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23 Feb 2023, 8:35 am
SocGen “is cooperating with the investigation,” the bank said. [read post]
23 Feb 2023, 8:35 am
SocGen “is cooperating with the investigation,” the bank said. [read post]
25 May 2022, 12:53 pm
Peter goes to the bank in person and seeks to make his mortgage payment. [read post]
26 Jan 2009, 7:52 am
” Palestinians had hoped to establish their state on the West Bank, an area the size of Delaware. [read post]
30 May 2007, 11:48 pm
I've blogged extensively about the issue and the decision before (see, e.g., here, here, and here), but the short of it is that the Office of the Comptroller of the Currency is entitled to preempt state consumer regulation of "national banking activities" even when those activities are conducted by entities other than "national" banks. [read post]
16 Jun 2011, 9:36 am
Some states have sided with MERS and the banks, but Oregon appears to be following the lead of states that have not. [read post]
2 Jul 2015, 10:54 am
The National Bank Act preempts state usury laws. [read post]
30 Jun 2016, 9:18 am
Medical marijuana is legal in many states. [read post]
30 Jun 2016, 9:18 am
Medical marijuana is legal in many states. [read post]
27 Jan 2017, 8:00 am
The article is based in part on a systematic analysis of the political debates relating to politically defining actions of the federal government in this nation’s early history: the incorporation of the First Bank of the United States in 1791; the decision to allow the bank’s charter to expire in 1811; and the decision to incorporate the Second Bank of the United States in 1816. [read post]
8 Aug 2012, 6:33 am
("the Bank"), for alleged violations of ERISA. [read post]
11 Nov 2011, 6:17 pm
This is in accordance with the double taxation treaty between the United States and Switzerland. [read post]
8 Jun 2010, 4:40 am
The G-20 is made up of the finance ministers and central bank governors of 19 countries: Argentina Australia Brazil Canada China France Germany India Indonesia Italy Japan Mexico Russia Saudi Arabia South Africa Republic of Korea Turkey United Kingdom United States of America Since that’s only 19 (and G-19 didn’t have the same ring to it), the European Union, who is represented by the rotating Council presidency and the European Central Bank, is the 20th… [read post]
5 Jan 2021, 2:54 am
Italy: A partial relief on Brexit transition period has been granted to UK banks, electronic money institutions operating through a branch and investment firms (the UK Regulated Entities) that submitted the authorization application to the relevant competent authority before 31 December 2020. [read post]
26 Aug 2020, 5:30 am
On August 25, 2020, State Comptroller Thomas P. [read post]
26 Aug 2020, 5:30 am
On August 25, 2020, State Comptroller Thomas P. [read post]
1 Feb 2013, 12:45 am
If there is no named beneficiary, the money will become part of your Estate, and will go according to your Will or according to the laws of the state in which you reside at death. [read post]
1 Feb 2013, 12:45 am
If there is no named beneficiary, the money will become part of your Estate, and will go according to your Will or according to the laws of the state in which you reside at death. [read post]
1 Feb 2013, 12:45 am
If there is no named beneficiary, the money will become part of your Estate, and will go according to your Will or according to the laws of the state in which you reside at death. [read post]
16 May 2014, 10:48 am
Noting that it is universally recognized that banking risks are different than the risks associated with the insurance business, the House leaders said FSOC should halt any further designation of insurers until this regulatory gap is resolved and it is clarified that insurers will not be subject to bank capital standards.The letter also states that the SEC Chair and Fed Chair and other voting members of FSOC and the FSB should offer to meet with firms being… [read post]
