Search for: "American State Bank"
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29 Jul 2011, 11:30 am
The bank settled with the United States in 2009 over unrelated allegations that it processed $700 million in transactions for blacklisted Iranian entities from the mid-1990s through 2006. [read post]
20 Oct 2010, 10:07 am
On Monday, the New York Times reported that Bank of America would resume foreclosures in 23 states where such actions had been suspended in recent weeks. [read post]
26 Apr 2009, 7:46 am
Joshua Zumbrun reports at Forbes.com on the Fed in What Bank Earned $32 billion In 2008? [read post]
30 Mar 2009, 8:28 am
The COBRA subsidy portion of the American Recovery and Reinvestment Act includes a provision applying the 65% subsidy to state continuation programs, frequently referred to as "mini-COBRA. [read post]
2 Dec 2013, 7:53 pm
The American Bar Association Dispute Resolution Magazine has an interesting article on Investor-State Disputes that is relevant to Korea. [read post]
24 Jan 2019, 8:31 am
” In their letter, the AGs assert that “payday lenders are once again returning to ‘rent-a-bank’ schemes in order to evade state law. [read post]
4 Sep 2012, 6:29 am
The American Association of Residential Mortgage Regulators (AARMR) held its 23rd Annual Regulatory Conference in Boston, Massachusetts from August 14-17, 2012. [read post]
27 Jun 2013, 6:28 am
Senate Banking Committee Chairman Tim Johnson (D-SD) has repeatedly stated his intent to advance legislation to reform the Federal Housing Administration (FHA) prior to considering legislation to broadly reform the housing finance system. [read post]
2 Aug 2012, 2:31 am
On a whim, some states will introduce gay marriage and others will put a prohibition against it into the state constitution. [read post]
10 Jan 2007, 8:43 pm
According to yesterday's American Banker (paid subscription required), National Association of Realtors president Pat Vredevoogd Combs on Monday said she is confident "this is going to be the year" the group succeeds in permanently blocking banks from real estate brokerage.[...] [read post]
23 Mar 2018, 3:25 pm
They’re ignoring the will of the American people by blocking protections for state adult-use laws and cannabis banking. [read post]
29 Jan 2014, 3:23 am
Panelists at this event sponsored by ASIL's New Professionals Interest Group will share the perspectives they have gained from the United Nations, the World Bank, the Organization of American States, and other international organizations, answering these questions and ones posed by the audience. [read post]
23 Sep 2010, 7:33 am
The legislation authorizes a state insurance commissioner, a state banking supervisor and a state securities administrator to serve as non-voting members of the FSOC. [read post]
28 Oct 2015, 6:25 am
He is also a fellow at the American College of Consumer Finance Lawyers. [read post]
25 Jun 2008, 3:06 pm
The release says:AMERICAN EXPRESS SETTLES ANTITRUST CLAIMS AGAINST MASTERCARD FOR $1.8 BILLIONAgreement Would Bring Total Payments From MasterCard And Visa To $4 Billion Settlement To Help Lessen Impact of Weakening Economy NEW YORK, June 25, 2008 -- American Express announced today that it has reached an agreement with MasterCard Inc. to drop a lawsuit alleging that MasterCard had illegally blocked American Express from the bank-issued card business in the… [read post]
1 Apr 2015, 4:39 am
As I discussed in a prior post (here), a recent survey of the American Association of Bank Directors found that existing and potential bank directors increasingly are unwilling to serve due to fear of personal liability. [read post]
6 Aug 2021, 11:40 am
CLS Bank decision. [read post]
16 Oct 2012, 8:24 am
According to the report, Bank of American has threatened to stop using law firms that refuse to sign onto the one year deal. [read post]
15 Jul 2022, 9:07 am
“The CLIMB Act is critical because it provides state legal American businesses with traditional funding and support mechanisms for this emerging industry, which other domestic industries currently enjoy,” said Saphira Galoob, Executive Director of the National Cannabis Roundtable.[11] The CLIMB Act is not without detractors, even in the Cannabis sector. [read post]
6 Nov 2020, 5:06 am
Stern, partner and co-chair of the KDV Data Privacy & Cybersecurity Practice Group, and Andrew Lipkowwitz, KDV attorney Published by New York Law Journal on November 4, 2020 On July 22, 2020, the New York Department of Financial Services (DFS), announced that it had commenced a regulatory enforcement action against First American Title Insurance Company (First American), which according to the DFS, is the second largest title insurance provider in the United… [read post]
