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21 Jul 2011, 4:00 am
The case of the day is Zions First Nat’l Bank v. [read post]
4 Dec 2019, 12:26 pm
Welcome back to the National Security Law Podcast! [read post]
26 Sep 2017, 1:56 pm
In Madden, the Second Circuit ruled that a nonbank that purchases loans from a national bank could not charge the same rate of interest on the loan that Section 85 of the National Bank Act allows the national bank to charge. [read post]
11 Mar 2013, 8:11 am
For more information, see NOHLGA which is the nation information site for these funds. [read post]
5 Mar 2024, 10:40 am
On 5 March 2024, the European Banking Authority (EBA) published final guidelines on national lists or registers of credit servicers. [read post]
20 May 2009, 7:11 am
But the FBI’s use of “national security letters” to get information on Americans without a court order increased dramatically, from 16,804 in 2007 to 24,744 in 2008. [read post]
3 Jun 2020, 8:58 am
On May 29, 2020, the Digital Dollar Project, an organization seeking to advance the development of a United States central bank digital currency (CBDC), published a detailed white paper entitled “Exploring a US CBDC. [read post]
17 Nov 2011, 7:38 am
Bank of America may pay you cash to short sale your house. [read post]
22 Jul 2019, 2:58 pm
Bank National Association (U.S. [read post]
26 Apr 2012, 7:36 am
Lenders such as City National Bank, Frost National Bank, and Susquehanna Bank are included in the urge for exemption. [read post]
16 Feb 2019, 6:22 am
Here: The National Indian Law Library added new content to the Indian Law Bulletins on 2/15/19. [read post]
29 Nov 2011, 6:31 am
Financial Times is reporting that 10 of the nation's biggest banks are reviewing foreclosures of military members because they may have unlawfully foreclosed on 5,000 active-duty military members. [read post]
15 Jan 2009, 12:52 pm
If I was betting, I would bet against a nationalization ... at least until next Thursday. [read post]
16 Nov 2005, 1:09 pm
Citing a 1978 court decision which allowed national banks to charge interest rates determined in their home state, the article examines where our current debt-heavy culture spawned. [read post]
10 May 2023, 2:04 am
These are not to be confused with the platform you use to pay your employees.Truly breezy direct deposit switching would make banks quite nervous if it really caught on, particularly at the nation’s largest employers. [read post]
16 Nov 2012, 9:14 am
In each of these cases, customers of Citizens Bank were referred to brokers of CCO Investments and were solicited to purchase the Oppenheimer Rochester National Municipals Fund with otherwise conservative funds previously held in certificates of deposit at Citizens Bank. [read post]
21 Nov 2008, 6:30 pm
Veribanc rates every institution in the US on a quarterly basis using proven metrics with a solid track record over 25 years. [read post]
23 Nov 2022, 10:25 am
The Bank of New York Mellon, Corp. [read post]
23 Oct 2012, 7:24 am
Under Dodd-Frank, the OCC may only preempt laws if (1) they discriminate against national banks; (2) a given law “prevents or significantly interferes with the exercise by [a] national bank of its powers,” as stated in the Barnett Bank case; or (3) the state law is preempted by another federal law. [read post]
1 Aug 2023, 7:46 pm
Philadelphia National Bank (PNB) The New Guidelines mention PNB seven times to basically highlight the Supreme Court’s position that possible economies from a merger cannot be used as a defense to illegality. [read post]
