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17 Nov 2010, 9:22 pm
Illinois holds that there is a state constitutional right of privacy in bank records, deciding that the state constitution is not interpreted in lockstep with the Fourth Amendment, and Miller would not be followed. [read post]
6 Aug 2024, 8:33 am
Bank of America reversing the Second Circuit’s holding that a New York State law which requires the payment of 2% interest on mortgage escrow accounts is preempted because such law exercises control over a federal power, regardless of the magnitude of its effects.... [read post]
24 Nov 2006, 7:20 am
The problem is that if banks are not able to charge fees which deplete the card balance over time, they are choosing not to sell gift cards in that state. [1] American Express has already stopped shipping cards to Connecticut, Hawaii, New Hampshire, Rhode Island, and Vermont because of bank gift card restrictions in those particular states.[2] Retail stores don't need to charge fees because consumers ultimately have to return to the store to buy something,… [read post]
13 Aug 2009, 6:15 am
State-chartered institutions tend to be community-oriented banks that are close to their communities' small businesses and customers. [read post]
25 Mar 2024, 9:05 pm
Additionally, we adjust for local demographic and economic conditions and include year, state, and bank category fixed effects to ensure comprehensive control. [read post]
15 May 2011, 7:25 pm
Bank of America's practices along with other banks have been the subject of negotiations this week with various state and federal agencies. [read post]
9 Jan 2017, 2:01 pm
Because this was his fourth conviction for a crime of violence, the State sought an enhanced ... [read post]
26 Oct 2017, 3:44 pm
Son lives in another state so he is unable to be of assistance. [read post]
9 Feb 2011, 7:43 am
On Jan. 28, during its quarterly meeting in Austin, the State Bar Board of Directors passed a resolution supporting Prime Partner banks. [read post]
20 Dec 2010, 3:25 pm
Last Friday, the attorney generals of Arizona and Nevada filed suit against Bank of America alleging state consumer fraud violations for a practice that's come to be known as "dual tracking" -- bank employees are telling homeowners seeking modifications to make a reduced payment while the "modification is pending. [read post]
30 Jul 2007, 6:00 am
This is sure to be a helpful resource for the Iowa banking industry. [read post]
18 Jun 2009, 12:48 am
Deutsche Bank recently answered a catalogue of questions posed by the data-protection authorities of the Federal State of Hessen, where its headquarters is located, handing in a 9-page paper in response to accusations that it spied on members of both its board of directors and its supervisory board. [read post]
22 Apr 2007, 10:47 am
From the Olympian:‘Bank' robbery ruling voided - Proof of ‘financial institution' term was questionedThe state Court of Appeals has reversed a Thurston County Superior Court judge's ruling that allowed a convicted bank robber to trade a first-degree robbery conviction for a second-degree robbery conviction and avoid a potentially stiffer prison sentence. [read post]
14 Oct 2008, 10:08 pm
And it is really worrying because it sets out rather graphically the utterly calamitous states of the banking sector in the EU. [read post]
23 Jan 2012, 1:11 am
In the FDIC’s latest lawsuit filed in its role as receiver of a failed bank, the FDIC not only named as defendants nineteen former directors and officers of the failed bank, but also included as defendants seventeen of their spouses and the failed bank’s D&O insurer. [read post]
12 Jul 2024, 11:00 pm
He reportedly retrieved a withdrawal slip and filled it out with information stating that he wanted to withdraw one cent. [read post]
28 Feb 2024, 3:41 pm
” And Kagan explored the idea that “there should be a kind of presumption that if the state is doing it for the state banks, it’s not really interfering with bank powers in a way that we should care about. [read post]
31 Jul 2016, 9:05 pm
So why are California and other states muscling their way into provision of private pensions? [read post]
25 Sep 2016, 9:05 pm
Bainbridge] New CFPB debt collection rules will encourage consumers to avoid paying what they owe [Ronald Rubin, Weekly Standard] Tags: banks, CFPB Banking and finance roundup is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
23 Sep 2020, 10:00 pm
The Financial Crimes Enforcement Network (FinCEN) issued a final rule that requires minimum standards for anti-money laundering (AML) programs for banks lacking a federal functional regulator (the Federal Reserve Board, OCC, FDIC, OTS, NCAU, and SEC), i.e., banks and similar financial institutions that are subject only to state regulation and supervision, and certain international banking entities (collectively, “covered banking entities”). [read post]
