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31 Jul 2011, 7:48 pm
One famous pundit flatly stated in the trade press that as to some court cases that are pending in this area, the judges will have to render decisions in favor of the customers based upon the newly issued supplementary guidance. [read post]
29 Nov 2010, 8:28 pm
For those of know more about this debate than I do, I’m curious what you think of the precedent set by the Bank of the United States (from 1791-1811 and from 1816-1836). [read post]
25 Apr 2016, 9:14 am
United States. [read post]
8 Oct 2010, 8:52 am
Washington (AP) - A mushrooming crisis over potential flaws in foreclosure documents is threatening to throw the real estate industry into chaos, as Bank of America on Friday became the first bank to stop taking back tens of thousands of foreclosed homes in all 50 states. [read post]
17 Oct 2010, 6:30 am
Contrary to published accounts that it has put a moratorium on foreclosures in 23 states, including those by a Jacksonville Foreclosure Defense Lawyer, and its own statements, Bank of America is still pursuing foreclosure actions! [read post]
31 May 2012, 7:16 am
Banks are concentrating deficiency claims in those states where the amount of time and money required to get and collect a judgment is relatively low. [read post]
22 Apr 2021, 5:50 am
After looking at CSBS’s role in the system of state financial supervision, we discuss CSBS initiatives to coordinate state licensing and supervision of multi-state non-bank companies, such as by implementing a “one company-one exam” approach and multi-state licensing program, its work on a model law for money services businesses, why CSBS opposes an OCC fintech charter for non-depository companies, and its position on the OCC/FDIC… [read post]
29 Oct 2017, 8:50 pm
With George Deukmejian as the next governor, Dennis departed to the Onandoga Nation in New York state, and turned himself in not long after that. [read post]
23 Apr 2012, 8:10 pm
Banks (William & Mary Law School) has posted Deporting Families: Legal Matter or Political Question? [read post]
8 Oct 2014, 9:05 pm
” [Thomas Vartanian, American Banker] “Lloyds settlement latest example of the shadow regulatory state” [James Copland, City A.M.] [read post]
29 Sep 2021, 3:19 pm
Capitalizing on the current domino effect seen amongst the states to legalize cannabis use and regulate the market in the past two years, a more liberal administration (with Democrats controlling both the White House and Congress), and growing bi-partisan support, proponents of the SAFE Banking Act of 2021 have reason to believe this iteration of banking regulations will pass. [read post]
6 Jan 2021, 8:27 am
State banks whose regulators are hesitant to issue explicit guidance authorizing banks to engage in cryptocurrency activities can likely rely on parity statutes that create a level playing field between national and state banks. [read post]
30 May 2023, 12:34 pm
The Letter Rogatory would ask the foreign court to direct the foreign bank to supply you with your spouse’s secret bank account records & / or other evidence. 1Although this post gives tips to spouses divorcing in community property states, the tips also apply to spouses dividing marital property in equitable distribution states. [read post]
17 Apr 2007, 9:10 pm
"Ruling Limits State Control of Big Banks": Linda Greenhouse will have this article Wednesday in The New York Times. [read post]
5 Oct 2015, 4:00 am
”There are quite a few land banks in the state of Ohio. [read post]
11 Jul 2022, 10:44 am
The Export-Import Bank of the United States issued a final rule in the Federal Register that amends its FOIA regulations. [read post]
23 Jul 2012, 11:52 am
Bank of America Merrill Lynch said on Monday that it had named Elizabeth Hammond the head of its capital introduction team in the United States, according to an internal memorandum reviewed by DealBook. [read post]
28 Apr 2010, 11:14 am
Chicago Partner Samuel Levine has been appointed a member of the Illinois State Bar Association’s Commercial Banking and Bankruptcy Law Section Council for the 2010-2011 Calendar year. [read post]
11 Jun 2012, 12:33 pm
Autonomous Research, a London-based boutique research firm, has hired Guy Moszkowski from Bank of America Merrill Lynch as the chief executive of its United States operations. [read post]
11 Aug 2009, 5:08 am
Lone Star Funds joined other big private equity names in opposing proposed United States rules for investments in failed banks, as a designated period for public comment on the draft regulations came to an end yesterday. [read post]
