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20 Mar 2012, 1:15 pm
Travis is also adjunct faculty at Villanova University School of Law, and a frequent lecturer at national and regional banking conferences. [read post]
22 Apr 2016, 2:21 pm
” In First Union National Bank of Florida v. [read post]
4 Dec 2011, 5:56 am
Nation's six largest banks up 39%, is assets. [read post]
27 Oct 2010, 8:38 am
Many judges will be willing to look at the occasional case MERS’ lawyers drag up and hold that: “yes, behold, the land title laws DO allow one shell company to be the national mortgage proxy. [read post]
7 Aug 2023, 9:05 pm
In Asia, in April 2022, Sri Lanka became the first nation on the continent to default on its debt in over 20 years. [read post]
23 Sep 2010, 8:31 am
Slovin relied on Deutsche Bank National Trust Company v. [read post]
5 May 2016, 8:25 am
The 2016 CSA is the first attempt to update the credit support documentation and it contains notable revisions from the 1994 CSA. [read post]
8 Mar 2017, 4:01 pm
He added that national banks are subject to state law to a much greater extent under Dodd-Frank than previously was the case, so concerns about excessive preemption are misplaced. [read post]
28 Nov 2016, 9:42 am
And save the really sensitive data – like online banking – for later. 2. [read post]
18 Dec 2010, 10:14 am
In a letter to Senate Banking Committee Chair Chris Dodd, that he co-signed with Rep. [read post]
2 Jun 2013, 9:30 pm
Because the Bureau shares enforcement jurisdiction with the Office of the Comptroller of the Currency (OCC), the National Credit Union Administration (NCUA), and other bank regulators, as a practical matter it will also have to take prudential regulators’ concerns into account when promulgating regulations. [read post]
14 Dec 2006, 12:09 am
Not that U.S. banks were actually losing any sleep over this latest alert. [read post]
12 Feb 2013, 8:50 am
At first blush, it seems odd that the bank would be so tight-fisted with such a large amount of money. [read post]
24 Aug 2012, 10:08 am
Within the next few months one startup is aiming to do just that by launching the very first internationally accepted Bitcoin-funded debit card. [read post]
5 May 2016, 8:25 am
The 2016 CSA is the first attempt to update the credit support documentation and it contains notable revisions from the 1994 CSA. [read post]
28 Jan 2009, 11:19 pm
The list, first published in the second half of the 90s, contained those jurisdictions whose financial transactions were deemed by the Central Bank to be worthy of special attention from the Russian banking sector.The removal from the list comes as a result, at least in part, of the bilateral arrangements and agreements concluded between Panama and Russia. [read post]
7 Apr 2010, 8:57 pm
At first, the I banks realized that they were creating garbage and had the good sense to sell it off to suckers who believed the AAA ratings. [read post]
12 Aug 2013, 4:14 pm
Bank, N.A., 2013 WL 2147558 (M.D. [read post]
6 Apr 2024, 5:00 am
READ MORE California’s Unemployment Rate Is the Nation’s Highest In February, the state reached an unemployment rate of 5.3 percent, the highest in the country. [read post]
6 Apr 2024, 5:00 am
READ MORE California’s Unemployment Rate Is the Nation’s Highest In February, the state reached an unemployment rate of 5.3 percent, the highest in the country. [read post]