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2 Mar 2022, 12:19 pm
With sanctions being imposed by the international community on an almost daily basis on Russia (and certain Russian banks and nationals) since its threatened destabilisation and subsequent invasion of Ukraine on 24 February 2022, keeping up with the ever-changing position is a challenge. [read post]
16 Dec 2011, 9:08 pm
Morgan Chase Bank, N.A., 2011 U.S. [read post]
15 Jul 2022, 9:07 am
(D-LA) and Guy Reschenthaler (R-PA) introduced the Capital Lending and Investment for Marijuana Businesses (CLIMB) Act[9] with aims to permit cannabis businesses access to community development, small business, minority development, and public or private financial capital sources. [read post]
1 Dec 2012, 5:42 am
First Republic Bank paid $1,009,643.93 in overtime back wages for 392 First Republic Bank employees in California, Connecticut, Massachusetts, New York and Oregon after the Labor Department found the San Francisco-based bank wrongly classified the employees as exempt from the FLSA’s overtime and recordkeeping requirements, resulting in violations of the Fair Labor Standards Act’s overtime and record-keeping provisions. [read post]
22 Aug 2016, 12:19 pm
Ballard, Vice President and Director, First Iowa State Bank, Albia, IA Menzo D. [read post]
24 Feb 2020, 6:41 am
In 2018 Wells Fargo agreed to pay $480 million to settle a private class action and another $575 million in a 50-state settlement of actions brought by state prosecutors. [read post]
2 Oct 2015, 10:00 am
This number will allow your business to open bank accounts and file tax returns within the United States. [read post]
Florida Banks: New Bauer Rankings Issued - Florida Doing Better, But Still Behind Most of the Nation
13 Sep 2012, 9:56 am
To get the report's coverage of the entire state, you must purchase that statewide Florida report for $55.00. [read post]
14 May 2013, 9:17 am
Docherty does not mention the incident on his Linkedin page, which states “I am head of the Banking & Finance team at DWF Biggart Baillie. [read post]
17 Jun 2019, 10:43 am
The Federal Reserve Board has issued a report, “Perspectives from Main Street: Stakeholder Feedback on Modernizing the Community Reinvestment Act,” that summarizes the feedback it received during a series of roundtable discussions on the current state of, and potential revisions to, the Community Reinvestment Act (CRA). [read post]
12 Apr 2014, 9:41 am
Senator Collins is the author of Section 171 of Dodd-Frank, which is aimed at addressing the too big to fail problem by requiring large financial holding companies to maintain a level of capital at least as high as that required for community banks, equalizing their minimum capital requirements, and eliminating the incentive for financial institutions to become too big to fail. [read post]
22 Jun 2009, 10:20 am
The white paper also proposes reducing the differences in substantive regulations and supervisory policies among national banks, state member banks and state nonmember banks. [read post]
10 May 2019, 1:07 pm
FACTUAL AND PROCEDURAL BACKGROUND Contours Community Development Corporation executed a promissory note dated September 1, 2010, in the principal amount of $544,000 (the "Note") payable to Amegy Bank. [read post]
20 Jul 2012, 1:12 pm
Recent court cases in Brazil are creating significant concern within the financial community that public prosecutors and courts may impose liability on banks — without regard to fault — merely because they provided financing for activities that later caused pollution. [read post]
17 Jul 2023, 10:00 pm
Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
3 Oct 2012, 11:40 pm
Innovative bank, FNB, has a consent problem. [read post]
19 May 2022, 10:32 am
Section 1042 authorizes a state regulator to bring an enforcement action to enforce the CFPA “with respect to any entity that is State-chartered, incorporated, licensed, or otherwise authorized to do business under State law (except [national banks and federal savings associations]). [read post]
17 Sep 2024, 3:00 am
State Law Comparison Tool—Financial Institution Regulation Topic provides 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]
2 Jun 2011, 1:00 pm
The requested State may respond to the request by any such expedited means of communication. [read post]
18 Sep 2023, 7:46 am
Nearing the opening of a $14 billion National Clean Investment Fund competition that will fund 2–3 national nonprofits that will serve as green banks. [read post]
