Search for: "Advance Bank"
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16 Feb 2012, 4:19 am
Unfortunately they don't pubically announce these events always in advance. [read post]
30 Jan 2007, 8:32 pm
The league is working to expand banking services to people of modest means, those people who often are targeted by cash advance and check cashing companies. [read post]
12 Nov 2010, 7:31 am
International banks with U.S. banking operations are subject to Federal Reserve Board supervision and regulation as bank holding companies under the Bank Holding Company Act of 1956. [read post]
25 Apr 2022, 7:36 am
Utah and Virginia recently became the first two states to require the registration of providers of merchant cash advances. [read post]
23 Jan 2015, 6:32 pm
World Bank Policy Research Working Paper 7118. [read post]
7 Dec 2013, 10:32 am
In one of the most thought-provoking comments of the year, a NY Fed official, citing the penumbra doctrine advanced by Justice William O. [read post]
16 Sep 2014, 4:46 am
” (Citations omitted) There can be no liability even if a subsequent finder of fact considers a decision “stupid, egregious, or irrational” so long as the court determines that “the process employed was either rational or employed in a good faith effort to advance the corporate interest. [read post]
23 Sep 2013, 5:00 am
Investors holding the mortgages in Richmond sued the city through their Mortgage-bond trustees Wells Fargo, Deutsche Bank, and The Bank of New York Mellon and sought an injunction to halt the plan. [read post]
12 Aug 2013, 8:00 am
The IRS has once again demonstrated that its pursuit of American citizens who commit tax evasion through the use of offshore bank accounts does not diminish when taxpayers of advanced age are involved. [read post]
30 Sep 2009, 11:43 pm
Advanced Software sued Federal Reserve banks and Fiserv in Federal district court for infringing process patents "for detecting fraudulent bank checks. [read post]
14 Apr 2020, 12:11 pm
The article, in part, assessing new "advances" in fintech products that promise to provide people with lower-cost banking and lending options. [read post]
1 Oct 2010, 12:34 pm
Advance America was the largest payday lender at the time, and in 2005 Banking Commissioner, Joseph Smith, ruled that company was "illegally charging excessive rates. [read post]
10 Mar 2009, 10:48 am
Regulators already have a clear window into banking institutions and they should consider clearly communicating the financial condition of the nation's banks in advance, and in lieu, of a vaguely defined future "stress test. [read post]
9 Nov 2023, 6:59 am
Through recovery planning, issuers of asset-referenced tokens (ARTs) and e-money tokens (EMTs) should prepare in advance to face adverse scenarios that may impact their ability to comply with the regulatory requirements applicable to the reserve of assets. [read post]
17 Nov 2008, 12:33 pm
Do not keep them in a safe deposit box at the bank. [read post]
3 Jan 2012, 11:11 am
In a letter to Raj Date, CFPB Acting Director, Senator Merkley, a key member of the Banking Committee, said that compliance with in-advance disclosure requirements may be challenging for foreign remittance transfers involving open networks where transactions are conducted through a series of independent correspondent entities. [read post]
9 Apr 2013, 5:03 am
And most of us do all our banking at single bank or credit union. [read post]
5 May 2008, 6:00 am
Bank of America, N.A., ___ F.3d ___ (2d Cir. [read post]
1 Nov 2018, 8:55 am
At the outset, the PRA notes that regarding Brexit, it will not alter its approach to advancing its objective. [read post]
8 May 2012, 4:25 am
The Canadian Foundation for Advancement of Investor Rights (FAIR), a non-profit watchdog for shareholders and individual investors, says that banks in Canada should not be allowed to choose and hire their own external dispute resolution provider. [read post]
