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5 Nov 2017, 6:02 am
Ct. 2505 (2016) (nonbank assignee not entitled to NBA preemption simply by virtue of the loan having been originated by a national bank.)MUCH ADO ABOUT THE IMPACT OF MADDEN V MIDLAND Why should Midland Funding LLC, a purchaser of charged-off debt be entitled to federal preemption benefits enjoyed by national banks when it is not chartered and subject to regulation as a national bank? [read post]
5 Nov 2017, 6:02 am
Ct. 2505 (2016) (nonbank assignee not entitled to NBA preemption simply by virtue of the loan having been originated by a national bank.)MUCH ADO ABOUT THE IMPACT OF MADDEN V MIDLAND Why should Midland Funding LLC, a purchaser of charged-off debt be entitled to federal preemption benefits enjoyed by national banks when it is not chartered and subject to regulation as a national bank? [read post]
27 Oct 2017, 8:00 am
NESG was heavily in debt to banks and to NERR whose directors had a major stake in NESG and were basically keeping New Earth Solutions afloat by providing a total of £39 million to that company. [read post]
26 Oct 2017, 9:37 am
” He also indicated that he wanted to make it “crystal clear” that the chartered entity regulated by the OCC “would be a bank, engaged in at least one of the core activities of banking—taking deposits, paying checks, or making loans” and that those “who suggest that the OCC is considering granting charters to nonfinancial companies are wrong, and the more sophisticated ones know it. [read post]
23 Oct 2017, 4:22 pm
”[19] In early 2017, the New York State Department of Financial Services (“NYDFS”) enacted game-changing regulations which establish new standards for corporate cybersecurity practices.[20] The rules, which went into effect on March 1, 2017, apply to any person operating under or required to operate under a license, registration, charter, certificate, permit, accreditation or similar authorization under the Banking Law, the Insurance Law or the Financial Services… [read post]
23 Oct 2017, 4:22 pm
”[19] In early 2017, the New York State Department of Financial Services (“NYDFS”) enacted game-changing regulations which establish new standards for corporate cybersecurity practices.[20] The rules, which went into effect on March 1, 2017, apply to any person operating under or required to operate under a license, registration, charter, certificate, permit, accreditation or similar authorization under the Banking Law, the Insurance Law or the Financial Services… [read post]
20 Oct 2017, 12:31 am
Gambling letting agents The Kent Messenger this week reported on a lettings manager Lee Grace of Croydon, who used £45,000 of tenant’s money to fuel his gambling problem, one tenant having handed over £13,438 which never made it into the agency bank account. [read post]
16 Oct 2017, 1:00 am
Morris-Garner v One Step (Support) Ltd, heard 11-12 Oct 2017. [read post]
9 Oct 2017, 12:08 pm
Maxine Waters has introduced H.R. 3937, the “Megabank Accountability and Consequences Act of 2017,” that would require federal bank regulators to consider the revocation of a bank’s charter and deposit insurance if the bank is found to have engaged in a “pattern or practice” of violations of federal consumer protection laws. [read post]
6 Oct 2017, 7:00 am
After the charter of the First Bank was not renewed, the federal government conveyed the property back to the City of Charleston and it became City Hall in 1818. [read post]
5 Oct 2017, 5:20 pm
POOL SUPPLEMENT (CHARTER ONE, N.A.) [read post]
4 Oct 2017, 8:36 am
Professor Harry Arthurs) commentary on the futility of trying to use Charter litigation to improve worker power. [read post]
2 Oct 2017, 1:33 pm
Running in parallel with that narrative is a similar one in which the AIIB is analogized to the World Bank. [read post]
21 Sep 2017, 6:49 am
The more money we can cut your medical bills, the more money we can put in your bank account. [read post]
19 Sep 2017, 9:01 pm
For example, Section 33 of the Canadian Charter of Rights and Freedoms permits the national and provincial governments to enact laws that violate the Charter so long as they expressly invoke the power to do so. [read post]
17 Sep 2017, 7:30 pm
Before you invest in one or both of the offerings by the trusts, you should read the prospectus in that registration statement related to that offering and other documents that The National Collegiate Funding LLC has filed with the SEC for more complete information about The National Collegiate Funding LLC, the trusts, the securitization transactions, the student loans and the offerings. [read post]
10 Sep 2017, 3:07 pm
BACKGROUNDWinne's claims focus on two private student loans that were allegedly made to her in 2004 and 2005 by Charter One Bank (now Citizens) and PNC, respectively. [read post]
4 Sep 2017, 2:20 pm
Supreme Court represents one of his administration’s early accomplishments. [read post]
2 Sep 2017, 3:00 am
Madison believed it was clear that the Constitution intended for the states to charter and run their own banking systems. [read post]
29 Aug 2017, 7:30 am
A bank under this section is defined as any person having a subsisting charter or other lawful authorization, under the laws of Florida or any other jurisdiction, authorizing such person to conduct a general commercial banking business. [read post]
