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28 Sep 2018, 7:30 am
Constitution can help stop state and local authorities from using people who come in contact with the justice system as their piggy banks. [read post]
12 May 2010, 7:25 pm
McCombie III wrote an opinion piece for Monday's The Miami Herald about the state of the banking business in Florida. [read post]
16 Jan 2015, 10:04 am
Additionally, I would expect this bill to face serious opposition from the lending and banking community and may make acquiring loans in common interest communities even more difficult to obtain. [read post]
27 Jan 2008, 8:26 am
There are political ramifications as well: Prisons are also a valuable political tool, because inmates are counted as local residents, allowing communities to receive more state and federal aid for emergency services. [read post]
23 Jan 2012, 5:03 pm
Dale Wright of Cloverdale, California turned to Bank of America for help in 2009 after being told by the President of the United States that Bank of America would help him, if at all possible. [read post]
11 Nov 2013, 12:37 pm
Other banks, including RBS, Barclays and UBS, are reported to be reviewing chat room use and guidelines for controlling and monitoring communications. [read post]
15 Nov 2012, 11:56 am
The news is out for October 2012, and once again Florida ranks number one in foreclosures in the United States according to RealtyTrac research. [read post]
16 Feb 2010, 7:27 pm
The bank had an incorrect address on foreclosure documents — the house it meant to seize is across the street and about 10 doors down — but the Cardosos and a Realtor employed by Bank of America were unable to convince the company that it had the wrong house, the suit states. [read post]
17 Dec 2010, 1:07 pm
The antidiscrimination rules applicable to banks are very similar to the antidiscrimination rules applicable to a wide range of businesses under federal and state laws. [read post]
9 Jun 2011, 9:38 am
Consequently, this would require community banks, who sometimes serve municipal customers, to register with the SEC as municipal advisors. [read post]
17 Mar 2014, 4:29 am
The complaint includes detailed allegations drawing heavily upon the admissions of and the internal communications from the rate-setting banks that have reached regulatory settlements (specifically, UBS, Barclays, RBS and Rabobank). [read post]
10 Feb 2009, 5:19 pm
Below are the institutions that reported the highest number of cards affected by the breach: Trustmark Bank, Jackson, MS (75,000) State Employee's Credit Union (SECU), Raleigh, NC (60,000) State Employee's Credit Union (SECU), Raleigh, NC (56,000) GECU, El Paso, TX (25,000) Bangor Savings Bank, Bangor, ME (18,000) Wright-Patt Credit Union, Dayton, OH (17,200) Canadian Tire Financial Services, Niagara, Ontario, Canada (15,000) Capitol Federal,… [read post]
25 Sep 2019, 3:45 am
Community Trust and Banking Company, No. [read post]
1 Dec 2010, 2:57 pm
Banks's attorney argued he lives in a permanent delusional state, but the state countered he has shown times of complete rationality. [read post]
2 Oct 2006, 11:49 am
In general, the bill prohibits banks and credit card issuers from processing payments from customers in the United States for internet gambling. [read post]
3 Dec 2018, 3:53 pm
On November 28, the European Commission published a communication setting out its third progress report (COM(2018) 766 final) in reducing non-performing loans (“NPLs“) and further risk reduction in the banking union. [read post]
23 Oct 2023, 11:00 pm
State Law Comparison Tool for Consumer Financial Regulations Access the state law comparison tool, Consumer Financial Regulations topic, for state-specific guidance and the ability to compare state laws in the areas of consumer lending, credit card lending, and residential mortgage loans. [read post]
12 Mar 2010, 6:23 am
"Dialectic Tensions Experienced by Resettled Sudanese Refugees in Mediating Organizations," International Journal of Communication, vol. 4 (2010) [open access text]Forced Displacement: The Development Challenge (World Bank, Dec. 2009) [text]Home Alone? [read post]
5 Jul 2013, 11:35 am
Because Texas is a community property state those assets, even though earned by the respective spouse, can still be divided. [read post]
16 May 2011, 2:29 am
Banking organizations may have more than one regulator — for example, a federal and state regulator, or two different federal regulators for the bank and its holding company. [read post]
