Search for: "AMERICAN BANKING ASSOCIATION"
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23 Apr 2012, 7:51 pm
Davidson also points out that the Clearing House, American Bankers Association, Consumer Bankers Association and the American Financial Services Association submitted a joint letter last week that supported the continued protection of privileged material and expressed concern with the CFPB's approach. [read post]
31 Dec 2009, 12:41 pm
In the wake of a rash of hacks on computers owned by small businesses, the FBI and the American Banking Association have issued an alert advising businesses to use only a dedicated PC for online banking, according to USA Today. [read post]
1 Aug 2010, 11:00 am
The banking industry wants consumers to monitor their online accounts for unauthorized transactions on a “continuous, almost daily, basis,” says Doug Johnson, the American Bankers Association’s vice president of risk-management policy. [read post]
26 Apr 2011, 12:23 pm
In a statement filed with the House Capital Markets Subcommittee, the American Bankers Association expressed grave concerns over the risk retention regulations proposed by the SEC and banking agencies to implement Section 941 of Dodd-Frank. [read post]
21 Aug 2014, 4:35 pm
“At nearly $17 billion, today’s resolution with Bank of America is the largest the department has ever reached with a single entity in American history,” said Associate Attorney General West. [read post]
24 Jan 2023, 8:56 am
In a letter sent earlier this month, the Bank Policy Institute, the American Bankers Association and the Independent Community Bankers of America (the “trade groups”) have asked the FDIC for more time to comment on the agency’s proposal, published in the Federal Register on December 21, 2022, to update its existing regulations governing use and misuse of the FDIC’s name, logo and official sign, and adding further detail to rules regarding… [read post]
8 Jan 2019, 6:08 am
” From the news release of the American Association for Justice. [read post]
26 Jan 2012, 3:07 pm
American Bankers Association And State Bankers Associations Regulatory Feedback Initiative, Banker Reports on Recent Bank Examination Experiences For the Calendar... [read post]
20 Jan 2011, 7:57 am
In a letter to President Obama praising his Executive Order on repealing burdensome federal regulations, the American Bankers Association also asked that the SEC 500-shareholder threshold be raised and that the Dodd-Frank interchange fee provision be repealed. [read post]
6 Feb 2012, 8:49 am
The Associated Press on February 6, 2012 released the following: “By JULIE PACE Associated Press WASHINGTON (AP) — President Barack Obama has ordered new sanctions on the Islamic republic, including its Central Bank, in a move to enforce a law he signed in December. [read post]
13 Apr 2015, 1:37 pm
On April 16, 2015, the Senate Committee on Banking, Housing and Urban Affairs will conduct a hearing entitled, “Regulatory Burdens to Obtaining Mortgage Credit. [read post]
23 Dec 2008, 8:00 am
General's payroll deposit checks were made payable to its bank, American National Bank and Trust. [read post]
1 May 2009, 8:42 am
Will the House (which passed the bill back in March) investigate whether institutions funneled lobbying cash illegally through banking trade groups such as the American Bankers Association and the Mortgage Bankers Association? [read post]
24 Sep 2007, 3:25 pm
During a discussion amongst law firm chief financial officers that I moderated for the American Bar Association, one of the best practices mentioned was the use of check scanners. [read post]
28 Apr 2011, 6:11 am
Another noteworthy conference happening next week is the California Bankers Association's 44th Annual Bank Counsel Seminar from May 4-6 in Huntington Beach. [read post]
1 May 2009, 8:42 am
Will the House (which passed the bill back in March) investigate whether institutions funneled lobbying cash illegally through banking trade groups such as the American Bankers Association and the Mortgage Bankers Association? [read post]
1 May 2009, 6:42 am
Will the House (which passed the bill back in March) investigate whether institutions funneled lobbying cash illegally through banking trade groups such as the American Bankers Association and the Mortgage Bankers Association? [read post]
18 Nov 2011, 3:41 pm
Last year, we volunteered at the Food Bank with a group of attorneys and related persons, as part of the Fresno County Young Lawyers Association. [read post]
22 Sep 2020, 7:13 am
Kraken’s general counsel, Marco Santori, was a speaker at the American Bar Association’s Blockchain & Digital Assets Institute on Wednesday, September 16, the day that Kraken received its approval from the Wyoming Division of Banking. [read post]
9 Aug 2012, 8:53 am
United States banks were involved in the pre-2008 transactions only as an intermediary, and American banks have generally not been charged with violations similar to those brought against the five foreign banks. [read post]
