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6 Dec 2019, 7:10 am
Each of Australia’s six States and two Territories also has its own system of courts and governments. [read post]
11 Oct 2010, 8:23 am
State Attorneys General to Investigate Foreclosure Fraud The attorneys general of up to 40 states plan to announce a joint investigation into banks' use of flawed foreclosure paperwork. [read post]
8 Jan 2012, 1:22 pm
” United States v. [read post]
26 Aug 2012, 7:59 am
The NYT editorial incorrectly states that the relevant statute of limitations have expired. [read post]
8 Aug 2011, 8:46 am
And it's now actually taken over all of the financial functions of the state of Kentucky, and will get to use idle state funds to make profitable loans to its customers. [read post]
16 Jun 2011, 7:35 am
In its note this week, the company listed the number of affected accounts by state. [read post]
27 Jan 2020, 7:39 pm
Stratton)When the Utah Legislature originally created the State Water Development Commission, it provided a sunset date of January 1, 2021 at which point the State Water Development Commission would expire. [read post]
12 Feb 2014, 9:00 am
And, without widespread adoption of the security technologies by all retailers, banks, and credit card issuers, consumers would remain vulnerable. [read post]
30 May 2007, 8:40 pm
On the other hand, Comptroller Dugan is speaking for any agency that regulates national banks, and national banks have not been the problem with stated income loans, or subprime loans in general for that matter. [read post]
26 Jun 2013, 11:11 am
In United States v. [read post]
29 Jul 2010, 5:00 am
Both the lower court and the Kentucky Supreme Court agreed with the bank, but stated as a matter of law that the bank had an absolute, affirmative duty to notify the charities that they had been removed. [read post]
6 Nov 2023, 9:00 pm
State Law Comparison Tool—Consumer Financial Regulation Laws Topic Access this state law comparison tool for state-specific guidance and the ability to compare state laws in the areas of consumer lending, credit card lending, and residential mortgage loans. [read post]
27 Aug 2008, 4:33 am
At least one person -- 26-year-old Pryor bank employee Chad Ingle -- has died as a result of the illness. [read post]
13 Aug 2011, 6:14 am
After a Reuters report and county officials in more than three states on Monday reported thousands of documents showed evidence that banks have continued the illegal practice of robo-signing, lawmakers and law enforcement agencies are demanding investigations of mortgage lenders. [read post]
2 Dec 2006, 6:28 am
From The Atlanta Journal-Constitution (requires registration):Unexpected budget shortages and skyrocketing legal fees — including more than $500,000 for lawyers for accused courthouse killer Brian Nichols — may be breaking the bank for a state fund for death-penalty defense lawyers.To make ends meet, the new statewide public defender system is cutting the fees it pays lawyers for defendants in capital cases and is asking some private attorneys… [read post]
8 Aug 2012, 4:26 pm
The Fed’s proposed regulations implementing enhanced prudential standards states that the capital surcharges for Systemically Important Financial Institutions (SIFIs) would be based on the Basel Committee on Banking Supervision framework, also known as Basel III. [read post]
11 Jun 2013, 5:31 pm
The case is being prosecuted by Assistant United States Attorneys Michael E. [read post]
11 Feb 2021, 8:10 am
“If they are going to act like a bank, they should be regulated like a bank, too,” one big-bank official said in comments that could presage a wider fight over a range of issues. [read post]
23 Oct 2012, 9:19 am
The AWC chastised Deutsche Bank's system of supervision by stating that: "The lexicon, however, failed to include any search terms to detect communications concerning loans, liens, personal bankruptcies, delinquent payments, bounced checks or other indications that a registered representative might be experiencing financial difficulties and/or violating certain applicable laws, regulations and rules. [read post]
22 May 2024, 11:15 pm
On May 22, 2024, New York State Governor Kathy Hochul announced the confirmations of two administration appointees by the State Senate. [read post]
