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6 Aug 2020, 7:14 am
In a letter to Brooks, the group — which includes the ABA, Bank Policy Institute, Consumer Bankers Association, Credit Union National Association and Independent Community Bankers of America — said they had “serious concerns around the recent discussion of a narrow-purpose payments charter. [read post]
1 Apr 2020, 9:14 am
To that end, we are deploying several tools to ensure an accurate count of everyone in the United States — using text-banking, virtual phone banking, Zoom trainings for community-based organizations, and multilingual messaging. [read post]
26 May 2011, 8:10 am
Huntington National Bank, 2011 WL 1990567 (S.D.Ohio 2011). [read post]
23 Sep 2013, 5:00 am
Housing and community advocates who support using eminent domain in this way believe it is a mechanism that can help stop the housing crisis that is devastating local communities by lowering principal balances and enabling more homeowners to stay in their homes. [read post]
6 Nov 2018, 5:16 am
National Security Agency General Counsel Glenn S. [read post]
26 Oct 2012, 10:35 am
Located in Fayetteville, Arkansas the Center is a unit of the University of Arkansas System Division of Agriculture, serving the nation's agricultural community of farmers, attorneys, cooperative extension personnel, state and federal policymakers, and others. [read post]
7 Feb 2012, 7:36 am
Filed under: OFAC SDN, OFAC SDN List Removal Attorneys - McNabb Associates, SDN Designation, SDN List, Specially Designated National Tagged: Blocked Persons, Central Bank of Iran, Douglas McNabb, Executive Order, Iran, List of SDN, List of Specially Designated Nationals, McNabb Associates, National Defense Authorization Act, NDAA, OFAC, OFAC attorney, OFAC attorneys, OFAC defense, OFAC lawyer, OFAC lawyers, OFAC Removal Attorney, OFAC Removal Lawyer, OFAC SDN,… [read post]
8 Aug 2023, 4:00 am
Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures The Practical Guidance Journal Second Edition 2023 includes legal developments on generative AI, bank failure impacts, and the risks created by crypto-assets. [read post]
15 Aug 2023, 4:00 am
Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures The Practical Guidance Journal Second Edition 2023 includes legal developments on generative AI, bank failure impacts, and the risks created by crypto-assets. [read post]
12 Jul 2010, 2:02 am
” Well, wait a minute… maybe they should have tried communicating with Bank of America in writing, instead of just by phone. [read post]
3 Jun 2009, 7:38 am
National Interest Rates on Deposits As I indicated in The State of Banking 2009, the FDIC had requested comments on a proposal to set a national rate for banks to pay in the event they become subject to FDIC limitations on brokered deposits and interest rates. [read post]
26 Mar 2009, 1:39 pm
Copyright © 2006-2008 InSync Communication. [read post]
24 Nov 2009, 6:57 am
" But it seems the term just might be a closer fit to what's happening concerning the nation's approach to marijuana. [read post]
18 May 2022, 2:29 pm
The proposal substantially retains the current lending test for small banks and the community development test for intermediate banks. [read post]
5 Oct 2010, 7:36 pm
“Community banks are the lifeblood of our nation’s financial system, supplying much-needed credit to countless individuals, small businesses, nonprofit organizations, and other entities in large and small towns around the country. [read post]
4 Jun 2012, 9:18 am
What are the main laws that directly or indirectly regulate acquisitions and investments by foreign nationals on the basis of the national interest? [read post]
15 Jul 2022, 9:07 am
More likely, there is an ATM machine within the cannabis business; however, it will most likely not be a bank-operated ATM because the business is not able to participate in nationally linked banking. [read post]
28 Mar 2017, 8:00 am
The critical networks keep America’s lights on, our communications humming, and the banks open for business are insecure, and we’ve known it for a long time. [read post]
28 Jan 2020, 12:26 pm
The announcement follows a press release issued on January 21, 2020, indicating that the Bank of Canada, the Bank of England, the Bank of Japan, the European Central Bank, the Swedish Riksbank and the Swiss National Bank, along with the Bank for International Settlements (BIS), have created a working group to assess the potential cases for central bank digital currency (CBDC) in their home jurisdictions. [read post]
9 Aug 2023, 4:37 am
“We believe Wells Fargo, one of the four largest banks in the nation, qualifies as too big to manage,” the group said. [read post]
