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States’ Lawsuit Over OCC Authority to Create New Charter Creates Bumps in the Road for Fintech Firms
8 May 2017, 2:02 pm
” It is true that much of the language of banking law is premised on the notion that banks will take deposits. [read post]
10 Apr 2023, 9:05 pm
The Community Reinvestment Act (CRA) originally signed into law in 1977, is a federal law that encourages financial institutions to meet the credit needs of all borrowers, including those in low-to-moderate income communities. [read post]
27 Feb 2014, 4:14 am
As discussed here, in December 2012, the jury in the FDIC’s failed bank lawsuit against three IndyMac officers returned a $168.8 million verdict against officers. [read post]
20 Feb 2012, 12:37 am
Even though RBI’s independence is not enshrined in law, regulating officers expressed little concern about its independence in the latter part of the last decade. [read post]
3 Sep 2018, 6:00 pm
Examiners need to understand the change in the law that Alice made. [read post]
24 Mar 2009, 2:48 pm
The controversy concerning the perceived expansion of director duties arose out of a footnote in Credit Lyonnais Bank Nederland, N.V. v. [read post]
20 May 2025, 8:00 am
The Practical Guidance and Law360 Podcasts Resource Kit features interviews with industry-leading attorneys on cutting edge issues in the law: NFTs, Cannabis, COVID, and more. [read post]
7 Nov 2023, 9:01 pm
In addition to these overlapping state law requirements for consumer notification, non-bank financial institutions may be subject to additional notification requirements. [read post]
2 Nov 2011, 7:37 pm
The branch sale had been approved not only by Joseph's office, but by the same Federal Reserve that turned around and put the bank into an FDIC receivership. [read post]
30 Apr 2007, 6:39 am
In Britain, the Financial Services Authority has authorized both a Sharia-compliant retail bank and a Sharia-compliant investment bank. [read post]
2 Jul 2010, 8:54 pm
Indeed, the Florida Attorney General Office's is currently investigating many law firms that actively file foreclosures on behalf of many Florida banks. [read post]
2 Dec 2011, 7:48 am
Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above. [read post]
29 Nov 2021, 7:22 am
To obtain supervisory non-objection, a bank must demonstrate in writing that it understands any relevant compliance obligations, including under the Bank Secrecy Act, federal securities laws, the Commodity Exchange Act, and consumer protection laws. [read post]
9 Nov 2010, 2:00 am
” In closing, tangible items can be used to draw attention to your law office website. [read post]
25 Sep 2017, 10:06 am
After a high speed chase, police officers lose control and crash into a bank. [read post]
31 Dec 2010, 4:44 pm
Related Web Resources: Bank of America, Class Plaintiffs Tussle Over Bank's Global Settlement With States, BNA Securities Law Daily, December 21, 2010 Bank of America to Pay $137M Over Alleged Investment Scam To Pay Municipalities Low Interest Rates on Investments and $9M Over Alleged Bid-Rigging Scheme to Nonprofits, Institutional Investors Securities Blog, December 16 2010 Texas, 19 States Resolve Antitrust Investigation Into Bank of… [read post]
29 Jun 2011, 10:24 am
Much would depend on the nature of the coverage the bank has purchased. [read post]
10 Dec 2010, 8:28 am
THE CONSULTATION at the Law Offices of R. [read post]
12 Aug 2015, 2:29 pm
– Today the Consumer Financial Protection Bureau (CFPB), the Federal Deposit Insurance Corporation (FDIC), and the Office of the Comptroller of the Currency (OCC) took action against Citizens Bank for failing to credit consumers the full amounts of their deposited funds. [read post]
16 Jan 2013, 1:05 pm
In Florida law enforcement officers charged with protecting the public have recently abused their public trust by using improper tactics including secret video surveillance, false search warrants and lying while attempting to gain unlawful entry into a dwelling. [read post]
