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1 Aug 2007, 8:18 pm
" Of course, Wells Fargo's a national bank, not subject to the FDIC guidelines and their "suggested" cap. [read post]
19 Mar 2013, 4:19 am
Michigan Catastrophic Claims Association Annual Report to the Commissioner Fiscal Year Ended June 30, 2011 The post Is the MCCA committing a massive fraud upon us? [read post]
17 Aug 2009, 5:49 am
The members of the Creditors' Committee are:HSBC Bank USA, National Association, as Indenture TrusteeU.S. [read post]
7 Sep 2006, 4:52 am
Recently it lost (on summary judgment) an opposition to its application to register the mark CHEMICAL BANK for banking services. [read post]
15 Mar 2022, 9:09 am
The rules provide that a loan made by a national bank, federal savings association, or federally-insured state-chartered bank that is permissible under applicable federal law (Section 85 of the National Bank Act (NBA) or Section 27 of the Federal Deposit Insurance Act (FDIA)) is not affected by the sale, assignment, or other transfer of the loan. [read post]
14 Aug 2020, 3:00 am
The data is also used when deciding the boundaries of legislative districts. [read post]
7 Sep 2009, 7:37 pm
One session during the business meeting of the National Association of Industrial Bankers on August 21 consisted of a presentation by local representatives of the FDIC and the Utah Department of Financial Institutions as to their "regulatory hot buttons. [read post]
30 Oct 2011, 4:57 pm
Thank you very much to the National Association of Federal Credit Unions for allowing us to do our very first live show in Orlando, Florida. [read post]
26 Sep 2016, 5:58 am
[Indiana Lawyer] * The Department of Education will not suspend the American Bar Association from accrediting new law schools, despite a recommendation to do so from the National Advisory Committee on Institutional Quality and Integrity. [read post]
2 Sep 2013, 3:18 am
Daly (Permanent Court of Arbitration), The Renaissance of Inter-State ArbitrationMaurizio Ragazzi (formerly, The World Bank), The Relationship between the United Nations and the World Bank (IBRD)Private International LawPaul Lagarde (Université Paris 1 Panthéon-Sorbonne), Inaugural Lecture: Is the Method of Recognition the Future of Private International Law? [read post]
7 Jun 2010, 11:06 am
(laist.com)Dunkin' Donuts' Russia Return: Chain Back After 11 Years (huffingtonpost.com)Bank offers cash for franchise buyers (money.cnn.com) [read post]
29 Apr 2011, 3:10 pm
Greenspan told the Credit Union National Association that the fixed rate mortgage was an expensive way of financing a home. [read post]
21 Mar 2011, 5:32 pm
It also engaged in continued lending — as it has since 1914 — through the permanent program known as the “discount window,” used for making mostly overnight loans to banks. [read post]
9 Jul 2007, 8:04 pm
Thank goodness we don't have all this national governmental interference in the U.S. banking business. [read post]
16 Nov 2019, 9:30 pm
Special attention will be given to early constitutional controversies involving implied powers, including slavery, western lands, the removal power, amendments, the federal judiciary, and the creation of a national bank. [read post]
23 Nov 2011, 6:14 am
Is the bill intended to repeal by implication section 85 of the National Bank Act and/or section 27 of the Federal Deposit Insurance Act with respect to consumer credit, which together permit national and state banks to charge interest on consumer credit at the rate permitted in the bank’s home state, or is it intended only to apply to nonbank lenders? [read post]
7 Feb 2012, 7:36 am
Filed under: OFAC SDN, OFAC SDN List Removal Attorneys - McNabb Associates, SDN Designation, SDN List, Specially Designated National Tagged: Blocked Persons, Central Bank of Iran, Douglas McNabb, Executive Order, Iran, List of SDN, List of Specially Designated Nationals, McNabb Associates, National Defense Authorization Act, NDAA, OFAC, OFAC attorney, OFAC attorneys, OFAC defense, OFAC lawyer, OFAC lawyers, OFAC Removal Attorney, OFAC Removal… [read post]
6 Aug 2014, 5:07 pm
According to the Information, from July 11, 2005 to August 9, 2005, Amato knowingly made and caused to be made false statements to Wachovia Bank, PNC Bank, and Sun National Bank for the purpose of influencing the actions of the banks upon lines of credit for which the defendant had applied. [read post]
22 Aug 2011, 10:34 am
At a time when reports of elder abuse are on the rise across the nation, our San Diego elder abuse attorney knows it is important to be aware of the various types of abuse and the associated signs and symptoms. [read post]
14 Nov 2018, 6:30 am
The World Bank observes that IFFs fit into three categories: "The acts themselves are illegal (e.g., corruption, tax evasion); The funds are the results of illegal acts (e.g., smuggling and trafficking in minerals, wildlife, drugs, and people); or The funds are used for illegal purposes (e.g., financing of organized crime). [read post]
