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13 Jul 2012, 12:41 pm
The settlement is the result of OFAC’s investigation into an alleged ING Bank conspiracy to violate state and federal laws by illegally moving billions of dollars through the U.S. financial system on behalf of persons and entities subject to U.S. sanctions. [read post]
19 Sep 2014, 8:12 am
Assistant United States Attorneys Elliott B. [read post]
30 Jun 2010, 9:19 am
The termination agreements are governed by the law of New York state, whose contract law on duress and waiver are as straightforward as the foregoing. [read post]
26 Mar 2010, 12:18 pm
Furthermore, while the Comptroller may exempt national banks and the FDIC may exempt state banks, the FDIC Chair can later veto such exemptions. [read post]
1 Apr 2024, 6:00 am
On March 29, 2024, New York State Comptroller Thomas P. [read post]
1 Apr 2024, 6:00 am
On March 29, 2024, New York State Comptroller Thomas P. [read post]
3 Feb 2009, 6:00 am
Specifically, the Court held that Section 7.4008(d) provides that a National Bank "may set the schedule for repayment on non-real estate loans [and set the payments due] without regard to state law limitations. [read post]
14 Feb 2017, 9:23 pm
Indeed, look no farther than State National Bank of Big Spring, Texas, which has sued the CFPB, alleging that it is unconstitutional, said that it stopped doing remittances because of the rule. [read post]
28 Apr 2011, 10:36 pm
According to real estate experts, the number of homes in Jacksonville that are underwater is nearly a percent lower than the rest of the state. [read post]
8 Jul 2009, 8:51 am
Edith Castillo in the local media quoted a press release by Charles Rangel (D-NY) where according to the Representative, "It will be difficult to adopt the trade protection treaty with the United States until Panama decides to eliminate its 'excessive practices in banking secrecy, regulate the financial sector and require banks and multinational subsidiaries to pay their fair share of taxes'. [read post]
6 Dec 2019, 1:09 pm
You can also use a Delaware LLC to do business in any state in the United States. [read post]
27 Nov 2017, 7:39 am
The PPM states that, whenever possible, a proposed enforcement action should be presented to the bank within 180 days of the start of supervisory activity that results in a formal written communication containing any of five statements listed in the PPM. [read post]
17 Apr 2012, 9:39 am
” In addition, well before the regulatory guidance from the FFIEC, lawmakers in most states adopted Uniform Commercial Code Article 4A (Funds Transfers). [read post]
19 May 2015, 12:26 pm
Hopefully the result of tomorrow’s argument will change the law in the State of New Jersey. [read post]
26 Jun 2013, 12:29 pm
Olson wrote slogans like "Stop big banks" and "Stop Bank Blight.com" in children's water-soluble chalk on sidewalks outside of Bank of America branches in San Diego. [read post]
21 Sep 2015, 4:00 am
Samuel Vallandingham, President and Chief Executive Officer, First State Bank, Barboursville, W.Va. [read post]
8 Aug 2012, 3:37 pm
That section reads: Before a United States depository institution initiates a payment on behalf of any customer, or credits a transfer to the account on its books of the ultimate beneficiary, the United States depository institution must determine that the underlying transaction is not prohibited by this part. [read post]
16 Aug 2008, 9:57 pm
Oh that's right, some of the single largest contributors to house and senate campaigns just happen to be corporate builders, banks and mortgage company's, not to mention their pervasive influence in state and local elections as well. [read post]
14 Jul 2011, 3:25 pm
Solomon L Wisenberg, former chief of the financial institutions fraud unit for the United States attorney in the Western District of Texas in the early 1990s said, "Traditionally, a bank would tell the Department of Justice when an employee engaged in crimes, but what do you do when the bank itself is run by a criminal enterprise? [read post]
12 Feb 2007, 7:08 pm
In his Reuters interview, Portocarreo stated " [w]e keep a [Linden Dollar] reserve of about 5%, sometimes less . . . [read post]
