Search for: "Generations Bank"
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9 May 2007, 8:21 am
Volcker's report made an "adverse finding" against the then-Secretary-General. [read post]
29 Aug 2013, 3:25 pm
“Banks that come forward under the program that we have announced today have the opportunity to reach a resolution with the United States,” said Assistant Attorney General for the Tax Division Kathryn Keneally. [read post]
9 Jul 2023, 9:01 pm
The scope would include not only the largest banks, but also regional banks, community banks and the branches and agencies of foreign banks.2 The new corporate governance provisions would apply to all depository institutions and their holding companies with total consolidated assets above $10 billion. [read post]
28 Dec 2017, 6:02 am
The bill would amend the NBA (12 U.S.C. 484) to provide that, notwithstanding the limit on visitorial powers, “an attorney general (or other chief law enforcement officer) of a State may issue subpoenas or administer oversight and examination to national banks or officers of national banks upon reasonable cause to believe that the national bank or an officer of a national bank has failed to comply with applicable State laws. [read post]
19 Nov 2014, 4:06 pm
Banks can’t easily give up the revenue that fees generate, but clearly the pressure is on to improve service. [read post]
15 Jul 2013, 5:28 am
Senate Banking Committee to Consider SEC Nominations Tomorrow, the Senate Committee on Banking, Housing and Urban Affairs will take up the nominations of Kara Stein and Michael Piwowar to the Commission in an executive session. [read post]
2 Mar 2015, 4:00 am
The general contractor instead paid the subcontractors out of its own funds so the units could proceed to auction lien-free. [read post]
3 Mar 2010, 9:43 am
This case is instructive generally for claims of “retaliatory discharge” or “discharge in violation of public policy”; however, other jurisdictions may have different standards. [read post]
8 Aug 2021, 7:01 am
Some can be used for interbank settlements, some can be held at the central bank by the general public, and some are being developed as a form of digital cash that can be used for retail payments. [read post]
19 Oct 2011, 12:44 pm
The city’s Office of the Attorney General wants to keep the case in court. [read post]
22 May 2015, 6:50 pm
Federal Home Loan Banks: Collateral Requirements Discourage Some Community Development Financial Institutions from Seeking Membership, GAO-15-352: Published: Apr 23, 2015. [read post]
26 Mar 2023, 6:00 pm
Yet, during periods of crisis such as the current high inflation rates or the mortgage meltdown back in 2008, it is understandable that the general public focuses more on it. [read post]
18 Oct 2010, 6:53 am
Additionally, 30 state banking examiners are taking part in the investigation. [read post]
17 Sep 2020, 7:21 am
Californians filing bankruptcy no longer face loss of all the funds in their bank accounts when they choose California’s generous homestead, thanks to changes in exemption law. [read post]
2 May 2011, 12:14 pm
The Volcker Rule generally prohibits any banking entity from taking or retaining any ownership interest in or sponsoring a “hedge fund” or “private equity fund,” subject to certain exemptions. [read post]
13 Jul 2011, 3:42 pm
The groups further noted that banks with limited swaps activities generally transact in smaller notional amounts and need to customize swaps to loans that they originate. [read post]
9 Apr 2009, 3:11 am
"UBS, the largest Swiss bank, avoided U.S. prosecution by admitting that it helped taxpayers hide money in Swiss accounts to avoid paying U.S. taxes. [read post]
6 Dec 2008, 1:20 pm
The Court have been asked to decide whether all blood banks are covered by Florida's medical malpractice statutes, which include special procedures and limits on damages and attorney fees, rather than general negligence laws. [read post]
30 Jun 2023, 8:55 am
Bank of America internal data shows a “significant gap” in spending has opened recently between older and younger generations.... [read post]
4 Oct 2009, 11:10 am
The call center staff reached cannot generally handle issues effectively that fall outside of the normal matrix of problems programed on their computers. [read post]
