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1 Sep 2016, 10:14 am
G(8)(c)(ii)(B).I'll be impressed -- darn impressed -- if anyone can state without looking what that rule provides.Goodness knows I couldn't. [read post]
20 Feb 2011, 6:28 am
In late 2010, a number of banks with mortgage servicing operations declared moratoriums or suspensions on some aspects of foreclosure proceedings, a move that appears to have been prompted by revelations about the banks' alleged substandard foreclosure practices. [read post]
Can Argentina Not Pay Yet Not Default? Perhaps. And Maybe There's Still a Route to NY State Court...
18 Jun 2014, 10:35 pm
At this point, I think the problem becomes Bank of New York Mellon's. [read post]
31 Mar 2023, 6:00 am
Several of the bank’s executives this year have sold their shares in the firm, whose stock is down almost 90% this month following SVB’s collapse, Reuters writes. [read post]
7 Feb 2012, 5:26 am
After they fell behind on their payments, Deutsche Bank filed foreclosure proceedings in state court, which the Millers defended by arguing that Colorado law required Deutsche Bank to show an interest recorded in the public record. [read post]
16 Feb 2023, 6:05 am
Nevertheless, the Trust Fund for Victims’ bank accounts are separate from the accounts of the ICC itself. [read post]
22 Mar 2007, 10:00 pm
The Bank appealed, among other things, arguing that its conduct did not violate the underlying statutes, including the unfair competition law and the CLRA; and that federal law preempts state laws prohibiting banks from taking Social Security and other governmental benefits out of customers' accounts to pay overdraft fees. [read post]
25 Mar 2022, 9:35 am
The BoE also states that the UK banking sector remains resilient to a wide range of severe scenarios and that UK banks have low direct exposures to Russia. [read post]
21 Jun 2018, 3:15 am
As recently reported, on June 6, 2018, the United States Attorney for the Southern District of New York implemented an asset freeze pursuant to a Restraining Order against Mr. [read post]
28 Mar 2011, 9:30 pm
Chennupati also admitted that he falsely stated on the foreign worker... [read post]
17 Mar 2011, 2:56 pm
The bank also layered multiple levels of risk with particularly risk loan products such as option ARM mortgages, the riskiness of which was further compounded by allowing stated income lending and other questionable lending practices. [read post]
25 Aug 2020, 6:28 am
Tavernakaya restaurant isn't broken, but Park Bank has one broken window. [read post]
23 Dec 2008, 7:54 pm
Amendment of 11 NYCRR 20 (Brokers and Agents - General)(Regulation 29) to permit the use of internet and out-of-state banks for producer premium accounts.6. [read post]
9 Jun 2010, 12:57 pm
With regard to the issue of executive pay, the Senate version of the bill states that shareholders would have the right to cast nonbinding votes on executive pay packages and the Fed would set standards on excessive compensation that would be deemed an unsafe and unsound practice for the bank. [read post]
19 Aug 2011, 1:36 pm
In a joint communiqué, French and German leaders endorsed, in principle, the finance recapitalization of financial institutions and intervention in the secondary markets on the basis of a European Central Bank analysis recognizing the existence of exceptional financial market circumstances and risks to financial stability and on the basis of a decision by mutual agreement of Member States to avoid contagion. [read post]
27 Nov 2011, 9:24 pm
Hassane Cissé (Deputy General Counsel, World Bank), Daniel D. [read post]
17 May 2012, 9:30 pm
A Christian Science Monitor article stated that wage hikes in China are driving more business back to the U.S. [read post]
26 Jan 2020, 4:58 pm
That makes banking difficult and oversight difficult for investors. [read post]
29 Sep 2023, 3:21 am
The ECB will be responsible for the issuance of the digital euro, alongside the central banks of the euro area Member States. [read post]
31 Jan 2012, 9:28 am
In this situation, the bank had apparently sent correspondence to the association’s former management company and then turned over the account to the State when no response was received within 30 days. [read post]
