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2 Jul 2012, 8:20 am
The suit was for illegal foreclosure practices those banks used against thousands of homeowners in Florida and other states. [read post]
2 Dec 2007, 11:23 am
Starrett II has been a licensed attorney since 1993 and is a member in good standing with the California State Bar and the San Diego County Bar Association. [read post]
15 Oct 2014, 8:36 am
Either way, plaintiffs stated a claim. [read post]
19 Mar 2010, 8:31 am
Fort went to federal and state bank regulators with his concerns. [read post]
5 May 2010, 8:44 am
Fish and Wildlife Service, the Washington State Department of Ecology, and the Washington State Department of Fish and Wildlife. [read post]
5 May 2010, 8:44 am
Fish and Wildlife Service, the Washington State Department of Ecology, and the Washington State Department of Fish and Wildlife. [read post]
Federal Regulators to Bring Enforcement Actions Against Banks… May Get Rid of Hot Towels in Washroom
17 Feb 2011, 8:27 am
The regulators are still in discussions over the specific terms and state attorneys general, the Justice Department, the Department of Housing and Urban Development, the Treasury Department and the Consumer Financial Protection Bureau are all involved. [read post]
6 Aug 2024, 10:00 am
Read now » Related Content Advertising Regulation Fundamentals Read an overview of major sources of advertising and marketing regulation, including federal and state regulation, self-regulation via nonprofits, and industry/trade associations. [read post]
20 Aug 2012, 11:26 am
• Location of the banks where you maintain accounts. [read post]
6 Feb 2010, 3:38 pm
Part 1 on Alipay is here, part 2 on Tenpay is here, Part 3 on online bank transfers is here, Part 4 on credit card payments is here, and part 5 on China Mobile payments is here. [read post]
21 Apr 2010, 7:43 pm
In every case, they reached the pinnacle of their careers or are the rising stars of their organizations and come from more than 45 states and 15 countries. [read post]
4 Jun 2013, 7:24 pm
Every state has different foreclosure laws Florida is a mortgage state with a judicial process which means the property owner holds the title. [read post]
15 Apr 2011, 10:30 am
Twohig sees the group augmenting a state’s role in regulation in non-banking entities. [read post]
12 May 2011, 4:22 am
So, then as all the Bushies were loading up the wagons and heading west to the Lone Star State, Sheila stayed behind. [read post]
25 May 2022, 7:51 am
According to Durham, the Alfa Bank allegation fell apart even before Sussmann delivered it to the FBI. [read post]
20 Aug 2008, 8:34 pm
By the time the shareholder lawsuits had been settled, the German government had stepped in to guarantee a subscription of at least EUR 1.25 billion ($1.84 billion) under the proposed rights issue, although this guarantee is currently being reviewed by the European Commission to determine whether it constitutes state aid (the subscription would take the government's ownership stake in IKB to over 90 percent). [read post]
30 Aug 2009, 7:00 pm
If the FDIC's rationale for the adoption of the latest policy is correct, there is no reason that the policy should not extend to de novo FRB-member, state-chartered banks, as well as to national banks and federal savings banks. [read post]
21 Nov 2019, 11:49 am
§1831d(a), also patterned on Section 85, which allows an FDIC-insured state bank to export to out-of-state borrowers the interest rate permitted by the state in which the state bank is located to its most favored lender, regardless of any contrary laws of such borrowers’ states. [read post]
2 Mar 2015, 8:35 am
On February 26, 2015, the European Banking Authority (“EBA“) published an opinion on lending-based crowdfunding. [read post]
20 Mar 2020, 8:42 am
In his speech Mr Latter states that the FCA and the Bank of England (BoE) are continuing to work to evaluate the costs and benefits of possible policy measures to achieve greater consistency of fund redemption terms with the liquidity of funds’ assets. [read post]
