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8 Feb 2016, 6:35 am
” The report stated: “The truth is, The Bank of Canada used to issue debt free loans to the government, which meant that the nation would not go into debt to private banking institutions. [read post]
15 Oct 2009, 12:00 pm
Steven Bank (UCLA) presents Tax and the Corporate Pyramid (with Brian R. [read post]
19 Feb 2008, 8:27 am
Thirty banks, headquartered in 17 states and ranging in assets size from $20 Million to $10 Billion will participate. [read post]
2 Jan 2009, 1:22 am
Offering an example of how Connecticut seniors are suffering from the economic crisis just as much as the rest of the population, the Nutmeg State's only job bank created exclusively for seniors is being forced to shut its doors after... [read post]
16 Sep 2011, 5:17 pm
Chubb forwarded a Binder that referenced several endorsements, including a Regulatory Exclusion, which would operate to exclude from coverage any claims brought by federal or state regulators. [read post]
8 Apr 2015, 10:15 am
Wall Street Journal, Working Poor Bank On Tax Break: California lawmakers, responding to the state’s nation-leading poverty level, are considering the creation of a state EITC program. [read post]
13 Jun 2009, 5:45 pm
As long as there are multiple federal banking regulators supervising essentially equivalent financial institutions there will be regulatory arbitrage, which will inevitably undermine whatever statutory framework Congress sets forth for financial institution regulation.Currently there are four key federal banking regulators: Office of Comptroller of the Currency (national banks), Office of Thrift Supervision (federal savings banks), Federal… [read post]
11 Feb 2012, 6:55 am
The article suggests securitization fraud will continue to spread, even after a major settlement between banks and states goes through. [read post]
8 Feb 2016, 11:36 am
(credit: Tax Credits) To appreciate how malware targeting banks and other financial institutions is adopting sophisticated techniques once reserved for state-sponsored spies using so-called advanced persistent threats, consider the recently discovered Metel crimeware package. [read post]
21 Jul 2015, 5:24 pm
The stockholders of all corporations and joint-stock companies, except banks and banking institutions, created by laws of... [read post]
6 Dec 2021, 11:27 am
The suit against NBT states customers were misled by the bank’s practice surrounding running and available balances. [read post]
27 Jun 2008, 8:37 pm
This was the view espoused recently by European Central Bank member Gertrude Tumpel-Gugerell. [read post]
20 Jun 2024, 5:15 am
§ 5-13-106 (Opt-out Law), ), which is due to take effect on July 1, purports to apply Colorado’s interest rate and fee limits to interstate loans made by federally insured out-of-state state-chartered banks to Colorado borrowers. [read post]
20 Nov 2013, 8:05 pm
” [Michael Greve, related from Greve on the self-financing regulatory state] Harvard needs to worry about being seen as endorsing its affiliated Shareholder Rights Project [Richard Painter] Under regulatory pressure, J.P. [read post]
3 Dec 2012, 6:29 am
The petitioners were appealing a Louisiana state court holding, which the state appellate courts declined to review, that denied petitioners immunity under the Act after the CEO reported a bank president for possible suspicious activity. [read post]
24 Jan 2017, 8:49 am
The state now has one year to work out some kind of banking services model that is going to be workable in the legal framework. [read post]
15 Feb 2012, 7:30 am
Banks favour government property subsidiesThe affordability gap in the housing market is expected to be narrowed by changes to government housing subsidies and the commencement of the R1 billion guarantee fund to promote access to home loans for lower-middle-income households.President Jacob Zuma said last week in his State of the Nation address that the guarantee fund, managed by the National Housing Finance Corporation (NHFC), would start its operations in April.From April,… [read post]
17 Mar 2012, 4:33 pm
According to the Swiss government, the encryption key will not be turned over until Switzerland and the United States reach a broader agreement on information exchange. [read post]
5 Jan 2011, 2:33 pm
The Department also stated that cooperation and coordination between the CFPB and the state banking regulators will increase efficiency in supervisory resources. [read post]
31 Jul 2023, 6:53 am
The EBA states that hypothetical gains and losses calculated in the analysis should be assessed considering the overall interest risk management of the banks. [read post]
