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27 Apr 2021, 10:00 pm
The OCC granted preliminary conditional approval on April 23 to an application to charter Paxos National Trust (Paxos) as an uninsured national trust bank. [read post]
1 Jun 2020, 7:55 am
Effective Date: The OCC states that its final rule “applies to all national banks and state and federal savings associations and will take effect 60 days after publication in the Federal Register,” which is expected imminently. [read post]
1 Dec 2019, 9:15 am
CLS Bank International, 573 U.S. 208, 134 S. [read post]
23 Oct 2020, 5:26 am
Australia National Bank tells us, are merits questions to be resolved on 12(b)(6), not jurisdictional questions under 12(b)(1). [read post]
17 Mar 2015, 1:43 pm
On February 27, 2015, California Assemblyman Matt Dababneh, chairman of the state's Banking and Finance Committee, introduced Assembly Bill 1326, which would prohibit a person from engaging in California in the business of "virtual currency" without a license from the California Department of Business Oversight, unless such person otherwise qualifies for one of a limited number of exemptions. [read post]
6 Oct 2021, 2:03 pm
The IMAGE program was created to assist Ohio businesses with reaching a greater number of customers and clients located outside of the United States. [read post]
5 Nov 2014, 8:39 am
Here is the abstract: Interstate migration in the United States has declined by 50 percent since the mid-1980s. [read post]
16 Jan 2012, 6:00 am
The trust stated that, “the interests of beneficiaries are presently vested interests subject to divestment which shall continue until this Trust is revoked or terminated... [read post]
24 May 2016, 11:23 am
Here are the materials so far in United States v. [read post]
5 Mar 2010, 1:12 am
Dawkins entered a guilty plea in July 2009 to one count of making a false statement to a federally insured bank in violation of Title 18, United States …Read More... [read post]
29 Jan 2008, 5:14 am
According to the court documents and information presented to the court by Assistant United States Attorney Brendan T. [read post]
12 Dec 2006, 3:31 pm
Penney Nat'l Bank v. [read post]
11 Sep 2015, 6:00 am
Send the kids back to school in style and upgrade your home office without breaking the bank. [read post]
12 Mar 2020, 9:01 pm
The prosecutor’s problem is that Israel is not a state party and Palestine is not a state recognized by international law. [read post]
3 Nov 2008, 12:07 pm
Unclaimed funds under the Abandoned Property LawSource: Press Release by the State ComptrollerThe State's Abandoned Property Law requires banks, insurance companies, utilities, and other businesses to turn dormant savings accounts, unclaimed insurance and stock dividends, and other inactive holdings over to the State. [read post]
28 Sep 2008, 3:10 pm
SINGLE BANK STATEMENT. [read post]
17 Mar 2023, 9:54 am
Perhaps the holdco's resolution plan, which is supposed to state how the holdco will be a "source of strength" for the depository would suffice, but I'm very skeptical of that argument. [read post]
6 Jan 2020, 9:57 am
On January 30, the full Committee will hold a hearing entitled, “Rent-A-Bank Schemes and New Debt Traps: Assessing Efforts to Evade State Consumer Protections and Interest Rate Caps. [read post]
21 Nov 2014, 1:02 pm
District Chief Judge Rebecca Beach Smith ordered the bank to pay approximately $1.8 billion dollars to the United States by November 28 in accordance with the plea agreement. [read post]
18 May 2015, 8:42 am
Despite finding significant improvement in disclosure practices (with more banks using Pew’s “best practice summary disclosure box”), Pew states that “policymakers cannot simply wait for all financial institutions to adopt comprehensive practices which ensure that checking accounts are safe and transparent. [read post]
