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18 Sep 2017, 8:45 am
Virag Ilona Blazsek, Central European University (CEU), Department of Legal Studies examines Competition Law and State Aid for Failing Banks in the EU and Its Specific Implications for CEE Member States. [read post]
2 May 2014, 8:00 am
A lower court has decided that banks may be considered landlords and are subject to lawsuits in state court. [read post]
11 Jan 2014, 9:02 pm
As reported by The Union Leader: Police [in Somersworth, New Hampshire] arrested a Maine man riding a bicycle Friday in connection with a bank robbery across state lines. [read post]
23 Sep 2011, 5:13 pm
Bank of the Commonwealth, Norfolk, Virginia, was closed today by the Virginia State Corporation Commission. [read post]
9 Sep 2011, 3:46 pm
Because the banks want a truly global settlement with the State AGs. [read post]
15 Mar 2016, 12:11 pm
On December 10, 2015 the United States Department of Justice announced that it had reached a resolution with Bank Coop AG (Bank Coop) under the Swiss Bank Program. [read post]
4 Jun 2017, 7:10 am
On April 26, 2017, the Conference of State Bank Supervisors (“CSBS”) sued the Office of the Comptroller of the Currency (“OCC”) in federal court in Conference of State Bank Supervisors v. [read post]
2 Jul 2009, 11:44 am
Each State has the authority to charter and supervise banks within... [read post]
17 Apr 2007, 3:56 pm
" Does this statute, which preempts state laws of general application that conflict with the letter or purposes of the NBA, also apply to operating subsidiaries of National Banks? [read post]
8 Aug 2009, 6:59 am
Community First Bank, Prineville, OR Community National Bank of Sarasota County, Venice, FL First State Bank, Sarasota, FL Posted in Failed Banks Tagged: Failed Banks, FDIC, Linkedin [read post]
5 Sep 2012, 1:42 am
A number of states, including North Carolina, Maryland, Massachusetts, New York and Connecticut, are working to build a case for suing the nation's largest banks in connection with the recent rate-rigging scandal involving the London interbank offered rate, or Libor. [read post]
30 Nov 2012, 7:24 am
Ford, 40, Chicago, Illinois, an Illinois State Representative who also invested in real estate in Chicago, was indicted on federal bank fraud and related charges for allegedly fraudulently obtaining a line of credit from the failed ShoreBank and obtaining multiple advances by making false statements about his intended use of the funds. [read post]
17 Oct 2008, 5:15 pm
Banks in the United States can be chartered by the federal government or the state government. [read post]
13 Dec 2008, 1:31 am
Sanderson State Bank, TX Haven Trust Bank, GA So will next year see double the number of failed banks or will it be a cascade of banks, hundreds even thousands? [read post]
24 Jul 2020, 8:45 am
Multimarket Contact in Banking Competition in The United States By: David Coble Abstract: In this paper, I present a structural discrete-choice model for deposit services. [read post]
28 Jun 2018, 8:40 am
For financial institutions interested in banking state-legal marijuana businesses, 2018 has been a rollercoaster. [read post]
20 Dec 2011, 7:39 am
Stifel’s Ben Plotkin gives an update of the banking industry at a crossroads. [read post]
23 May 2013, 4:00 am
” The framework includes the following: State regulators are to form a “State Coordinating Committee” that is responsible for state coordination with the CFPB with regard to supervision of non-bank entities. [read post]
15 Nov 2016, 8:45 am
ABSTRACT: States has... [read post]
19 Oct 2010, 8:08 am
” Related posts:Bank of America Delays Foreclosures in 23 States Bank of American Halts Foreclosures in All States Homeowners in Limbo – Mortgage Mess Means Delays for Those Facing Foreclosure [read post]
