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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]
24 Jul 2015, 6:49 am
The associated Walter Reed National Medical Center, across the street from the NIH in Bethesda, also should be a beacon of high quality care for our uniformed service members and all those touched by military medical care. [read post]
17 Feb 2010, 1:38 am
The Report begins by observing that the Panel is "deeply concerned that commercial loan losses could jeopardize the stability of many banks, particularly the nation’s mid-size and smaller banks, and that as damage spreads beyond smaller banks that it will contribute to prolonged weakness throughout the economy. [read post]
28 Aug 2017, 2:29 pm
On August 21, 2017, Judge Katherine Polk Failla of the United States District Court for the Southern District of New York upheld a magistrate’s order denying plaintiff-certificateholders’ motion to attempt to prove their claims by re-underwriting a sample of the loans at issue in a consolidated action against Wells Fargo Bank, National Association, in its capacity as RMBS trustee. [read post]
Courts Are Supposed To Apply The Business Records Exception To The Hearsay Rule In Foreclosure Cases
12 Sep 2011, 12:37 pm
LaSalle Bank National Association. [read post]
12 Nov 2018, 9:05 pm
A federal judge has ruled the National Rifle Association can proceed with its First Amendment suit against New York Gov. [read post]
17 Feb 2018, 1:55 pm
A supporting factor in this development is the role of inter- national organizations and forums, including the Global Partnership for Financial Inclusion (GPFI), the Alliance for Financial Inclusion (AFI), and the World Bank Group (WBG). [read post]
20 Jan 2011, 11:27 am
There are a number of problems associated with loans, loan modifications and the banking and mortgage lending industries handling of foreclosures in Northern California. [read post]
31 Dec 2020, 7:05 am
The Association for the Study of the Cuba Economy (ASCE) with the support of the Coalition for Peace and Ethics (CPE), has undertaken an interview series. [read post]
20 Jul 2012, 9:11 am
Bank National Association in Duran v. [read post]
2 Sep 2009, 7:20 pm
Considering those people were bankers, it was all the more surprisingly satisfying.I attended and spoke to the annual convention of the National Association of Mortgage Bankers and the Utah Association of Financial Services. [read post]
13 Oct 2010, 9:07 am
Minnesota based TCF National Bank announced yesterday that it has filed suit challenging the provisions in the recently enacted financial reform legislation, the Dodd-Frank Act, governing debit card interchange rates. [read post]
4 Jan 2013, 12:00 am
” The Alert was in response to a recent series of attacks against national banks and federal savings associations by “various sophisticated groups. [read post]
18 Jan 2007, 1:54 pm
Self-regulators are shrinking their role (as the National Association of Securities Dealers and New York Stock Exchange merge their regulatory units), and the Securities and Exchange Commission appears to be losing its regulatory power over financial advisors as well as over the sale of insurance policies and annuities which are nothing more than mutual funds with an "insurance wrapper". [read post]
4 Nov 2010, 4:16 am
A national survey of bank risk officers found that few expect credit standards to be relaxed this year, and more than half believe credit standards may tighten even more. [read post]
1 Nov 2011, 3:00 am
Securities and Exchange Commission ("SEC") recently ordered all of its enforcement staff attorneys to cease the destruction of documents from investigative files after criticism that the SEC wrongfully destroyed thousands of documents associated with high profile enforcement matters, including investigations into Wall Street banks. [read post]
6 Dec 2013, 12:42 pm
Wells Fargo Bank, N.A. is a major national bank headquartered in Sioux Falls, South Dakota. [read post]
