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30 May 2019, 8:57 am
The order states that the FDIC determined that the bank violated the TCPA and its implementing regulations by continuously calling consumers at numbers listed on the National Do Not Call Registry or by calling consumers who had asked to be placed on the bank’s internal do not call list. [read post]
19 Nov 2019, 8:19 am
US Secretary of State Mike Pomepo announced at a press conference on Monday that the US will reverse its long-standing stance on Israeli settlements in the West Bank region, no longer holding that the settlements violate international law. [read post]
7 Mar 2019, 3:53 pm
Proponents in the Illinois cannabis industry hope that the proposed bill will provide greater comfort for banks to provide financial services to cannabis-related businesses, since most banks in Illinois and other states have been hesitant to do so in the face of the federal prohibition on cannabis and certain actions taken by the current leadership at the Department of Justice that indicated greater hostility towards the cannabis industry. [read post]
16 Dec 2009, 6:20 am
In the United States, the role of J.P. [read post]
8 Aug 2013, 10:43 am
The National Practitioner Data Bank (NPDB) issued a news release explaining why state record expungement is not a valid reason to void Data Bank reports. [read post]
18 Jun 2009, 6:46 am
A state law that took effect June 15 will slow foreclosures for some homeowners and encourage banks to give loan modifications to others, the San Francisco Chronicle reported June 15. [read post]
23 Jul 2024, 7:24 am
In a recent report, the Congressional Research Service stated that capital formation remains the largest obstacle hampering the formation of de novo banks, but regulatory and legislative changes that have been proposed could risk an increase in bank failures “While each aspect of evaluating an application imposes a cost on the proposed bank, it is likely the capital considerations that present the largest cost and thus the biggest impediment to forming a… [read post]
24 Sep 2007, 4:45 am
European and United States banks have increased the percentage of women on their boards of directors by nearly half since 2002, according to research by Financial News. [read post]
9 Oct 2008, 10:07 pm
And the United States Treasury may [...] [read post]
21 Aug 2007, 4:53 am
Landesbank Sachsen Girozentrale, the German state-owned bank getting emergency funding, has about 3 billion euros ($4 billion) in investments linked to U.S. subprime mortgages, according to Bloomberg News. [read post]
24 Sep 2007, 8:04 am
Last week, fears about buyout-related loan losses were focused on investment banks in the United States. [read post]
17 Dec 2008, 12:16 pm
Gordon Brown's plan to rescue British banks slowed a growing crisis of confidence and became a model for the rest of the world, including the United States. [read post]
16 Feb 2007, 5:06 am
Banco Bilbao Vizcaya Argentaria, Spain’s second-biggest bank, agreed to buy Compass Bancshares for $9.6 billion to gain a greater foothold in the consumer-lending market in the southern United States. [read post]
11 Feb 2008, 4:32 am
WestLB, a state-owned German bank, said Friday that it would reduce its work force by 25 percent and receive 5 billion euros ($7.2 billion) from its owners to cover losses tied to bad trades and the subprime mortgage market. [read post]
28 Feb 2008, 9:05 am
Baer's statement came as international pressure mounted on neighboring Liechtenstein to lift the veil on bank secrecy that many countries such as Germany and the United States say is used to evade paying tax.Read the article: Reuters [read post]
7 Dec 2017, 8:56 pm
Stateline has this interesting new piece on banking in the marijuana sector under the headline "Why It’s Getting Easier for Marijuana Companies to Open Bank Accounts. [read post]
2 Apr 2014, 5:21 am
United States [SCOTUSblog backgrounder], which raises the issue of whether prosecution under the federal government's anti-bank fraud statute [text] requires proof that the defendant intended to defraud the financial institution and expose it to risk of loss. [read post]
19 Dec 2018, 10:38 am
” Similarly, Independent Community Bankers of America® (ICBA) President and CEO Rebeca Romero Rainey stated that: “As an ardent proponent of strong minimum capital levels for all banks, ICBA supports an 8 percent community bank leverage ratio. [read post]
4 Apr 2023, 6:05 am
A national bank seeking to avoid transfers of abandoned property to county land banks should have pursued other remedies available in state court before seeking to compel appropriation proceedings, the Supreme Court of Ohio ruled today. [read post]
1 Dec 2009, 4:27 am
M&T states that the customers that were effected have been notified and issued new account numbers. [read post]
