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30 Apr 2015, 9:00 am
The HIPDB was a separate data bank that received and disclosed reports of final adverse actions by federal and state agencies and health plans against practitioners, entities, providers, and suppliers. [read post]
2 Aug 2016, 9:49 am
The figures provided by the FBI don’t offer a state-by-state breakdown, but there is significant anecdotal evidence to suggest this trend is continuing – if not even more prevalent – here in Florida. [read post]
19 May 2014, 4:23 pm
For larger countries (Brazil, India, and South Africa), the dataset provides information by state or province. [read post]
16 Sep 2019, 10:16 am
Medical marijuana is currently legal in 33 states and 11 states allow recreational marijuana sales and possession. [read post]
19 Mar 2024, 2:41 am
” Furthermore European Commissioner for Financial Stability, Financial Services and the Capital Markets Union, Mairead McGuinness stated “This initiative is an important part of the European Commission’s supervisory data strategy and will streamline and modernise reporting for EU banks. [read post]
20 Feb 2010, 11:15 pm
Banks are assessed premiums each year and in 2009 were mandated by the FDIC to prepay premiums for 2010-2012 to help replenish the withered coffers of the bank insurance fund.That being said it is worth pointing out that during the same time period of this financial crisis no structured settlement annuity issuer has been taken over by state insurance regulators and ALL of the structured annuity issuers writing structured settlements have made their payments to annuitants. [read post]
1 Oct 2010, 4:57 pm
That makes three of the four biggest banks in the United States - only Wells is left standing when it comes to standing behind the papers filed in support of its foreclosure actions. [read post]
16 Jul 2014, 8:00 am
Bank. [read post]
16 Jul 2014, 8:00 am
Bank. [read post]
9 Feb 2012, 10:48 am
Banks, U.S., 49 States Agree on $26B Mortgage Fraud Settlement :: Analysis [read post]
24 Oct 2017, 6:14 am
Reese Chair of Banking and Monetary Economics at The Ohio State University Fisher College of Business. [read post]
9 Oct 2017, 12:08 pm
” The bill’s provisions would apply to a national bank, federal savings association, state Federal Reserve member bank, insured depository institution, foreign bank, or federal branch or agency of a foreign bank if such entity is “affiliated with a global systematically important bank holding company. [read post]
26 Mar 2010, 3:53 pm
NY State Division of Human Rights v. [read post]
8 Aug 2011, 4:59 pm
Hochberg, chairman and president of the Export-Import Bank of the United States (Ex-Im Bank), conducted a business-development mission in Panama on August 7 – 8, 2011, to promote Ex-Im Bank financing available to support sales of U.S. goods and services to private and public-sector buyers. [read post]
22 Apr 2008, 12:19 pm
That lack of confidence was prompted by the downturn in the United States housing market and, in particular, the problems associated with sub-prime mortgages there. [read post]
2 Feb 2023, 5:27 pm
This year marks the 11th year of the conference, which is sponsored by the Federal Reserve, the Conference of State Bank Supervisors (CSBS), and the Federal Deposit Insurance Corp. [read post]
30 May 2012, 9:51 am
Wells Fargo Bank, N.A., CCH State Unfair Trade Practices Law ¶32,462. [read post]
7 Feb 2012, 12:07 pm
If the attorneys settle, they will lose the ability to sue on many fronts, even if they later discover major violations that banks committed in their state. [read post]
21 Dec 2022, 4:54 am
On 19 December 2022, the Bank of England (the Bank) published the supervision of financial market infrastructures annual report. [read post]
9 Oct 2018, 6:07 am
We have been following closely efforts by state regulators, state legislatures and the courts to restrict, or in some cases prohibit, bank model lending programs, so the recent guidance from the Vermont Department of Financial Regulation (“Department”) is welcome news. [read post]
