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26 Jun 2018, 7:53 am
In addition, the draft guidelines cover certain aspects related to the contractual arrangements, the monitoring and documentation of outsourcing arrangements as well as the supervision by Member State competent authorities. [read post]
10 Jul 2024, 12:01 pm
Silvergate Capital Corp andits former CEO and its chief risk officer willl pay the SEC a total of $63 million to end charges they misled investors about the effectiveness of the Bank Secrecy Act and anti-money-laundering compliance program at its Silvergate Bank subsidiary, as well as its monitoring of cryptocurrency customers, which included the now-bankrupt FTX Trading Ltd. [read post]
28 May 2011, 5:34 am
Wells Fargo Bank, N.A. [read post]
6 Jul 2015, 1:02 pm
On June 29, the Federal Deposit Insurance Corporation, Board of Governors of the Federal Reserve System and Office of the Comptroller of the Currency issued the host state loan-to-deposit ratios that they will use to determine compliance with section 109 of the Riegle-Neal Interstate Banking and Branching Efficiency Act of 1994. [read post]
14 Nov 2010, 12:36 pm
In every state there are a small number of Plaintiff’s attorneys who bring these kinds of lawsuits. [read post]
2 Sep 2015, 9:30 am
Mary’s Food Bank, the world’s first food bank and one of the largest in the United States. [read post]
31 Oct 2011, 1:55 pm
Herstein, president of NASAA and assistant director of the Nebraska Department of Banking andamp; Finance Bureau of Securities. [read post]
18 Apr 2008, 9:01 pm
" The Family Wealth Group serves clients around the United States from offices in San Francisco, Los Angeles and Minneapolis, with additional offices planned. [read post]
18 Nov 2020, 1:19 pm
That'd indeed be the complete process in California state court, in which the denial of certification is the "death knell" of the litigation and hence allows an immediate appeal. [read post]
4 Sep 2009, 7:30 am
To encourage compliance, Sarkozy indicated that the French state would not use the services of banks not applying these principles. [read post]
11 Oct 2010, 12:07 pm
If you owe $500,000 on a home worth $250,000, the bank is able to state on its balance sheet that it has a $500,000 asset. [read post]
31 Jan 2012, 5:01 am
Under state law, voting rights belong to record owners. [read post]
26 Nov 2019, 11:51 am
Sparacino in Red Bank, NJ? [read post]
20 Apr 2011, 5:04 pm
An April 14 article in the Los Angeles Times gives the practice another name: "dual tracking," which is the name used by banks. [read post]
18 Jan 2022, 9:35 am
On 17 January 2022, the Bank of England (BoE) published a new webpage summarising the changes to its ISO 20022 migration approach announced in January 2022, by type of organisation. [read post]
27 May 2014, 7:38 am
It was prosecuted by Assistant United States Attorney David L. [read post]
27 Apr 2011, 9:23 am
Concepcion (US Supreme Ct 04/27/2011): In Discover Bank v. [read post]
4 Jun 2007, 1:25 pm
In Watters, the Court held that federal law preempts state regulation of national bank operating subsidiaries. [read post]
2 Oct 2014, 9:21 pm
Hacking, whether by criminal enterprises, terrorists, or state actors poses a huge threat to the integrity and stability of our financial system. [read post]
18 Jun 2011, 9:46 am
The court focused on whether the security procedures employed by Ocean Bank were "commercially reasonable" (as in the Comerica case, the court looked to the UCC and the state law version of the relevant provision). [read post]
