6:07 am
Legalweek.com revealed back in 2011 that the bank reviews the national panel every three years, which if correct, and assuming there has been no policy change, the review will shortly take place. [read post]
26 Nov 2013, 11:16 am by Gregory K. Bader
Where does this leave these publicly traded banks when it comes to their Nasdaq or national exchange filing requirements? [read post]
8 Dec 2020, 6:34 am by Patrick J. Boot
Even New York, which introduced the widely-known BitLicense in 2015, has yet to officially address whether non-New York state chartered banks and national banks are permitted to provide crypto services in the state without first obtaining the BitLicense or NYDFS approval—despite OCC guidance clearly granting nationally-chartered banks the authority to do so. [read post]