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10 Jul 2023, 10:00 pm by Sherica Celine
Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
16 Nov 2006, 11:18 pm
The OCC is going before the Supreme Court on Nov. 29 to defend its authority to let operating subsidiaries of national banks ignore state laws. [read post]
3 Apr 2011, 3:57 pm by Lawrence B. Ebert
" State AGs are seeking about 20 billion dollars in damages. [read post]
25 Oct 2011, 6:06 am
The Office of the State Courts Administrator shows that 201,524 foreclosures were disposed of last year (96,630 disposed of by summary and final judgments, 104,126 were dismissed). [read post]
11 Sep 2014, 1:14 pm
Topics will include everything from preemption and the commerce clause to youth access and the problems faced by banks that deal with marijuana-related businesses. [read post]
29 Jun 2007, 9:00 pm
Curacao is an ideal location at the crossroad of trade between Latin America, Asia, the United States and Europe. [read post]
29 Jun 2012, 6:00 am
No. 10–1291 PEOPLES TRUST & SAVINGS BANK v. [read post]
12 Jul 2017, 6:57 am by Alan S. Kaplinsky and Mark J. Levin
Two Republican Senators, Mike Crapo (who chairs the Banking Committee) and Tom Cotton (a Banking Committee member), have announced plans to draft a resolution of disapproval to overturn the CFPB’s final arbitration rule under the Congressional Review Act. [read post]
5 Jun 2007, 2:44 am
Clive Zietman states in the Time article: "There is pressure being applied indirectly and sometimes directly. [read post]
16 Dec 2008, 12:29 pm
I remember watching this and thinking that my dream case would be a class action lawsuit against that credit card company for violations of the false or misleading advertising provisions of the various state's consumer practices act. [read post]
25 Sep 2015, 9:28 am by Barbara S. Mishkin
The joint complaint filed by the CFPB and DOJ in federal district court in New Jersey states that the action resulted from a joint investigation by the agencies of the bank’s lending practices following the CFPB’s referral of the bank to the DOJ pursuant to the ECOA. [read post]
27 Jul 2020, 6:55 am by Simon Lovegrove (UK)
On 23 July 2020, the European Banking Authority (EBA) issued a public consultation on its draft Regulatory Technical Standards (RTS) specifying the methodology to be used by Member State resolution authorities to estimate the Pillar 2 (P2R) and combined buffer requirements (CBR)  at resolution group level for the purpose of setting the minimum requirement for own funds and eligible liabilities requirement (MREL) under the Bank Recovery and Resolution Directive… [read post]
3 Aug 2017, 8:30 am by Gavin Punia and Charlotte Henry
The same article states that competent authorities shall, in turn, provide the EBA and the European Central Bank (ECB) with such data in aggregated form. [read post]
16 Jun 2014, 7:46 am by Allison Tussey
Assistant United States Attorneys Robert Krask and Stephen Haynie are prosecuting the case on behalf of the United States. [read post]
12 Oct 2014, 5:19 pm by Sabrina I. Pacifici
Total foreign investment in the United States is even larger, at more than $30 trillion. [read post]
The United States alleges that Wanzhou participated in deceiving HSBC Bank about Huawei’s relationship with Skycom during a 2013 presentation in Hong Kong. [read post]
29 Sep 2011, 5:53 pm by Glenn
Morgan Chase & Co. and Wells Fargo & Co., are testing or plan to test similar fees in some states. [read post]
9 May 2012, 1:21 am
State Senator Nicholas Scutari (D-22nd Dist.) introduced Senate Concurrent Resolution No. 105 (the “Resolution”), which is critical of a proposed amendments by the New Jersey Department of Banking and Insurance (the “Department”) affecting the personal injury protection (“PIP”) regulations promulgated under the Automobile Insurance Cost Reduction Act of 1998 (the “Act”). [read post]