Search for: "US Bank Association"
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28 Dec 2017, 6:02 am
Clearing House Association interpreting the National Bank Act (NBA) provision that bars state officials from exercising “visitorial powers” over national banks. [read post]
12 Mar 2018, 9:01 pm
Food bank officials are urging the public to immediately discard any of the chia seeds that have not been used. [read post]
26 Apr 2011, 3:09 am
British Bankers’ Association v Financial Services Authority and another [2011] EWHC 999 (Admin); [2011] WLR (D) 144 “The Financial Services Authority was not contrained by the existence of statutory powers in section 404 of the Financial Services and Markets Act 2000 from using other powers to deal with what it perceived as the widespread mis-selling of payment protection insurance (PPI) policies by banks. [read post]
5 Sep 2023, 4:30 am
The Federal Reserve Board, Federal Deposit Insurance Corporation, and Office of the Comptroller of the Currency issued final guidance June 6, 2023, on managing risks associated with third-party relationships. [read post]
30 Jun 2022, 11:27 am
” The OCC urges banks to use this as a springboard to increase efforts to detect foreign public corruption and kleptocracy. [read post]
9 Jan 2008, 11:00 am
In Basel II, banks are allowed to use external ratings in computing their capital charge for securitization exposures. [read post]
16 Aug 2018, 5:48 pm
Shepherd Smith Edwards and Kantas, LLP represents investors throughout the US. [read post]
21 Jun 2010, 9:50 am
There is no evidence that use of this standard, and the reduction in interchange fees it entails, threatens the use of plastic in Europe. [read post]
10 Jul 2009, 6:47 am
For further information, please contact us. [read post]
26 Sep 2019, 1:11 pm
Getting access to use of credit cards, checks, payroll systems, and regular banking is a big priority for the industry. [read post]
26 Dec 2009, 7:48 am
But they have been improved and in some areas sharpened through this process and the associated discussion. [read post]
29 Jul 2008, 3:36 am
Corporation/Partnership/Unincorporated Association Accounts. [read post]
27 Jan 2021, 8:55 pm
The report is the result of 26 major banks, seven banking associations and five observing organisations working together to test, pilot and assess the complexities of applying the EU Taxonomy to core banking products. [read post]
29 May 2020, 7:23 am
Associate Chief Justice H. [read post]
18 Sep 2009, 5:29 am
A statement issued Monday by the bank said Guyton was fired for violating rules about using bank property for personal use. [read post]
18 Jun 2024, 12:17 pm
by Pillsbury's Construction & Real Estate Law Team In our latest roundup, hotel-to-apartment conversions take big leap, state governments pass squatting legislation, US regional banks risk having debt ratings downgraded, and more! [read post]
31 Oct 2023, 4:07 am
November 8, 2023 - 1 PM: In re Hinsdale Bank & Trust Company, National Association, Serial No. 97126111 [Section 2(d) refusal of ELMHURST BANK for "banking services" in view of the registered marks ELMHURST GROUP, THE ELMHURST GROUP, and ELMHURST GROUP GETTING IT DONE for real estate financing.] [read post]
20 May 2010, 5:00 am
All of this brings us back to the Bank of America. [read post]
21 Apr 2009, 12:15 am
Here are the FBAR TD 90-22.1 (PDF) reporting rules: This form should be used to report financial interest in or signature authority or other authority over one or more bank accounts, securities accounts, or other financial accounts in foreign countries as required by the Department of the Treasury Regulations (31 CFR 103). [read post]
3 Oct 2008, 5:57 pm
Sally was a 2008 Akin Gump summer associate and is a 3L at the University of Virginia School of Law. [read post]
