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10 Nov 2020, 6:00 am
The Cheyenne, Wyoming-based Kraken Financial on September 16 became the first digital asset firm in the U.S. to obtain a federal- and state-recognized bank charter and thus will be regulated very similarly to other American banks. [read post]
24 Feb 2022, 1:39 pm
This includes restrictions on all transactions in, provision of financing for, and other dealings in new debt of greater than 14 days maturity and new equity issued by thirteen Russian state-owned enterprises and entities: Sberbank, AlfaBank, Credit Bank of Moscow, Gazprombank, Russian Agricultural Bank, Gazprom, Gazprom Neft, Transneft, Rostelecom, RusHydro, Alrosa, Sovcomflot, and Russian Railways. [read post]
10 Apr 2008, 2:24 am
This wonderful collection brings together articles by: Angela Banks, Paul D. [read post]
28 Jul 2015, 5:02 pm
With 25 lawsuits out of 88 bank failures, 28.4% of the bank failures in the state resulted in lawsuits. [read post]
19 Oct 2011, 12:49 pm
A little while ago, opponents of universal health care coverage in the United States claimed that it was a “moral hazard. [read post]
15 Dec 2015, 11:35 am
Although the California Supreme Court had held that waivers of class arbitration are unenforceable in Discover Bank, the United States Supreme Court rejected, and invalidated, that holding in AT&T Mobility LLC v. [read post]
15 Dec 2015, 11:35 am
Although the California Supreme Court had held that waivers of class arbitration are unenforceable in Discover Bank, the United States Supreme Court rejected, and invalidated, that holding in AT&T Mobility LLC v. [read post]
29 Apr 2014, 1:30 pm
Israel cannot exist as a Jewish state while swallowing the West Bank. [read post]
21 Nov 2006, 10:32 pm
Because federal law does not tax credit unions, he said, changing the state law would not accomplish what the banking industry is seeking. [read post]
10 Sep 2013, 7:15 am
Morgan Chase Bank, Washington Mutual Bank, Interbay Funding LLC, and Suntrust Mortgage Inc. [read post]
31 Jan 2012, 8:44 pm
If only the United States permitted titles. [read post]
12 Jun 2013, 7:01 am
Mortgage withheld more than $8 million in loan payoffs that were due Wells Fargo Bank by submitting to the bank reports stating that numerous borrowers were continuing to make monthly payments when, in fact, they had paid off the loans in full. [read post]
27 Mar 2012, 3:24 am
” The court stated that residential homebuilders require licenses and are regulated by the state, and are, therefore, exempted from the Act. [read post]
5 Jun 2019, 4:21 pm
The provisions requiring Wyoming’s Banking Commissioner and Secretary of State to adopt implementing regulations became effective on February 19, 2019. [read post]
15 Sep 2013, 4:51 am
During his 26-year career as a state trooper, Mr. [read post]
12 Feb 2024, 10:00 pm
Practical Guidance now offers a Mortgage Servicing Fees topic in the FSR state law comparison tool. [read post]
4 Nov 2013, 7:41 am
Without bank industry’s support, the relaxation on the LLC registered capital is not complete. [read post]
1 Feb 2018, 4:00 am
Jones bought a foreclosed house from Wells Fargo Bank (“Wells Fargo”). [read post]
18 Sep 2024, 5:39 am
Turn and Bank Holdings, LLC, Nos. 23-1609 and 23-1705 (3d Cir. [read post]
23 Jul 2012, 10:31 am
None of its evidence excluded the possibility that class members’ losses resulted not from anything specific about BankAtlantic’s commercial real estate portfolio that Bancorp hid from the public, but from market forces that it had warned of—and that would likely have caused significant losses for an investor in any bank with a significant credit portfolio in commercial real estate in Florida in 2007. [read post]
