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29 Oct 2018, 11:17 am
The Conference of State Bank Supervisors (CSBS) has filed a second lawsuit in D.C. federal district court to stop the Office of the Comptroller of the Currency (OCC) from issuing special purpose national bank (SPNB) charters to fintech companies. [read post]
13 Jul 2011, 9:00 pm
The bill, which passed unanimously on July 1, reduced the rates of the state's alternative bank franchise tax. [read post]
28 Apr 2015, 10:26 am
” Regions Bank, headquartered in Birmingham, Alabama, operates approximately 1,700 retail branches and 2,000 ATMs across 16 states. [read post]
29 Apr 2014, 3:42 pm
In Florida, the law states that creditors only have so long to sue to collect a past due debt, after which they are barred from filing that lawsuit. [read post]
31 Oct 2009, 9:04 pm
It also stated that:"the full year loan impairment expense to gross loans and acceptances is now expected to be around sixty basis points, with the majority in the first half" . [read post]
8 Dec 2011, 1:45 pm
(the successor to Wachovia and First Union National Bank), and "required it to pay more than $14.5 million in restitution" for the involvement of the predecessor banks in the bid rigging scheme. [read post]
13 Jul 2009, 3:00 am
We also tell clients that when their agent presents the document to a bank or other financial institution the first reaction may be that the bank will want our client (the “principal”, that is, the person signing the power of attorney in favor of the “agent”) to execute another power of attorney on their own form. [read post]
18 Feb 2020, 4:46 am
“With regard to the first cause of action, Izmirligil failed to state a cause of action under Real Property Law § 329 against the BNYM defendants and Chase (see CPLR 3211[a][7]; Leon v Martinez, 84 NY2d 83, 87-88). [read post]
11 Jan 2010, 1:03 am
On Friday, January 8, 2010, the FDIC took control of Horizon Bank of Bellingham, Washington, for the first bank closure of 2010. [read post]
3 Oct 2019, 7:51 am
– United States residents. [read post]
5 Nov 2023, 8:52 am
The post Nigeria court orders release of former central bank governor Godwin Emefiele from custody appeared first on JURIST - News. [read post]
9 Dec 2011, 5:06 am
This suit marks the first major legal action that has been taken against major mortgage lenders since settlement negotiations began between the nation's biggest banks and the 50 state attorneys generals in Spring 2011. [read post]
8 Oct 2010, 10:53 am
The decision by Bank of America to extend its postponement to all 50 states takes effect Saturday. [read post]
31 Oct 2012, 7:37 am
This action is separate from the $25 billion mortgage fraud settlement struck earlier this year with attorneys general from 49 states and five of the biggest banks in the country, including Bank of America. [read post]
14 Jul 2009, 5:45 pm
Nor is it the first example of people suing themselves. [read post]
29 Oct 2009, 5:45 am
The report was produced by DBCCA [Deutsche Bank Climate Change Advisors], working with the Columbia Climate Center at the Earth Institute, Columbia University.The "Climate Tracker" is the first publicly-available analysis of its kind. [read post]
21 Nov 2016, 5:01 am
The issue is one that can be stated simply: Is Moneygram International a bank? [read post]
6 Aug 2018, 4:00 am
A peculiar state of affairs emerged. [read post]
28 Nov 2006, 4:48 am
First, small city banks have relatively lower amount of bad loans. [read post]
1 Sep 2012, 1:00 am
Rev. 411 (2012): This Note will first explain... [read post]
