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1 Mar 2011, 11:26 pm
The reply of the bank must indicate application of mind by the bank that the decision of the bank in classifying the account as NPA was fully in conformity with the prudential norms of RBI. [read post]
10 Jul 2007, 1:53 am
The district court denied the request (EHC), stating that the two may have resembled one another but their identities were different. [read post]
9 Jan 2024, 10:10 am
State Law Comparison Tool: Financial Institution Regulations Topic Access this tool for federal/state-specific guidance and the ability to compare state laws for banking and non-banking financial institutions in the areas of licensing, capital requirements, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority. [read post]
5 Jun 2023, 10:30 pm
Bank Holding Companies and Financial Holding Companies Comparison Compare the key similarities and distinctions between bank holding companies and financial holding companies. [read post]
4 Aug 2012, 9:40 am
SunTrust was not one of the five major banks that signed off on a $20 billion settlement earlier this year with attorneys general from 49 states. [read post]
6 Aug 2011, 8:09 am
His client has a first mortgage with a very big bank whose home office is in a very big state west of the Mississippi. [read post]
27 Feb 2013, 6:28 am
The JTC justified their decision, stating, “nothing further couldby accomplished” by pursuing the complaint against Hathaway. [read post]
10 Jun 2010, 10:02 am
The terms of the contract will also state that if the borrower fails to make payments, the lender can obtain a court order to foreclose on the home. [read post]
22 Sep 2009, 7:15 am
* Bank of America misses its Congressional deadline. [read post]
7 Aug 2012, 6:57 am
AMID the fallout over allegations made by US regulators of $250billion money laundering schemes at Standard Charted Bank, rumours circulating about the findings of investigations conducted by US & other foreign banking regulators appear to indicate at least one major Scottish Bank bailed out by UK taxpayers is also suspected of laundering billions of pounds for terrorists, rogue states & countries subject to US and international sanctions.Yesterday, The… [read post]
12 Oct 2020, 7:42 pm
Gavelytics subscribers get the most timely and accurate state court litigation analytics available on the market and law firms get a proprietary database of millions of litigation briefs to expand their existing briefs banks. [read post]
31 Aug 2015, 11:26 am
Small- and medium-sized investment advisers that are state-registered and other investment advisers that are exempt from SEC registration requirements would not be captured by the proposed rule. [read post]
5 Oct 2016, 6:10 am
United States [transcript, PDF]. [read post]
21 May 2010, 1:43 pm
In LaSalle Bank National Association v. [read post]
7 Aug 2013, 6:07 am
* The speed (or lack thereof) of justice: The DOJ filed suit against Bank of America, alleging that the bank defrauded mortgage-backed securities investors in 2008. [read post]
7 Jul 2021, 7:00 am
The FTC has in several cases pursued banks and payment processors that it believed were facilitating fraudulent conduct (even though – outside of the Telemarketing Sales Rule – the FTC lacks aiding and abetting authority), and the DOJ famously engaged in similar tactics during “Operation Chokepoint. [read post]
12 Oct 2011, 6:55 am
Under both state and federal rules, the BAP said, the state for deciding a choice of law question is the state in which a property is located, which in this case is Michigan. [read post]
24 Mar 2016, 3:21 pm
In addition, a bank or credit union subject to CFPB supervision should expect CFPB examiners to look at its program for preventing elder financial abuse. [read post]
25 Oct 2010, 8:11 am
Currently Illinois State Treasurer, Giannoulias helped operate the family bank before it was shut down in April for “unsafe banking practices” that have cost U.S. taxpayers $394.3 million. [read post]
5 Jan 2011, 7:09 am
With state investigations looking at the conduct of banks and their lawyers from coast to coast, we believe homeowners who stand up for their rights will find meaningful relief in 2011. [read post]
