Search for: "State Bank "
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18 Jul 2009, 6:19 am
First Piedmont Bank, based in Winder, Georgia, became the state's 15th bank failure in the last year. [read post]
28 Mar 2010, 1:30 am
, Minneapolis-based US Bank is headed for trial in United States District Court in Texas (E.D. [read post]
14 Mar 2012, 11:10 am
All of this too comes after another settlement for $25 billion that was reached between five major banks and attorneys general from 49 states, addressing widespread mortgage fraud over the last several years. [read post]
19 Jan 2021, 8:34 am
Financial institutions seeking to offer innovative digital asset services have to weigh the pros and cons of pursuing a state versus a national charter, as both have benefits and drawbacks. [read post]
8 Nov 2019, 4:04 pm
US State of Wyoming enacted a law concerning the creation of special purpose depository institutions which concern digital assets. [read post]
20 Sep 2014, 4:55 am
While a growing number of states are approving marijuana for medical use or recreational use, those involved in the marijuana business face a legal predicament with regards to banking. [read post]
7 Aug 2012, 11:59 am
The order on Monday cited those Iranian state-owned banks as clients of Standard Chartered. [read post]
12 Mar 2023, 9:01 pm
We are also announcing a similar systemic risk exception for Signature Bank, New York, New York, which was closed today by its state chartering authority. [read post]
12 Sep 2013, 1:09 am
FDIC, that state law governs the question, but declined to rule on the question whether under Alabama the bank employees’ misconduct and knowledge could be imputed to the FDIC as receiver in this case. [read post]
9 May 2011, 6:58 am
It found that banking regulators didn't catch robo-signing because they didn't see mortgage lending practices as risky banking practices, and foreclosure is governed by state laws. [read post]
24 Apr 2014, 10:27 am
However, the severe 30 percent penalty could have even a harsher effect, and as one bank officer in Tel Aviv stated, "the penalties would put us out of business. [read post]
18 Apr 2008, 9:48 am
Austria - in the middle of Europe - provides a degree of banking secrecy which is granted by a Banking Law with the same rank as the Constitution. [read post]
22 Dec 2010, 11:04 am
The largest bank in Germany, Deutsche Bank AG, has admitted to criminal wrongdoing and agreed to pay $553.6 million in fines to avoid prosecution in the United States for promoting fraudulent tax shelters which generated $29 billion in "bogus" tax losses. [read post]
20 Aug 2018, 6:00 am
On July 31, the Office of the Comptroller of the Currency (OCC) announced that it will begin accepting applications for limited-purpose national bank charters formed to provide nondepository financial technology, or “fintech,” bank products and services. [1] The federal charter will largely allow fintech businesses to operate nationwide under a single set of national standards, without needing to seek state-by-state licenses or joining with… [read post]
21 Feb 2018, 12:51 pm
Bank associations representing every state in the country sent a letter to Senate Finance Committee Chairman Orrin Hatch (R-Utah) on Tuesday, encouraging Congress to review the tax exemption given to credit unions. [read post]
21 Oct 2021, 5:16 pm
The CFPB, Federal Reserve Board, FDIC NCUA, OCC, in conjunction with the state bank and state credit union regulators, jointly issued a statement on managing the transition away from LIBOR (Joint Statement). [read post]
15 May 2018, 3:05 pm
Supreme Court cases tightening personal jurisdiction rules have made it much harder to file suit against a company outside of the state where it is domiciled or has its principle place of business. [read post]
7 Dec 2014, 5:00 am
The big banks have backed Schumer for years, which makes sense since he is the senior Senator from the States of New York, which is where all the bankers are located (i.e., on Wall Street). [read post]
11 May 2011, 9:03 pm
At one level, this not a surprise as Illinois has been of the leading states in terms of the number of failed banks. [read post]
21 Feb 2010, 12:10 pm
So are duplicative state and federal laws that can make companies repeatedly liable for the same conduct under different legal standards. [read post]
