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15 Aug 2022, 10:00 pm
While the fund will provide plenty of opportunity to those “green banks,” program applicants should be wary of potential pitfalls that could spark False Claims Act liability. [read post]
15 Aug 2022, 10:00 pm
While the fund will provide plenty of opportunity to those “green banks,” program applicants should be wary of potential pitfalls that could spark False Claims Act liability. [read post]
15 Aug 2022, 10:00 pm
While the fund will provide plenty of opportunity to those “green banks,” program applicants should be wary of potential pitfalls that could spark False Claims Act liability. [read post]
15 Aug 2022, 10:00 pm
While the fund will provide plenty of opportunity to those “green banks,” program applicants should be wary of potential pitfalls that could spark False Claims Act liability. [read post]
15 Aug 2022, 10:00 pm
While the fund will provide plenty of opportunity to those “green banks,” program applicants should be wary of potential pitfalls that could spark False Claims Act liability. [read post]
30 May 2024, 10:36 am
Given how de minimis mortgage escrow interest is relative to anything with Bank of America, it's hard to imagine that Bank of America will prevail on the remand under the Barnett Bank standard.The outcome in the case doesn't provide bright line rules for what is and isn't preempted. [read post]
17 May 2013, 11:59 am
Debtor has a Bank Account at Bank A. [read post]
29 May 2014, 8:11 am
Including the Negative Pledge Clause in the World Bank loan agreements helps mitigate the World Bank’s risk of providing unsecured loans by ensuring that a developing nation will not give a later creditor priority over its assets. [read post]
11 Jan 2012, 6:36 am
According to the CFPB, the agency will apply the same approach to nonbank examination as it does to bank examination, including notifying nonbanks in advance of examinations. [read post]
10 Sep 2019, 8:00 am
House of Representatives will pass legislation allowing banks to service the business of companies in states where marijuana products are legal: “In an interview on the podcast Engage with Andy Busch that was released on Friday, ABA CEO Rob Nichols said that his group will be actively lobbying for the bipartisan cannabis banking bill in order to provide clarity to financial institutions that currently worry that taking on marijuana-related clients will put them at… [read post]
17 Apr 2009, 2:31 am
If the banks default on the loans, the government must pay the outstanding balance.In addition, the Federal Reserve sponsors a discount lending program, which provides banks loans at a below market interest rate. [read post]
10 Apr 2019, 3:37 am
Federal Exceptions The text of § 83 itself provides one exception to the general prohibition on securing bank-loans with bank-stock. [read post]
10 Apr 2019, 3:37 am
Federal Exceptions The text of § 83 itself provides one exception to the general prohibition on securing bank-loans with bank-stock. [read post]
10 Apr 2019, 3:37 am
Federal Exceptions The text of § 83 itself provides one exception to the general prohibition on securing bank-loans with bank-stock. [read post]
6 Aug 2024, 8:22 am
The assessment is intended to give further reassurance that if a major UK bank were to fail today it could enter resolution safely, remaining open and continuing to provide vital banking services, with shareholders and investors (rather than public funds) first in line to bear the costs of failure. [read post]
13 Jun 2018, 6:47 am
MFB simultaneously sold a majority of its participation interest to National Bank of Cambridge, which later became 1800 Bank (“1800”). [read post]
18 Nov 2011, 3:41 pm
Last season, the Community Food Bank provided 40,000 meal boxes for families in need. [read post]
13 Jul 2012, 2:12 pm
Moreover, after it had warning that fraud was likely occurring, the bank did not monitor the transaction or provide notice to the customer. [read post]
20 Jun 2022, 12:27 pm
The anti-money laundering whistleblower program which is administered by the Treasury Department and provides for mandatory rewards of up to 30% of the monetary sanctions over one million dollars imposed, can take the form of *failure of a financial institution to have an effective overall compliance program or systematic and recurring noncompliance with Bank Secrecy Act requirements. [read post]
16 Apr 2015, 10:54 am
The website provides access to a variety of resources containing economic and banking data, including: Publications of the Board of Governors of the Federal Reserve System Publications of District Federal Reserve Banks Statements and speeches of Federal Reserve policymakers Archival materials of Federal Reserve policymakers Economic data publications Statistical releases Congressional documents Books Reports by various organizations You can browse resource by title… [read post]
