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20 Oct 2018, 12:24 pm
Weed businesses may soon be able to bank legally in the United States, according to the prediction of the CEO of Canopy Growth, Bruce Linton. [read post]
12 Mar 2012, 12:45 pm
The United States government intended its rescue programs to support lending and prevent death spirals in the banks' stocks with two little known features that its European counterparts didn't implement. [read post]
16 Sep 2014, 8:38 am
The commissioners voted unanimously during their Sept. 3 meeting to use eminent domain to acquire the Citizens State Bank parking lot east of the Miami County Administration Building. [read post]
15 Oct 2023, 7:18 pm
Five highlights from this week: Bias, fairness, and other ethical dimensions in artificial intelligence; US Warns EU’s Landmark AI Policy Will Only Benefit Big Tech; Federal Reserve Vice Chair for Supervision Michael Barr said generative artificial intelligence could lead to a cybersecurity "arms race" for bank; Exporting the Surveillance State via Trade in AI; and Does Human-Algorithm Feedback Loop Lead to Error Propagation? [read post]
13 Aug 2012, 8:22 am
Compliance with federal or State statutory requirements. [read post]
1 Mar 2021, 10:10 am
United States, No. 17-2402, ___ F.3d ___ (2d Cir. [read post]
5 Nov 2013, 7:22 am
He said he was misled by Scorza about Davis, including being falsely told that Davis had moved out of state prior to her arrest, which he claims was why he never interviewed her. [read post]
6 Aug 2014, 4:35 pm
The bank has agreed to pay roughly $9 billion in cash to the Justice Department, states and other government entities, these people said, with additional money aimed at consumer relief, such as reducing mortgage balances for struggling homeowners. [read post]
5 Jun 2010, 10:41 am
The National Bank Act only allows a federally chartered bank to charge the interest rate of the state where the bank is located when state law "fixes" a rate.The North Dakota statute thus has a lacuna for national banks. [read post]
14 Nov 2010, 9:18 pm
Conference of State Bank Supervisors: The Case for Stress Testing at Community Banks - Enhancing the risk management framework to... [read post]
29 Jan 2015, 4:53 pm
Secretary Paulson states in his book that by early 2009, “it was clear that our actions had prevented a meltdown” and along with other federal efforts “had stabilized the financial system. [read post]
13 Apr 2022, 11:35 am
The GAO states that from 2010 through 2020, the CFPB, Federal Reserve, FDIC, and OCC have issued or rescinded at least 19 actions related to small-dollar loans, including rulemakings and policy statements. [read post]
21 Apr 2009, 7:30 pm
--The term "appropriate Federal banking agency" means-- (1) the Comptroller of the Currency, in the case of any national banking association, or any Federal branch or agency of a foreign bank; (2) the Board of Governors of the Federal Reserve System, in the case of-- (A) any State member insured bank, {{2-29-08 p.1071}} (B) any branch or agency of a foreign bank with respect to any provision of the Federal Reserve Act which is… [read post]
5 Mar 2009, 4:00 am
Today, we need to figure out how we will “reprivatize” our soon-to-be State Owned Banks. [read post]
6 May 2020, 10:56 am
The program is called the Public Sector Purchase Programme (PSPP), part of the Expanded Asset Purchase Programme (EAPP), which allows the “Eurosystem central banks … [to] purchase government bonds or other marketable debt securities issued by central governments of euro area Member States, by ‘[recognized] agencies’ and international [organizations] or by multilateral development banks. [read post]
15 Sep 2011, 6:10 pm
CNBC is reporting that banks are becoming more aggressive in filing foreclosures against delinquent borrowers. [read post]
13 Dec 2023, 3:06 pm
State regulatory agencies also may oversee the activities of banks. [read post]
13 Feb 2014, 6:11 pm
In a recent announcement the Attorney General stated that now allowing marijuana businesses to access United States bank created a public safety hazard. [read post]
21 May 2014, 5:20 am
Historically, the United States and the New York State’s Attorney General, have balked at indicting banks. [read post]
4 Nov 2010, 8:49 am
"In essence, the courts were lied to and the property owners' due process rights were blatantly violated," stated Mr. [read post]
