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8 Oct 2014, 8:29 pm
The specific concerns include the following: First, the draft limits its applicability to project finance, leaving out almost half of the Bank’s portfolio, which the Bank argues will be dealt with by having each new financing instrument have its own set of standards. [read post]
9 Mar 2017, 10:04 am
appeared first on . [read post]
23 Sep 2011, 4:12 pm
The notices of default -- the first step of the foreclosure process in states where a court process isn't needed -- are sent to borrowers who are 90 days or more behind in payments. [read post]
26 Apr 2016, 8:31 am
The first would have been an encroachment on the Executive branch. [read post]
15 Sep 2008, 3:06 pm
The United States' largest bank, Bank of America Corp., has agreed to acquire Merrill Lynch for approximately $50 billion. [read post]
4 Jan 2008, 11:56 pm
" Not surprisingly, Morgan Stanley's application was one of the first approved by the Dubai Financial Services Authority to operate within the DIFC. [read post]
27 Jul 2020, 4:02 pm
It makes the “suggestion” to confer first with the OCC before onboarding any cryptocurrency clients. [read post]
19 Sep 2007, 6:51 am
Although state law prohibited Pipestone from charging interest rates over 8%, the NBA authorized First USA, a national bank chartered in Delaware, to charge Munoz 11.99%. [read post]
19 Jun 2008, 12:15 pm
The district court therefore granted the defense motion to dismiss the class action complaint as to the National Banks for failure to state a claim upon which relief may be granted. [read post]
20 Jan 2012, 3:16 pm
That company (through Bank of America, its successor in interest) settled in 2009 with states charges that it had engaged in consumer fraud in its mortgage lending. [read post]
1 Jul 2016, 12:09 am
The post ARB Resolves a 20 Year Dispute Involving Racially Motivated Hiring at Bank of America appeared first on Employment Law Group. [read post]
16 Jul 2017, 3:33 am
Car Crashes Into Bank Near Ceres I’m Ed Smith, a Modesto car accident lawyer. [read post]
26 Mar 2024, 9:05 pm
These accounts need to be taken with a grain of salt: In a bank run, the first movers have the advantage, and so rational depositors will keep their concerns off social media – at least until they’ve withdrawn all their funds. [read post]
21 Feb 2013, 10:45 am
Florida Supreme Court Rules for Banks – Even If They’ve Filed Fraudulent Documents in Public Record First, here is the actual explanation given by the Florida Supreme Court in its opinion: Based on the above, we answer the certified question in the negative. [read post]
23 May 2018, 9:15 pm
Andrew Cuomo has “directed the Department of Financial Services to urge insurance companies, New York State-chartered banks, and other financial services companies licensed in New York to review any relationships they may have with the National Rifle Association and other similar organizations. [read post]
3 Oct 2022, 6:28 am
For the topic of state holidays, one helpful result in this category is Lexis's Banking Law – Bank Activities: Legal & Bank Holidays chart (last updated May 2020). [read post]
15 Sep 2014, 1:03 pm
–Grossman Law Offices The post UPDATE: Ruth Berry Injured in Delivery Van Accident in Red Bank, New Jersey appeared first on Injury Accident News and Opinions. [read post]
1 Apr 2009, 10:58 am
Thus, it is unsurprising that Julie Dixon, superintendent of OSFI has stated that, "[t]he first lesson is capital, capital, capital. [read post]
26 Mar 2012, 5:00 am
Bank National Association, no. [read post]
7 Feb 2018, 11:26 am
The CSBS describes the compact as “the first step among state regulators in moving towards an integrated, 50-state system of licensing and supervision for fintechs. [read post]
