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21 Nov 2011, 8:40 am
First National Bank in Meridian, so many have tried, but few who would study the subject would think the Court has ever made the matter clear. [read post]
5 Dec 2011, 11:38 am
The association was still tallying how many additional consumers had signed up on Bank Transfer Day, an initiative on Saturday to abandon traditional banks organized by people associated with Occupy Wall Street. [read post]
2 Dec 2014, 9:33 pm
But find out before you sign up whether the one you are considering does in fact report to the major national credit reporting agencies. [read post]
30 May 2007, 11:48 pm
I've blogged extensively about the issue and the decision before (see, e.g., here, here, and here), but the short of it is that the Office of the Comptroller of the Currency is entitled to preempt state consumer regulation of "national banking activities" even when those activities are conducted by entities other than "national" banks. [read post]
30 Oct 2011, 5:23 pm
Thank you very much to the National Association of Federal Credit Unions for allowing us to do our very first live show in Orlando, Florida. [read post]
29 Feb 2016, 10:23 am
” Grom worked as a Managing Director and a senior equity research analyst at Deutsche Bank from June 2011 to February 2013, covering two subsectors of the consumer retail sector – broadlines/department stores and supermarkets. [read post]
18 Jan 2012, 12:36 pm
Dodd-Frank restricts OCC preemption to situations in which a state consumer financial law: (1) discriminates against national banks in favor of banks chartered in the state; (2) “prevents or significantly interferes with the exercise by the national bank of its power;” or (3) conflicts with federal laws that expressly preempt state laws. [read post]
29 Dec 2005, 8:55 am
" Kathy Banks, an official with Consumer Credit Counseling Service, said that her group has conducted 48 counseling sessions with clients since Oct. 17. [read post]
21 Jun 2018, 6:00 am
For example, a bank may send in false information to blackball its best customer, in order to keep that customer from seeking better terms at competing banks. [read post]
1 Oct 2014, 11:48 pm
Two bills are pending at the National Assembly of Korea entitled The Class Action Act of Korea and Consumer Basic Lawsuit Act of Korea. [read post]
19 Nov 2013, 7:24 pm
In announcing the two sentences, McQuade stated, “Bank fraud offenses harm all of us by shifting costs to consumers and by making it harder for legitimate borrowers to obtain loans. [read post]
21 Nov 2019, 11:49 am
In that decision, the Second Circuit held that a nonbank that purchased charged-off loans from a national bank could not charge the same rate of interest on the loan that Section 85 of the National Bank Act (NBA) allowed the national bank to charge. [read post]
1 Jun 2009, 7:12 am
National Australia Bank Ltd., et al. [read post]
17 Aug 2013, 12:17 pm
The post Debt Collection Lawsuit: Dismissal of Equable Ascent Financial Claims appeared first on Helping Florida Consumers. [read post]
17 Aug 2013, 12:17 pm
The post Debt Collection Lawsuit: Dismissal of Equable Ascent Financial Claims appeared first on Helping Florida Consumers. [read post]
28 Jun 2021, 8:33 am
The rule addresses when a national bank or federal savings association should be considered the “true lender” in the context of a partnership with a third party. [read post]
19 Dec 2007, 8:38 pm
" No, the Fed is the nation's central bank and a federal bank regulatory agency, Barney. [read post]
8 Jun 2012, 1:24 pm
On June 4, the CFPB and the federal banking prudential regulators – the Federal Reserve Board, the National Credit Union Administration, the Federal Deposit Insurance Corporation, and the Office of Comptroller of the Currency – jointly released a Memorandum of Understanding (MOU) meant to facilitate coordination of supervisory activities. [read post]
3 Feb 2011, 2:01 pm
Bank v. [read post]
1 Jul 2010, 5:00 am
Lately, he has spent most of his time blaming other than his national banks for the crisis. [read post]
