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8 Aug 2010, 12:49 pm by Jeralyn
At a minimum, the feds need to issue new banking regulations specifically exempting such businesses or require banks to show a legitimate reason for rejecting accounts. [read post]
21 May 2007, 8:32 pm
So some mortgage brokers, to avoid the potential effects of S.B. 185, closed up shop and joined the staffs of banks, where they fall under state and federal banking regulations and not those of the new bill. [read post]
20 Nov 2017, 5:00 am by John Jascob
Nelson, J.D.The House Financial Services Committee engaged in a two-day markup session of nearly two dozen securities and banking bills spanning a range of topics, including Dodd-Frank Act repeals, hedge funds and private equity, business development and closed-end companies, capital formation, proxy advisers, non-bank financial institutions, Fed oversight, and Iran disclosures. [read post]
30 May 2018, 6:34 am by Donald Barbati
Last week, the Assembly State and Local Government Committee advanced a bill that would cap sick leave payouts to public workers at $7,500 or whatever the employee has banked so far if they have already earned more than that. [read post]
30 May 2018, 6:34 am by Donald Barbati
Last week, the Assembly State and Local Government Committee advanced a bill that would cap sick leave payouts to public workers at $7,500 or whatever the employee has banked so far if they have already earned more than that. [read post]
4 Jan 2013, 12:32 pm by Amy Bray
However, bank lobbyists have lobbied extensively against the passage of such a bill and stand strongly opposed to its adoption. [read post]
4 Jan 2013, 12:32 pm by Amy Bray
However, bank lobbyists have lobbied extensively against the passage of such a bill and stand strongly opposed to its adoption. [read post]
13 Apr 2017, 8:10 am by Peter N. Cubita
  It also means that loans made by out-of-state state-chartered banks, whose interest rate authority is derived from federal law, do not trigger the lender licensing requirement. [read post]
13 Oct 2006, 4:31 am
[JURIST] US President Bush on Friday signed the Unlawful Internet Gambling Enforcement Act of 2006 [HR 4411 summary; JURIST report], a bill attached to a larger port security measure [Reuters report] late last month by Congress, making it illegal for banks or credit card companies to process transactions involving Internet gambling. [read post]
2 Feb 2011, 3:30 am by Sean Shaw
In less than a week, the Senate Banking and Insurance committee will vote on SB 408. [read post]
9 Mar 2012, 9:55 am
In effect, it purchases the policy from an insurance company and passes the bill on to the borrower. [read post]
8 Mar 2012, 7:58 pm by fl_litig8r
This check is deposited into the lawyer’s “trust account,” which is a special type of bank account that is regulated by the state bar. [read post]
29 Mar 2019, 9:00 am by Gene Takagi
(I) Until contributions are disbursed to the recipient charitable organization, the soliciting charitable organization holds contributions in trust for the recipient charitable organization in a separate bank account. [read post]
22 Aug 2018, 12:20 pm
In which case, it was four hours billed if you add them all up, and did it take four hours to go to the bank? [read post]
5 Aug 2020, 8:16 am by Jason Gordon and Michael Isselin
For example, one bank states that points will not expire “as long as your account is open,” but the cardholder will lose all of his or her points if the account status changes or the account is closed for reasons that include delinquency. [read post]
5 Aug 2020, 8:16 am by Jason Gordon and Michael Isselin
For example, one bank states that points will not expire “as long as your account is open,” but the cardholder will lose all of his or her points if the account status changes or the account is closed for reasons that include delinquency. [read post]
17 Feb 2010, 7:02 am
Senate Banking Committee at Impasse over New Financial Consumer Protection Agency This posting was written by Sarah Borchersen-Keto, CCH Washington Correspondent.Democrats and Republicans on the Senate Banking Committee have failed to agree on the creation of a new financial consumer protection agency. [read post]