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18 Sep 2009, 4:01 pm
That accumulated trust surplus is not in a bank account with Wells Fargo that you could just start to withdraw from. [read post]
12 Nov 2018, 9:20 am
The American Bankers Association and the Bank Policy Institute have sent a letter to the Board of Governors of the Federal Reserve System (Fed) to petition the Fed to engage in rulemaking to clarify the Fed’s September 2018 “Interagency Statement Clarifying the Role of Supervisory Guidance” (the “Interagency Statement”). [read post]
31 Aug 2018, 9:14 am
§ 1960(b)(1)(A),(B), or(C)). 21 U.S.C. 854 – Investment of illicit drug profits 26 U.S.C. [read post]
31 Mar 2024, 9:01 pm
The comment period for the FDIC SOP will end 60 days following publication of the FDIC SOP in the Federal Register. [read post]
1 Jun 2010, 8:08 am
Brian I. [read post]
23 Aug 2011, 10:41 am
I should mention that there's a similar problem with James Tisch, a class B director elected by member banks to represent the public. [read post]
20 Nov 2010, 10:50 am
” I guess there’s a reason why so much financial activity nowadays goes on in the “shadow banking system. [read post]
22 Apr 2021, 2:15 pm
Supreme Court ruled today that Section 13(b) of the Federal Trade Commission Act (Act) does not authorize the FTC to seek, and a court to award, monetary relief such as restitution or disgorgement. [read post]
11 Mar 2010, 4:12 pm
The Martinezes had alleged that the overcharging by Wells was an unfair practice, but the Court held that this claim was preempted by an OCC regulation that permits each bank governed by the OCC to use its business judgment to set its own fees within its discretion, according to sound banking judgment and safe and sound banking principles (12 Code of Federal Regulations, Section 7.4002(b)(2)). [read post]
17 Oct 2022, 10:35 am
In July of this year, the Office of the Superintendent of Financial Institutions (OSFI) released the final version of its Guideline B-13 (the Guideline), setting out technology and cyber risk management expectations for all federally regulated financial institutions (FRFIs), such as banks, insurance and trust companies. [read post]
21 May 2010, 5:00 am
B. [read post]
25 Aug 2009, 3:42 am
In the last bank insolvency post I promised to give you some hypothetical examples of how the Federal Deposit Insurance Corporation's (the "FDIC") power to extend statutes of limitation works. [read post]
18 Nov 2020, 1:19 pm
But not in federal court. [read post]
2 Oct 2018, 7:35 am
The mortgage stated that the loan was insured by the Federal Housing Administration (“FHA”). [read post]
7 Nov 2013, 5:57 pm
The banks sought to have the OPC discontinue the complaint, relying on subsection 12.2(1)(b) of PIPEDA. [read post]
11 Apr 2012, 1:13 am
I welcome guest posts from responsible commentators on topics relevant to this blog. [read post]
14 Sep 2009, 2:53 am
Though Corus only just now failed, the bank’s holding company and certain of its directors and officers had already been sued earlier this year (refer here) in a securities class action lawsuits in the Northern District of Illinois alleging that: (i) that Corus was failing to recognize losses on its condominium loans in accordance with generally accepted accounting principles ("GAAP"); (ii) that Corus and/or its affiliates was purchasing… [read post]
22 Aug 2012, 7:21 pm
Whitfield was charged in federal court with attempted bank robbery, an number of weapons counts, and violating 18 U.S.C. [read post]
9 Nov 2021, 1:02 pm
By John B. [read post]
