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12 Jun 2023, 10:30 pm
Consumer Financial Regulations State Law Comparison Tool Access this 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]
12 Jan 2009, 7:28 pm
As if a state-chartered, non-member community bank didn't have enough incentive to change to a national bank (or even OTS) charter, or at least become a Fed member, add one more.One senior bank executive, who works for a state-chartered, non-member bank that has been granted TARP funds, and who has a tremendous amount of work on his plate at the moment, commented to me about this latest mandate in language too graphic for the eyes… [read post]
5 Jul 2022, 8:28 am
This case in particular acts as a reminder that the FCA expects that firms should be aware that correspondent banking is high risk from a money laundering perspective, especially with regard to relationships with respondents from non-EEA states. [read post]
21 Nov 2010, 6:39 pm
Ambassador Christopher McMullen, or closing the banks accounts of U.S. companies in Angola, such as Chevron, Exxon, BP, and Boeing, according to a source in the American business community with interests in Angola and who is closely monitoring the crisis. [read post]
14 Mar 2010, 7:30 pm
Our desire to push a proposal to permit community banks to use a 10-year amortization schedule for commercial real estate losses overrode our desire last Thursday evening to post the latest example of Bank of America's mistaken seizing of the wrong house in a foreclosure-mad world and confiscating the homeowner's pet parrot, "Luke. [read post]
10 May 2018, 5:50 am
” Although supported by the American Bankers Association, the Independent Community Bankers Association, the Minnesota Bankers Association, and forty other state bankers associations, the bank’s motion to dismiss the complaint was unsuccessful. [read post]
28 Sep 2017, 7:08 am
Chris Christie and the state Department of Community Affairs announced the grants to the Community Food Bank of New Jersey, Inc. and NORWESCAP, a private non-profit serving the low-income population of Hunterdon, Morris, Somerset, Sussex, and Warren counties. [read post]
26 Apr 2021, 5:45 am
Every $1 donated can potentially help provide 3 meals The Community Food Bank of New Jersey, a member of Feeding America®, has been delivering food, help, and hope across the state for 45 years. [read post]
16 Mar 2022, 9:02 am
The capacity to flaunt "helping" the "community" was — like taxes — one of the benefits the state took for itself. [read post]
1 Sep 2022, 5:01 am
They aren't, for instance, trying to subpoena the bank records of all their coreligionists, so that they can identify usurers and clients of usurers. [read post]
17 Jun 2009, 12:51 pm
Wait, there are people out there who want banking lawyers? [read post]
21 Mar 2012, 9:52 am
After sending inflated monthly payments off to banks, they have little left to spend each month in their communities. [read post]
12 Oct 2015, 7:07 am
Ficklin proudly stated that the CFPB, within just one day, modified its services to support this rare dialect. [read post]
5 Oct 2015, 12:23 pm
The controversy over President Obama’s “Iran Deal” concerning nuclear weapons during the spring and summer of 2015 intersects with ongoing debates over Israeli settlers, disputed territories, Palestinians, Gaza, the West Bank, and the “two state” solution. [read post]
6 Aug 2024, 10:00 am
Read now » Related Content Advertising Regulation Fundamentals Read an overview of major sources of advertising and marketing regulation, including federal and state regulation, self-regulation via nonprofits, and industry/trade associations. [read post]
2 Jan 2017, 9:30 pm
“The last thing we want to see,” Chris Cole, executive vice president and senior regulatory counsel for the trade group Independent Community Bankers of America reportedly stated, “is a charter that has all the privileges of a commercial bank charter without the supervision and regulation that comes with a community bank. [read post]
22 May 2012, 6:15 am
Banks will often try to take any written communication you have with them after the filing of the lawsuit and submit it to the court as your answer. [read post]
15 Nov 2018, 10:24 am
The Judge denied Santander’s bid to limit contact and now the plaintiff can contact Branch Operations Managers at more than 600 banks spread across nine states. [read post]
10 Sep 2024, 6:05 am
Coups, wars, and disasters have displaced so many community leaders and activists who were working in support of democratic aims. [read post]
9 Jan 2024, 10:10 am
State Law Comparison Tool: Financial Institution Regulations Topic Access this tool for federal/state-specific guidance and the ability to compare state laws for banking and non-banking financial institutions in the areas of licensing, capital requirements, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority. [read post]
