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29 Nov 2018, 11:50 am
Nov. 27, 2018), the defendant bank employed mortgage loan officers who were paid primarily by commission. [read post]
1 Sep 2011, 7:13 pm
Banks Syracuse University Peter Raven-Hansen George Washington University 2011. 450 pages. [read post]
14 Jan 2019, 6:01 am
It also serves companies in investment banking, real estate, and general corporate affairs. [read post]
29 Oct 2018, 3:09 pm
In her statement, Superintendent Vullo emphasizes that the DFS “ardently concurs” with the CSBS that the NBA does not provide the OCC with authority to issue a fintech charter, and she criticizes the OCC’s Fintech Charter Decision as “threatening state sovereignty, community banking, and strong state consumer protection laws, including New York’s usury laws. [read post]
9 Mar 2010, 6:27 am
The line officer tells you that the customer has been a good customer of the Bank for several years and that you can expect nothing but cooperation. [read post]
16 Jun 2022, 2:40 pm
The Treasury’s Office of the Comptroller of the Currency posted its notice in the Federal Register indicating that it plans to keep tabs on cannabis companies as part of its regular yearly filings required of banks. [read post]
16 Jul 2012, 1:38 pm
Travis is also adjunct faculty at Villanova University School of Law, and a frequent lecturer at national and regional banking conferences. [read post]
27 Mar 2024, 9:01 pm
The Proposal is one of a series of recent efforts to revisit and modify bank merger standards, beginning with President Biden’s Executive Order on Promoting Competition in the American Economy in July 2021, a statement in a speech in June 2023 by Assistant Attorney General Jonathan Kanter that the Department of Justice (DOJ) would be reassessing the prevailing approach to bank merger enforcement, and a notice of proposed rulemaking in January… [read post]
19 Aug 2011, 9:42 am
Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above. [read post]
19 Aug 2011, 9:42 am
Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above. [read post]
18 Nov 2007, 12:54 pm
The banks position was that the National Banking Act Sec. 24(Fifth) of the bank act bestows the power "[t]o elect or appoint directors, and by its board of directors to appoint a president, vice president, cashier, and other officers, define their duties, require bonds of them and fix the penalty thereof, dismiss such officers or any of them at pleasure, and appoint others to fill their places. [read post]
7 May 2020, 8:00 am
Deutsche Bank AG and Trump v.Vance, make the case that his office does not permit him to block his accountants or banks from complying with legal requests for these documents. [read post]
16 Feb 2024, 7:05 am
Most Popular The post Downtown San Jose towers development may convert garage into offices appeared first on J&Y Law Firm. [read post]
22 Aug 2022, 12:03 pm
The law does not apply to banks, nor does it apply to corporations that have less than $41,034,000 in capital (a number that adjusts every year). [read post]
23 Sep 2009, 10:23 am
Gordon, associate director of the SEC's Miami office, as saying. [read post]
10 Apr 2011, 7:42 pm
A recent complaint filed by the FDIC against former officers and directors of a failed bank followed what's become a fairly standard template. [read post]
30 Apr 2014, 3:38 am
The report also notes that “the inability of a bank to obtain sufficient director and officer insurance may also be a factor that exacerbates the fear. [read post]
12 Sep 2022, 7:07 am
Trustco Bank alleges that Trustco’s assessment of multiple NSF fees on the same transaction constituted 1) a breach of the covenant of good faith and fair dealing, 2) unjust enrichment, 3) a deceptive act or practice under New York General Business Law § 349, and 4) a breach of contract. [read post]
21 Mar 2008, 12:00 pm
Law is no longer local--and neither is the apparatus for doing it. [read post]
17 Jun 2009, 12:51 pm
Wait, there are people out there who want banking lawyers? [read post]
