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5 Jul 2018, 1:28 pm
In that decision, the Second Circuit held that a nonbank that purchases loans from a national bank could not charge the same rate of interest on the loan that Section 85 of the National Bank Act (NBA) allows the national bank to charge. [read post]
22 Mar 2007, 10:00 pm
Wells Fargo Bank (1974) 11 Cal.3d 352) that had banned banks from using government benefit funded accounts to pay outside creditors. [read post]
22 Oct 2010, 6:09 pm
”[9] A more recent OECD Policy Brief states the position more strongly, “Further efforts by the Bank and other regulators are desirable to improve transparency, flexibility and competition in Canadian financial markets. [read post]
30 Mar 2023, 5:31 am
Risks associated with relying more on Afghan private businesses to deliver aid need to be assessed against the risks of U.N. and other aid agencies doing so. [read post]
13 Mar 2014, 3:13 am
One thing that we do know is that CLS Bank is alleged to be using the patented invention to ensure settlement for more than a trillion dollars daily. [read post]
22 Dec 2009, 7:16 am
The reporters broke the story, which immediately went national, taking the bank by surprise. [read post]
4 Jul 2023, 4:32 pm
’[68] It is this broad equation of the online publication in Banks with the ‘circulation of a broadsheet national newspaper’ which invites a problematic uncertainty into the judgment. [read post]
12 Aug 2019, 6:38 am
The telemarketing companies are accused of defrauding small businesses on a national scale. [read post]
12 Mar 2010, 8:41 am
In December 2009, the Financial Industry Regulatory Authority (“FINRA”) proposed changes to the consolidated FINRA rulebook, which incorporated the National Association of Securities Dealers (“NASD”) rules on registration and qualifications. [read post]
Overview of the EU’s Ninth Sanctions Package and the UK’s Latest Restrictive Measures Against Russia
22 Dec 2022, 9:36 am
Associated investment services are also banned. [read post]
7 Jan 2010, 6:19 am
They inevitably require close analysis by banking organizations - both banks and bank holding companies - that will be affected, because of their potentially profound effect on the banking industry and individual organizations. [3] We have outlined below only key components of the proposals. [read post]
6 Apr 2009, 3:24 am
While nationalization could seriously undermine confidence in the financial system, as Bank of America Chief Executive Officer Kenneth Lewis suggests,[5] this scenario poses some unique potential difficulties that financial institutions such as Citigroup might face. [read post]
21 Feb 2013, 4:30 am
Moderated by Lisa Witzler (National Institutes of Health) and Anamaris Cousins Price (Halliburton); Panelists Camilo Azcarate (World Bank Group), Sean A. [read post]
3 Aug 2011, 6:05 am
If the bank acquires units in an association via foreclosure, then the bank inherits the payment obligations. [read post]
7 Sep 2011, 3:43 pm
(One of the chief contributors was Charles Glover, the president of the no-longer-extant Riggs Bank, but which at the time was the largest bank in Washington.) [read post]
12 Oct 2011, 4:40 pm
Similarly, the U.S. subsidiaries or U.S. branches of foreign banking entities would not qualify for the exemption.The proposal clarifies that a banking entity will qualify for the foreign fund exemption if the entity is a foreign banking organization subject to subpart B of the Federal Reserve Board’s Regulation K and the transaction occurs solely outside the United States.If the foreign company controls a savings association or an FDIC-insured industrial… [read post]
10 Feb 2022, 5:01 am
More commonly known as the BTA bank litigation, a worldwide hunt for the alleged stolen billions is still ongoing, but almost no money has ever been found. [read post]
25 Mar 2014, 9:44 am
Greer also had his family members open bank accounts in their names, which he used to launder the proceeds of his crimes. [read post]
26 Mar 2010, 4:28 pm
National Australia Bank, Ltd., et al. (08-1191). [read post]
18 Aug 2023, 3:05 am
New Jersey’s SB 1402 outlaws discrimination through the use of “automated decision systems” by a litany of professionals and institutions, including banks, mortgage companies, insurance companies and healthcare providers. [read post]
