Search for: "U.S. National Bank Association"
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28 Sep 2020, 10:14 am
Loofburrow & Associates, Harlem, New York SEC charges Craig Zabala with Allegations of Defrauding Investors According to The U.S. [read post]
28 Sep 2020, 10:02 am
Seth Moulton (D-Mass.) and Jim Banks (R-Ind.) on the upcoming report and how to best implement its recommendations. [read post]
25 Sep 2020, 3:00 am
The payments were made even though U.S. health officials think major funding gaps in pandemic response remain. [read post]
23 Sep 2020, 9:01 pm
The case raised the question whether the U.S. [read post]
23 Sep 2020, 7:55 am
In the OCC Interpretive Letter, the OCC’s Chief Counsel clarifies that national banks and federal savings associations may hold stablecoin “reserves” as a service to bank customers. [read post]
22 Sep 2020, 8:13 am
Heading into November 2020, safeguarding vulnerabilities in the U.S. election is essential. [read post]
22 Sep 2020, 7:13 am
Kraken will have a physical presence in Cheyenne, Wyoming, but intends to operate a digital-first banking model which will allow it to expand its reach across the U.S. [read post]
21 Sep 2020, 11:49 am
Seth Moulton and Jim Banks, who since late 2019 have chaired the House task force examining challenges relating to American defense. [read post]
21 Sep 2020, 9:42 am
(Clarksdale, MS) Leigh Phillips, President and CEO, EARN DBA SaverLife (San Francisco, CA) Jean Setzfand, Senior Vice President, AARP (Washington, DC) Rebecca Steele, President/CEO, National Foundation for Credit Counseling (Washington, DC) Tim Welsh, Vice Chairman Consumer and Business Banking, U.S. [read post]
14 Sep 2020, 5:24 pm
Trump to the U.S. [read post]
14 Sep 2020, 3:44 am
The issue we must decide is whether a complaint seeking the appointment of a receiver but not the dissolution of the company, triggers the statutory right of another stockholder, under Section 4-603(a) of the Corporations and Associations Article of the Maryland Code Annotated (“CA”) (1975, 2014 Repl. [read post]
11 Sep 2020, 3:00 am
U.S. [read post]
9 Sep 2020, 11:41 am
Ballard Spahr LLP has submitted a comment letter to the OCC in support of its proposed rule, “National Banks and Federal Savings Associations as Lenders” (the “Proposed Rule”). [read post]
8 Sep 2020, 9:39 am
Scott represents clients throughout the U.S. and elsewhere in the world in litigation and in arbitration proceedings before the Financial Industry Regulatory Authority (FINRA), the National Futures Association (NFA), and the American Arbitration Association (AAA). [read post]
8 Sep 2020, 8:41 am
We’ve handled well over 50 class action cases, including representation of national banks and one of the largest marketing companies in the U.S. [read post]
4 Sep 2020, 3:00 am
U.S. [read post]
3 Sep 2020, 10:55 am
Finally, Senator Crapo referenced the OCC’s recent guidance clarifying national banks’ and federal savings associations’ authority to provide cryptocurrency custody services. [read post]
2 Sep 2020, 9:39 am
That guidance was in the form of a speech by Joel Levine, then-Associate Chief Accountant in the SEC's Division of Corporation Finance, to the Thirty-Third AICPA National Conference on Current SEC and PCAOB Developments, in which Levine walked through an example involving automobile floor plan financing.According to the Big 4’s letter, U.S. [read post]
