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20 Dec 2021, 7:53 am by Scott H. Kimpel
Stablecoin issuers would choose from at least three regulatory regimes based on their business models: operate under a conventional bank charter; acquire a special-purpose banking charter designed for stablecoin providers in accordance with new legislation; or register as a money transmitter under the existing state regime and as a money services business under FinCEN’s federal regime. [read post]
12 Oct 2010, 2:15 am
Although Bank of America has failed to answer the homeowner's questions; it has stated that it will correct the error at its own expense. [read post]
25 Nov 2015, 8:17 am by D. Daxton White
Investment banks that create these products often tout the benefits, including stating that structured notes offer potentially higher returns, element of capital protection,  exposure to assets that may otherwise be difficult to access, and defined potential return. [read post]
25 Nov 2015, 8:24 am by D. Daxton White
Investment banks that create these products often tout the benefits, including stating that structured notes offer potentially higher returns, element of capital protection,  exposure to assets that may otherwise be difficult to access, and defined potential return. [read post]
25 Nov 2015, 8:15 am by D. Daxton White
Investment banks that create these products often tout the benefits, including stating that structured notes offer potentially higher returns, element of capital protection,  exposure to assets that may otherwise be difficult to access, and defined potential return. [read post]
25 Nov 2015, 8:11 am by D. Daxton White
Investment banks that create these products often tout the benefits, including stating that structured notes offer potentially higher returns, element of capital protection,  exposure to assets that may otherwise be difficult to access, and defined potential return. [read post]
27 Jan 2012, 3:00 am by Louis M. Solomon
Instead, the Court of Appeals stated that, “even if jurisdiction exists, the amended complaint was correctly dismissed for failure to state a claim”. [read post]
25 Nov 2015, 8:26 am by D. Daxton White
Investment banks that create these products often tout the benefits, including stating that structured notes offer potentially higher returns, element of capital protection,  exposure to assets that may otherwise be difficult to access, and defined potential return. [read post]
25 Nov 2015, 8:09 am by D. Daxton White
Investment banks that create these products often tout the benefits, including stating that structured notes offer potentially higher returns, element of capital protection,  exposure to assets that may otherwise be difficult to access, and defined potential return. [read post]
7 Feb 2012, 1:16 pm
According to court documents she states that she did everything her lender requested, for almost a year. [read post]
12 Sep 2010, 11:26 am by David Zaring
 And the capital can only include state money - a vexing question in international competition (where states sometimes identify "national champions" and subsidize them) - until 2018. [read post]
22 Feb 2018, 5:18 pm by Quinta Jurecic
Manafort allegedly used his offshore banking accounts to purchase and improve real estate in the United States; Gates used the accounts to pay for his mortgage and interior decoration, as well as his children’s tuition. [read post]
28 Jul 2014, 5:27 pm by Allison Tussey
Typically, the messages will make promises to “stop foreclosure” or “help get a loan modification,” while stating the company has a special relationship with the banks or offering a money-back guarantee. [read post]
17 Jul 2012, 12:19 pm by Mack Sperling
You apply to a Bank for the loan; the Bank orders an appraisal of the property; maybe you get a copy of the appraisal; maybe you don't; the Bank makes the loan taking a Deed of Trust on the property as security. [read post]
17 Jul 2012, 12:19 pm by Mack Sperling
You apply to a Bank for the loan; the Bank orders an appraisal of the property; maybe you get a copy of the appraisal; maybe you don't; the Bank makes the loan taking a Deed of Trust on the property as security. [read post]
18 Jun 2009, 5:58 am
Bank deposit insurance programs in the U.S. go back as early as a New York state program that started in 1829. [read post]
27 Mar 2009, 7:50 am
The parallels between U.S. policymaking and what we see in emerging markets are clearest in how we’ve mishandled the banking crisis. [read post]
19 Jun 2018, 10:26 am by John Jascob
“Thus, the more people use a cryptocurrency, the more cumbersome payments become,” the report states. [read post]
1 May 2021, 4:00 am by Public Employment Law Press
In addition, officials did not ensure online banking agreements comply with New York State General Municipal Law. [read post]