Search for: "Treasury Bank National Association"
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17 Dec 2009, 3:00 am
The other provisions that are worrisome deal with jurisdictional issues--ability of national banks to establish state branches in competition with local banks and to have federal law preempt state banking regulation. [read post]
11 Dec 2009, 11:38 am
The Council will be chaired by the Treasury Secretary. [read post]
8 Dec 2009, 10:59 am
Departments of Justice and Treasury will fund the settlement. [read post]
6 Dec 2009, 5:27 am
Only then will the supply of homes for sale, and the pressure on prices associated with that overhang, be reduced. [read post]
4 Dec 2009, 1:45 am
In addition, the passed version also provides that any determination of inconsistency by the FIO may be subject to a federal court challenge.In its passed form, H.R. 2609 won the broad support of the National Association of Insurance Commissioners (NAIC), the Property Casualty Insurers Association of America (PCIAA), the National Association of Mutual Insurance Companies (NAMIC), and the Independent Insurance Agents and Brokers of America… [read post]
19 Nov 2009, 6:26 am
In the last two weeks, the leadership of the House Financial Services Committee and Treasury have jointly proposed a revised version of the Obama Administration proposals of last summer. [read post]
16 Nov 2009, 1:11 pm
Additionally, more than $32 billion in unclaimed money sat in state treasuries at the end of 2008 from a variety of sources including unclaimed paychecks, abandoned bank accounts, stock and bond certificates, consumer product rebate checks, and utility deposits. [read post]
16 Nov 2009, 1:11 pm
Additionally, more than $32 billion in unclaimed money sat in state treasuries at the end of 2008 from a variety of sources including unclaimed paychecks, abandoned bank accounts, stock and bond certificates, consumer product rebate checks, and utility deposits. [read post]
16 Nov 2009, 6:57 am
Rodgin Cohen, the nation's top banking M&A lawyer and chairman of the venerable Sullivan & Cromwell. [read post]
16 Nov 2009, 1:40 am
District Court for the Northern District of Illinois on Nov. 12, 2009 11/13/2009 Remarks by Homeland Security Secretary Janet Napolitano on Immigration Reform (PDF 104 KB) Remarks as Delivered at the Center for American Progress, Washington, DC on Nov. 13, 2009 11/13/2009 Remarks Delivered by Attorney General Eric Holder on Forum Decisions for Guantanamo Detainees (PDF 40 KB) Remarks as Prepared for Delivery at a News Conference on Nov. 13, 2009 11/13/2009 Report: A Review of the Department's… [read post]
11 Nov 2009, 3:52 am
Both reinsurance provisions require the domiciliary state to be NAIC-accredited or have financial solvency requirements substantially similar to NAIC accreditation requirements.Office of National InsuranceThe Act would create an Office of National Insurance (the “ONI”) within the Department of Treasury and is based on the draft proposal released by the Obama Administration in July 2009. [read post]
4 Nov 2009, 7:20 am
What can I trust - Treasury bonds? [read post]
4 Nov 2009, 1:03 am
However, the FIO is not to be confused with the Office of National Insurance proposed in the National Insurance Consumer Protection Act of 2009, which would establish an optional federal regulator for federally chartered insurers and insurance agencies and insurance producers holding a national license.International TreatiesHereinafter, the OII and the FIO are collectively referred to as (the “Office”). [read post]
31 Oct 2009, 10:59 am
"Treasury cannot identify, assess and address risks associated with servicers that lack the capacity to fulfill all program requirements. [read post]
31 Oct 2009, 5:29 am
 Bank of America, the country’s largest mortgage holder and servicer came in dead last, with Wells Fargo Bank in the penultimate position, scoring 4% and 6%, respectively. [read post]
27 Oct 2009, 5:30 pm
Due attention should be provided to potential conflicts of interest associated with the use of such parties. [read post]
26 Oct 2009, 7:04 am
And while much of the attention has been on SBA loans, which are primarily for business expansion, most small-business owners need a short-term line of credit to pay for contracts and workers, says Todd McCracken, president of the National Small Business Association. [read post]
14 Oct 2009, 2:21 am
(PDF 227 KB)Prepared by the Hudson Institute
10/13/2009
Report: Potential Impact of Health Reform on the Cost of Private Health Insurance Coverage (PDF 584 KB)Prepared by PriceWaterhouseCoopers for America's Health Insurance Plans10/13/2009
Report: Tax Gap: Limiting Sole Proprietor Loss Deductions Could Improve Compliance but Would Also Limit Some Legitimate Losses (PDF 440 KB)GAO Report to Senate Finance Committee10/13/2009
Speech Delivered by… [read post]
9 Oct 2009, 4:24 am
" In a joint statement issued by the UK Treasury, the five largest UK banks - Barclays, HSBC, Lloyds, Royal Bank of Scotland and Standard Chartered - said they welcome the new rules and expressed hope that "there is parity both nationally and internationally on these issues. [read post]
24 Sep 2009, 2:15 pm
The teleconference will also cover all that is required when filing FBAR Form TDF 90-22.1, the Treasury's Report on Foreign Banking and Financial Accounts that is used to file details of your offshore bank accounts. [read post]
