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10 Jun 2024, 1:56 pm by Mindy Harris and Alan S. Kaplinsky
Last month, just a few days before the preliminary injunction hearing, Colorado’s attorney general filed a Motion to Dismiss the Complaint filed in federal district court in Colorado by three financial services industry trade groups challenging Colorado’s statute purporting to opt out (slated to take effect July 1, 2024) of a federal law that permits FDIC-insured state-chartered banks to “export” interest rates on interstate loans. [read post]
11 Nov 2014, 12:18 pm
However, ChexSystems states on its sample consumer report that "[o]ur current practice is to retain this information for a period of five years. [read post]
26 Sep 2014, 7:13 am
However, ChexSystems states on its sample consumer report that "[o]ur current practice is to retain this information for a period of five years. [read post]
9 Aug 2011, 2:52 am
” Brennan's case involved the lack of evidence sufficient to state a prima facie case of discrimination. [read post]
5 Nov 2020, 11:01 am by Petrelli Previtera, LLC
Because Illinois is an equitable distribution state, your marital assets will be divided in a manner that the court deems as fair. [read post]
2 Jun 2009, 6:06 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. 9. [read post]
23 Apr 2014, 6:19 pm by Malik W. Ahmad
(a) “Banking or other financial institution” means any bank, savings and loan association, savings bank, thrift company, credit union or other financial institution that is licensed, registered or otherwise authorized to do business in this State. [read post]
23 Apr 2014, 6:19 pm by Malik W. Ahmad
(a) “Banking or other financial institution” means any bank, savings and loan association, savings bank, thrift company, credit union or other financial institution that is licensed, registered or otherwise authorized to do business in this State. [read post]
25 Jan 2011, 7:24 am by Mandelman
  Thank you… And Shahien-Nasiripour… there you are… I’ve got you with Shame-the-Bank’s Richard Zombeck since you’re both with HuffPo, good with you? [read post]
State Department spokesperson Matthew Miller confirmed that the September 8 waiver was to release funds from a South Korean banking institution. [read post]
2 Feb 2011, 6:15 pm by Juan Antunez
The durable power of attorney stated: I, LILLIAN G. [read post]
16 Aug 2011, 7:15 am by Alison Rowe
  The Blakes sued GE Money Bank after the bank failed to credit their loan for the $60,000, alleging that the bank didn’t properly assist them in securing title. [read post]
25 Sep 2011, 6:16 pm by Tony Tsang
In the interview, the CEO stated that these firms would “stand a chance” if “they articulate better” on the research reports. [read post]
9 Mar 2018, 7:14 am by Jack Prettejohn and Conor Foley
The development and operationalisation of an NPE strategy is the core building block of the guidelines for banks’ NPE management. [read post]
19 Sep 2008, 3:49 pm
  AIG's Brazilian assets were reportedly also offered as part of AIG's guarantee of the Reserve Bank loan.Among AIG's Brazilian assets is Unibanco-AIG, AIG's fourth largest insurance unit outside of the United States with total assets of $6.3 billion (and a 1Q '08 profit of approximately $95 million). [read post]
11 Jul 2011, 2:34 pm by admin
Joint ownership can adversely affect Medicaid planning: Even if an account is jointly owned by two people, the state considers ALL the funds in the account to be at the disposal of the owner applying for Medicaid. [read post]
13 Feb 2009, 6:16 pm
State regulators and the SEC last year forced banks to buy back more than $50 billion in auction-rate securities to settle claims that the firms falsely touted the investments as safe, cash-like investments. [read post]