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3 Aug 2023, 12:45 pm
Blake stated that the office welcomes questions. [read post]
28 Nov 2006, 2:53 pm
Wachovia Mortgage Corporation is a state-chartered nonbank operating subsidiary of Wachovia Bank, a national bank. [read post]
24 Mar 2010, 7:40 pm
In fact, when the FDIC authorized state banks to invest in such securities in 1999, it did so under its authority "to designate other kinds of hybrid securities as permissible investments, subject to the same 15 percent cumulative limit, if the securities have the character of debt securities and do not represent a significant risk to the deposit insurance funds. [read post]
4 Sep 2014, 5:30 am
The bank robbery resulted in a massive response by local, state and federal law enforcement, including the bomb squad who determined the device strapped to Barrera was a fake bomb. [read post]
6 Sep 2011, 6:25 pm
Shulman said that a conservative estimate of Swiss accounts at one bank alone hold untaxed American assets of up to $18 billion. [read post]
5 Aug 2009, 2:49 am
In connection with the guilty plea, Assistant United States Attorney Brendan T. [read post]
30 Jul 2024, 8:00 am
State Law Comparison Tool—Financial Institution Regulation Topic provides federal/state-specific guidance and the ability to compare state laws for banking and non-banking financial institutions in the areas of licensing, capital requirements, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority. [read post]
25 Jul 2018, 3:29 pm
S. 21, 67 (1974) (Bank Secrecy Act reporting requirements); See v. [read post]
4 Oct 2017, 7:19 am
The Israeli government uses the bank as a conduit to transfer taxes that it collects for the Palestinian Authority, and the United States government has characterized the bank as a “constructive partner” in its efforts to combat money laundering and the financing of terrorism. [read post]
12 Apr 2007, 11:18 pm
Now, five years later, the United States is walling off its southern border and the aid boom is over. [read post]
31 Mar 2020, 7:51 am
On 27 March 2020, the European Central Bank (ECB) updated its recommendation to banks on dividend distributions. [read post]
20 Sep 2009, 8:01 pm
A recurring complaint by homeowners facing foreclosure is that they have tried to renegotiate their mortgage but have been unable to contact anyone to talk to at the bank. [read post]
16 Oct 2020, 8:55 pm
On 14 October 2020, the Bank for International Settlements published a speech by Kevin Stiroh (Co-Chair of the Task Force on Climate-related Financial Risks of the Basel Committee on Banking Supervision and Executive Vice President of the Federal Reserve Bank of New York) on the Basel Committee’s initiatives on climate-related financial risks. [read post]
22 Jul 2010, 11:32 am
(NY1 News, Manhattan Bank Robbery Suspect Using Flower Bouquet During Heist) 2) Question: I'm running for the state Assembly as an independent candidate, and I'm allowed to include a five-word statement of purpose on the ballot to explain to voters what my candidacy is about. [read post]
15 Mar 2017, 10:56 am
It used to be that currency creation and distribution was the sole responsibility of state agencies, such as the central bank. [read post]
11 Jun 2012, 11:43 am
According to the United States Attorney's Office, one of the defendants was the ringleader of the operation. [read post]
5 Sep 2006, 12:47 am
So, the regulators have stated what their "current intentions" are. [read post]
21 Sep 2009, 7:45 am
It is not much fun to deal with, but then neither is my bank. [read post]
24 Sep 2009, 1:49 pm
People’s United Bank Inc. found for the plaintiffs on the issue of subject matter jurisdiction, it ultimately granted the defendants’ motion to dismiss for failure to state a claim.In May 2008, the class action plaintiffs in McLoughlin filed a suit seeking damages as the result of a February 2008 incident in which unencrypted back-up tapes containing banking and other personal information of People’s United Bank customers went missing… [read post]
24 Jun 2010, 9:02 am
Beginning July 1, 2010, the state of Washington will be the second state to enact legislation that imposes liability on merchants for payment card breaches. [read post]
