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1 Dec 2012, 5:42 am
Her insights on these and other matters appear in the Bureau of National Affairs, Spencer Publications, the Wall Street Journal, the Dallas Business Journal, the Houston Business Journal, and many other national and local publications. [read post]
9 Jun 2017, 4:30 am
Here are details from a press release:In the coming week, the National ombudsman, Reinier van Zutphen, will host the 9th biennial conference of the Caribbean Ombudsman Association (CAROA). [read post]
16 Jul 2009, 1:30 pm
This industry self-regulatory body was formed in 2007 through consolidation of NASD (the National Association of Securities Dealers) and the... [read post]
24 May 2018, 4:37 am
Section 85) governs the interest national banks may charge. [read post]
9 Jan 2017, 6:49 am
Bank, 914 F. [read post]
1 Oct 2015, 7:48 am
Reynolds"; "High court to hear Iranian bank appeal over $1.75B judgment"; "High court to hear appeal of National Park Service authority"; and "Justices to review bias claim against top Pennsylvania judge. [read post]
27 Sep 2013, 6:01 am
., Barclays Plc, Credit Suisse Group AG and 10 other international lenders were sued by a U.S. credit union regulator alleging they illegally manipulated benchmark Libor interest rates.The National Credit Union Administration, sued the banks in Kansas. [read post]
31 Aug 2011, 3:41 am
In that sense, RBI seems unable to exorcise the demons from the pre-nationalization era where the nexus between corporates and the banking sector resulted in improper management of banks that put investors and depositors at grave risk.The key proposals in the draft guidelines are as follows:Eligible Promoters Both objective and subjective criteria have been laid down to determine the eligiblity of promoters to set up a bank. [read post]
6 Jul 2012, 11:28 am
Federal National Mortgage Association, held that a bank who seeks to foreclose against an owner of real estate in MA must have in its possession not only the original notarized mortgage, but now must also have the original notarized promissory note. [read post]
26 Oct 2016, 6:23 am
The Special Rapporteur issued recommendations not only to States, but to Businesses, the ILO, the United Nations and multilateral financial institutions like the World Bank and IMF as well as to trade unions and civil society. [read post]
12 Feb 2018, 3:31 am
Recent parliamentary discussions that took place towards the end of 2017, when submissions were made by major banks and various associations within the country’s financial institutions, brought the spotlight on banks which have been under attack for alleged slow transformation. [read post]
14 May 2019, 3:44 pm
“[A]ny company whose nondisclosure requirement has been lifted can, by definition, disclose its receipt of the associated national security letter,” Chharbia wrote. [read post]
19 Nov 2013, 6:58 am
The standards describe the criteria the OCC will use in determining whether to require a national bank or federal savings association to retain a consultant, as well as the institution’s obligations to ensure the consultant has sufficient independence and qualifications. [read post]
21 Oct 2019, 3:20 pm
The final rule reduces the number of national banks and federal savings associations subject to the major assets prohibition in the OCC’s DIMIA rule by increasing both major assets prohibition thresholds from $1.5 billion and $2.5 billion to $10 billion. [read post]
12 Jun 2012, 3:05 pm
Travis is also adjunct faculty at Villanova University School of Law, and a frequent lecturer at national and regional banking conferences. [read post]
14 Jan 2008, 8:00 am
Cohen has long been one of the nation’s top banking lawyers, so it’s no surprise to see his name attached not only to Citi’s deal but also to a number of these landmark transactions between strained U.S. banks and so-called sovereign wealth funds. [read post]
11 Mar 2009, 8:33 am
The federal regulator of national banks -- the Office of the Comptroller of the Currency (OCC) -- has, under the National Bank Act, "visitorial" power over national banks. [read post]
27 Nov 2012, 4:00 am
The CFPB has filed a motion to dismiss in State National Bank of Big Spring, Texas, et al. v. [read post]
14 Oct 2007, 8:37 pm
Amateur Youth Soccer Association v. [read post]
17 Mar 2014, 4:29 am
The defendants in the lawsuit include sixteen USD Libor benchmark rate setting banks and related entities, as well as the British Bankers’ Association and related entities. [read post]
