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21 Jun 2010, 8:15 am
It is one of the nation's largest employers and is the largest U.S. bank. [read post]
17 Jul 2018, 7:27 am
The affidavit also stated that Butina and a Russian official attended the 2016 National Prayer Breakfast and the 2017 National Prayer Breakfast. [read post]
4 Jan 2008, 11:56 pm
Even if they are seducing each other at the same time, the result will be the same: Islamic/Shari'a banking is coming to the United States and other western nations, thanks to global banks such as Citigroup, HSBC, Deutsche Bank, Morgan Stanley and Goldman Sachs. [read post]
12 Oct 2011, 10:31 am
A banking entity seeking an extension must submit a written request to the Board at least 90 days prior to the expiration of the applicable time period, providing the reasons why the extension should be granted and a detailed explanation of the banking entity’s plan for reducing or conforming its investments.In addition, the extension request must address a number of relevant factors, including whether the investment involves or would result in material conflicts of interest… [read post]
8 Jul 2011, 12:15 pm
But what happens if global investors lose faith in the US government’s ability to keep its banks afloat? [read post]
21 Mar 2024, 9:57 am
This in turn should limit the use of public support and pave the way for more effective solutions in the case of a bank resolution. [read post]
18 Dec 2018, 1:57 pm
., the bank holding company for Capital Bank, National Association and the eighth largest bank headquartered in Maryland, announced the company has been added to the Russell 2000 index as a part of their quarterly initial public offering additions. [read post]
11 Jun 2014, 4:57 am
[JURIST] The US Court of Appeals for the District of Columbia Circuit [official website] on Tuesday rejected [opinion, PDF] Wells Fargo & Co's [corporate website] contention that the bank's participation, along with other national banks, in a $25 billion settlement with the US government over foreclosure abuses [JURIST report] should bar claims bring in a separate civil case. [read post]
27 Jan 2017, 8:00 am
Kaczorowski, Fordham University School of Law, has posted Inherent National Sovereignty Constitutionalism: An Original Understanding of the US Constitution, which appeared in the Minnesota Law Review 101 (2016):This article is an original work of scholarship in several respects. [read post]
29 Jan 2004, 10:45 pm
In Thursday's state courts news, AP reports that the Florida Supreme Court has ruled that victims of a $90 million work-at-home scheme cannot sue the bank used in the scam. [read post]
13 Feb 2024, 1:43 pm
” “His legacy of excellence and compassion will continue to inspire us all,” the statement said. [read post]
25 May 2018, 6:22 am
“Incompetent practitioners will no longer be able to escape detection by moving from state to state,” Health and Human Services Secretary Louis Sullivan said when the National Practitioner Data Bank came online in 1990. [read post]
22 Jan 2011, 1:32 pm
All 50 U.S. states are currently investigating whether banks and loan servicers used false documents and signatures to justify hundreds of thousands of foreclosures. [read post]
13 Jul 2015, 5:59 am
Suppose your bank offers to lend you money to buy a home, and even if you repaid the loan, the bank would retain ownership of your home as well. [read post]
25 Oct 2018, 2:38 am
Taking it to the bank: Creating a new constitutional standard and using blue carbon banking to compensate the Miccosukee Tribe for the federal ‘taking’ of their tribal lands. [read post]
12 Mar 2012, 7:27 am
Back in January, we reported that the SEC released a National Examination Risk Alert addressing investment adviser use of social media.Now, the SEC's guidance could be particularly important given the "crowdfunding" legislation Congress is currently considering. [read post]
18 Feb 2022, 6:05 am
The Guide was developed through an iterative approach, is based on existing resources, and aims to facilitate its use by national stakeholders. [read post]
13 Apr 2022, 11:35 am
With respect to banks, the GAO reports: Most of the market participants and observers who commented on regulatory uncertainty around small-dollar loans told us banks are hesitant to offer such loans in part because of changes to related rules or guidance in recent years. [read post]
11 Sep 2012, 7:13 am
“Los Angeles officials are considering a plan to turn the library card into a form of identification that the city’s large illegal immigrant population could use to open bank accounts and access an array of city services. [read post]
29 Sep 2010, 6:22 am
” Under the Treasury Department’s new proposal, US banks would be required to report all electronic money transfers into and out of the United States, no matter how small. [read post]
