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27 May 2020, 11:15 am
The SDT was issued in response to an application from the Bank Policy Institute, which described itself in the application as “a nonpartisan public policy, research and advocacy group, representing the nation’s leading banks and their customers. [read post]
30 Jan 2007, 5:25 am
Pedro Paulo dos Santos served as Georgetown University's associate director and program coordinator of the university's Brazilian Studies Program from 2002 through 2005.[1] In July, 2006, a "federal grand jury indicted [Mr.] dos Santos in his absence … on charges of bank fraud, mail fraud, money laundering and theft. [read post]
18 Jun 2018, 2:02 pm
Although the opinion is addressed to NCAs, given the supervisory expectations it is conveying, the EBA advises it should prove useful for PSPs, among others. [read post]
19 Jan 2023, 1:36 am
ServSafe doubles as a fundraising arm of the National Restaurant Association, the largest lobbying group for the food-service industry. [read post]
26 Feb 2007, 8:42 pm
It gets National Bank of Australia off the hook for the worst mortgage company purchase of all time. [read post]
15 Sep 2020, 3:42 am
She also competed on the National Moot Court team for the region for two years, where her team won first place at the regional competition and later went on to tie for third place at Nationals during the 2019-2020 season. [read post]
15 Sep 2020, 3:42 am
She also competed on the National Moot Court team for the region for two years, where her team won first place at the regional competition and later went on to tie for third place at Nationals during the 2019-2020 season. [read post]
2 Oct 2015, 6:30 am
Pratt ruled the requirement does not violate the right to free association or illegally restrain speech. [read post]
26 May 2008, 9:33 am
" Neither Feinstein's nor Martinez's offices returned our phone calls and e-mail messages asking for clarification on Friday morning.The bill does specify that the registry will be run by the Conference of State Bank Supervisors and the American Association of Residential Mortgage Regulators. [read post]
21 May 2019, 8:34 am
Worthington has been charged with fraudulently misappropriating the investment funds of a retiree and using the money for personal use. [read post]
31 Oct 2013, 10:29 am
Only national banks are allowed to use the term "national". [read post]
19 Oct 2009, 4:50 pm
In a typical case, a bank refers an unpaid credit-card bill to a debt collector. [read post]
2 Jan 2014, 7:22 am
Busch also allegedly used a manual process, whereby he submitted a paper debit memo to his credit card company to authorize payments from his customers’ bank accounts to Busch’s credit card account. [read post]
24 Jun 2010, 9:44 am
One of the reasons for the high failure rate is that the administration pressured banks to sign borrowers up without proof of income -- one of the issues that got us in this fix in the first place. [read post]
3 Jun 2022, 4:00 am
The spending by Marvin Daniel and his wife illustrates the financial clout of the gun industry, even as political spending by the National Rifle Association has declined. [read post]
9 Dec 2022, 3:00 am
Ex-Miami US Rep. [read post]
10 Jul 2024, 5:25 am
As an active military officer, Matt serves as a Judge Advocate (JAG) in the Iowa Army National Guard. [read post]
22 Feb 2009, 11:46 pm
The National Association of Realtors wants homebuyers' to "get off the fence. [read post]
7 Mar 2023, 9:05 pm
The Bureau recently negotiated settlements with several major lenders, for example, including with TCF National Bank and TD Bank. [read post]
20 Sep 2019, 3:00 am
Foremost has received hundreds of millions of dollars in loan commitments from a bank run by the Chinese government to help build ships that Foremost has purchased from government-owned shipyards there. [read post]
