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12 Oct 2009, 6:14 pm
The legislator's made their comments at a meeitng sponsored by Munch Bank and Trust COmpany at the Hughsville Firemen's social hall. [read post]
11 Oct 2010, 6:45 am
Three major mortgage lenders; Bank of America, JPMorgan Chase and Co. and Ally Financial, have halted their foreclosure proceedings in 23 states including Florida and Senator Richard Shelby, lead Republican on the Senate Banking Committee, stated that a congressional investigation should be begun to review the foreclosure practices of the largest banks. [read post]
8 Jun 2015, 8:04 am
On June 4, the Commodity Futures Trading Commission’s (“CFTC”) Division of Swap Dealer and Intermediary Oversight (“DSIO”) issued a No-Action Letter stating that it will not recommend that the CFTC take action for failure to register as an introducing broker or commodity trading advisor against persons located outside the United States that facilitate swap transactions for International Financial Institutions (“IFIs”) that have offices in… [read post]
4 Mar 2014, 6:14 am
Compliance Officer Also Fined and Suspended As one of the oldest and largest private banks in the United States, Brown Brothers Harriman should have known better. [read post]
16 Jan 2024, 5:00 am
Financial Institution Regulations State Law Comparison Tool Access this tool for federal/state-specific guidance and the ability to compare state laws for banking and non-banking financial institutions in the areas of licensing, capital requirements, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority. [read post]
15 Apr 2013, 3:47 pm
However, similar Florida state charges may be filed as well. [read post]
27 Mar 2023, 6:03 am
” He stated that he did not support private individuals taking action by themselves, but thought that the State authorities should destroy the village. [read post]
19 Dec 2007, 3:49 pm
I wonder how this is going to go over with your average Norwegian:"The test program will include the Norwegian Petroleum Directorate (NPD), the Directorate of Public Construction and Property, the Norwegian State Housing Bank and nine other state operations, Aftenposten reports. [read post]
20 Jul 2017, 5:42 pm
The Administrator has alleged that because the banks were not the “true lenders” on the loans sold to the banks’ partners, the loans are subject to Colorado law regarding interest, not the law of the states where the banks are located. [read post]
25 Jul 2017, 9:36 am
” That affidavit states that the Bank is the holder of the note. [read post]
25 Apr 2024, 6:00 am
On April 24, 2024 New York State Comptroller Thomas P. [read post]
25 Apr 2024, 6:00 am
On April 24, 2024 New York State Comptroller Thomas P. [read post]
5 Aug 2013, 9:26 am
United States v. [read post]
29 Apr 2018, 1:01 am
He led the Senate passage of Hamiltonian proposals such as the Funding Act of 1790 and the Bank Bill of 1791. [read post]
2 Jun 2009, 5:00 am
Located in the First Coast region of northeast Florida, Jacksonville is centered on the banks of the St. [read post]
23 Apr 2019, 8:24 am
Court of Appeals for the Ninth Circuit held that the Supreme Court of the United States’ decision in Americold Realty Trust v. [read post]
15 May 2012, 10:49 am
Consumer Action Website STATE OF ARIZONA ADDITIONAL RESOURCES: AZ Checkbook State Treasurer, Doug Ducey Vote – Find Your Polling Place STATE OF ARIZONA SHORT SALE RESOURCES: Arizona Association of Realtors Short Sale Seller Advisory STATE OF ARIZONA COURTS: Arizona Court of Appeals Arizona Supreme Court Arizona State Law Library U.S. [read post]
8 Jun 2012, 1:35 pm
” Chambers further highlights BuckleySandler’s regulatory work by saying “[the firm] was recently commissioned by a number of national banks to produce an exhaustive 50-state survey of all state and federal laws affecting lending businesses. [read post]
6 Oct 2010, 9:15 am
" On the other hand, foreclosed homes that are still owned by banks may now be up for grabs (and transferred back to the original owners) since the banks would have difficulty in making the bona fide purchaser for value argument. [read post]
12 Apr 2017, 12:08 pm
Morgan Stanley Settles Sales Contest Allegations Morgan Stanley will pay $1 million to Massachusetts to settle charges brought by Secretary of State William Galvin that the mega bank had rewarded employees in Massachusetts and Rhode Island through a contest that encouraged wealthy clients to take out loans secured by their investments. [read post]
