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11 Jul 2016, 2:41 pm
On July 1, 2016, the Office of the Comptroller of the Currency (OCC) published an interim final rule that amends its rules of practice for national banks and federal savings associations to adjust the maximum amount of each civil money penalty (“CMP”) within its jurisdiction. [read post]
23 Mar 2011, 9:24 am
BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR J.P. [read post]
17 Apr 2020, 8:06 am
Kohn, who currently represents Danske Bank Howard Wilkinson, is one of the nation’s leading whistleblower and qui tam attorneys. [read post]
15 Dec 2017, 10:53 am
Since that time, he has built a nationally renowned program based on the principles of confidentiality, neutrality, informality and independence. [read post]
13 Jul 2012, 10:18 am
McNabb, Douglas McNabb, Innwa Bank, Innwa Bank Ltd, McNabb Associates, OFAC, OFAC attorney, OFAC attorneys, OFAC defense, OFAC lawyer, OFAC lawyers, OFAC Removal Attorney, OFAC Removal Lawyer, OFAC SDN, OFAC SDN Removal, Office of Foreign Assets Control, SDN, SDN List, SDN removal, Specially Designated National, Specially Designated Nationals List [read post]
3 Nov 2010, 6:13 pm
Ray (National Institute of Occupational Safety and Health (OH)) Costs of Stress at Work: Who Bears Them? [read post]
12 Jul 2009, 2:50 pm
At the 20th Annual Convention of NELA, the National Employment Lawyers Association, I recently had the pleasure of moderating a panel discussion of some of the country's top "whistleblower" lawyers. [read post]
10 Sep 2020, 11:08 am
Additionally, the OCC recently issued a proposed rule that would establish a bright line test providing that a national bank or federal savings association is properly regarded as the “true lender” when, as of the date of origination, the bank or savings association is named as the lender in a loan agreement or funds the loan. [read post]
9 Feb 2012, 6:18 am
As the years have gone by, Miami foreclosure defense lawyers and attorneys throughout the nation have been able to show judges that the tactics used by banks and their associates to take away people's homes -- whether underwater on the mortgage or not -- are immoral and don't justify a foreclosure. [read post]
23 Aug 2008, 8:20 pm
This rule tighten was a direct result of the sub-prime lending crisis plaguing our nation's banks and lending institutions. [read post]
7 Aug 2018, 2:12 pm
These special purpose national banks will be subject to the same supervision and safety and soundness standards as similarly situated national banks, including the heightened scrutiny paid to de novo institutions. [read post]
16 Jan 2013, 12:36 am
FDIC, confirms that there is no federal common law regarding the duty of care for a national bank or a federal savings association. [read post]
27 Apr 2012, 8:43 am
Travis is also adjunct faculty at Villanova University School of Law, and a frequent lecturer at national and regional banking conferences. [read post]
18 Jan 2009, 8:34 am
Clearing House Association, 08-453. [read post]
17 Mar 2023, 4:35 am
Earlier this month, the Credit Union National Association made several recommendations to the U.S. [read post]
20 Mar 2024, 8:14 am
by Pillsbury's Construction & Real Estate Law Team In our latest roundup, bad loans outweigh loss reserves at top six U.S. banks, the FCC announces a proposed rule aimed at “bulk billing,” office-to-multifamily conversion projects grow in major metro cities, and more! [read post]
11 May 2011, 11:30 pm
Countrywide was the nation’s largest predatory lender… er… I mean sub-prime mortgage lender. [read post]
1 Dec 2021, 9:53 am
The Commander-in-Chief recently tapped Cornell University law professor Saule Omarova to serve as Comptroller of the Currency — a Treasury Department position that “charters, regulates, and supervises all national banks. [read post]
5 Sep 2017, 1:34 pm
Va.), Laurie Blank (Emory), Bill Banks (Syracuse), Chris Jenks (SMU), Sudha Setty (Western New England), Peter Margulies (Roger Williams), and Liam O’Melinn (ONU). [read post]
3 Feb 2010, 7:15 pm
So, I hired her as an associate. [read post]
