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21 Aug 2012, 6:50 pm
In the lawsuit filed by Thomas, he states that CBRE senior executive Jeff Holding is a founding director of Stonegate. [read post]
24 Jul 2012, 12:41 pm
The first commercial bank in the United States was incorporated in Philadelphia on January 7, 1782, and was aptly named "The Bank of North America. [read post]
12 Sep 2023, 2:00 am
Financial Institution Regulations State Law Comparison Tool Access this tool for federal/state-specific guidance and the ability to compare state laws for banking and non-banking financial institutions in the areas of licensing, capital requirements, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority. [read post]
2 Jan 2024, 1:10 pm
Financial Institution Regulations State Law Comparison Tool Access this tool for federal/state-specific guidance and the ability to compare state laws for banking and non-banking financial institutions in the areas of licensing, capital requirements, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority. [read post]
9 Nov 2014, 12:44 pm
I have since that time told both counsels here that if they paid to the bank what the bank will accept, what the banks will accept, that I will not send them to jail, but I will place them on probation. [read post]
23 Feb 2012, 10:53 am
Additionally, the agreement does not limit the United State's authority to go after losses incurred due to a bank's faulty due diligence on government-sponsored loans. [read post]
2 Oct 2009, 1:05 pm
§ 560.2(b) provides “illustrative examples,” without limitation, of the types of state laws preempted by federal banking law. [read post]
21 Sep 2017, 8:50 am
Dual citizens, along with all other “United States persons”, must file a Report of Foreign Bank Accounts (FBAR) if the aggregate value of their foreign financial accounts exceeds $10,000 at any time during the year. [read post]
31 Dec 1969, 4:00 pm
Roosevelt articulated the “four freedoms” as the aims for the entry of the United States into the war and the premise for our international engagement. [read post]
20 Oct 2009, 2:26 pm
A whistleblowers' lawsuit has prompted the State of California to sue State Street Bank for over $200 million. [read post]
14 Nov 2008, 5:32 am
Could this be the beginning of the end of the country's secret banking code? [read post]
13 May 2009, 7:02 am
Discover Bank. [read post]
28 Sep 2010, 2:36 am
Today, it is a Massachusetts state trooper who has caught our attention. [read post]
2 Nov 2009, 7:14 pm
Is the country ready to see a large portion of an industry that Frank and Winnick state "fills an important need" (lending to the small businesses that drive the economy) fail because a steamroller started by the Too Big To Fail and the unregulated lenders rolls over them? [read post]
22 Sep 2014, 7:30 am
Since the United States Supreme Court issued its decision in Alice v. [read post]
28 Feb 2022, 11:35 am
Though the CAO has lofty goals, it does not force states to legalize cannabis, emphasizing the integrity of state-specific cannabis law. [read post]
12 Jun 2012, 10:37 am
” Oregon exempts “federally insured banks or credit unions. [read post]
15 Nov 2015, 10:37 am
That Act essentially codifies the full faith and credit clause of the United States Constitution which requires the states to give full faith and credit to the judgments and decrees of sister states. [read post]
30 Apr 2012, 2:40 am
New rules requiring U.S. banks to report interest on deposits held by nonresident aliens represent a significant advance in global information sharing and may be a factor in getting more countries to sign agreements to automatically exchange information with the United States, practitioners told BNA in recent interviews. [read post]
23 Jul 2014, 7:53 am
State National Bank of Big Spring, Texas also argued that the CFPB’s funding made it unconstitutional in its lawsuit filed in federal district court in Washington, D.C. which was dismissed for lack of standing and is currently on appeal before the D.C. [read post]
