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20 Feb 2008, 3:36 am
I was given a form, in Korean, that stated that I must inform the bank of my reason for transferring the money. [read post]
4 Feb 2011, 8:45 am
Investigations are now ongoing in all 50 states. [read post]
19 Aug 2017, 12:00 pm
The Baltimore commercial loan market got some potentially good news this week when Howard Bank announced it was acquiring 1st Mariner Bank while some of the nearly 20 companies seeking to grow or process medical cannabis in Maryland grew closer to having their licenses rescinded by a state commission. [read post]
8 Sep 2008, 2:19 am
State and federal regulators on Friday shut down Silver State Bank, the latest in a series of bank failures and one that could ripple through the presidential campaign [read post]
3 Jul 2012, 7:52 am
By conspiring to lower the interest rates that towns earn on these investments, the banks systematically stole from schools, hospitals, libraries and nursing homes – from 'virtually every state, district and territory in the United States,' according to one settlement. [read post]
10 Jan 2018, 7:13 am
The 2014 FinCEN Guidance Neither the DOJ nor the federal banking agencies have officially addressed the issue of providing financial services to the state-legal marijuana sector. [read post]
4 Dec 2008, 5:22 pm
When a state or federally chartered savings and loan or commercial bank is taken over and sold by a state or federal regulatory agency, the agency often does not sell the entire bank, but instead typically sells only the deposit assets and loans to another banking institution. [read post]
13 May 2007, 9:20 pm
As is his 2004 book, The World's Banker: A Story of Failed States, Financial Crises, and the Wealth and Poverty of Nations. [read post]
7 Jan 2021, 7:44 am
The OCC cautioned banks to be “aware of potential risks when conducting INVN-related activities, including operational risks, compliance risk, and fraud[,]” stating that these “[n]ew technologies require enough technological expertise to ensure banks can manage these risks in a safe and sound manner. [read post]
31 Jul 2024, 3:22 am
The men and women who are the movers in Maryland’s banking and financial services industries play a critical role in keeping the state’s economy humming. [read post]
2 Apr 2011, 10:29 am
In the bank’s view, Dodd-Frank defines "swap" and "security-based swap" broadly enough to encompass many of the OTC derivatives in which BIS engages with United States counterparties. [read post]
9 Dec 2014, 12:00 pm
Plaintiff: Discover Bank Plaintiff’s Law Firm: Zakheim & LaVrar, P.A. [read post]
7 May 2012, 1:58 am
Despite the large number of failed institutions in the state, there has only been one failed bank lawsuit filed in Florida so far. [read post]
25 Apr 2017, 2:06 pm
The securities lawyers of Gana LLP are following the case against broker Jeffrey Kluge (Kluge) who pleaded guilty to two counts of bank fraud in the state of Minnesota. [read post]
20 Mar 2019, 6:30 am
Okla. 1985); First State Bank of Wheatland v. [read post]
6 Sep 2015, 6:34 am
The message from both the English and the German courts was that resolution authorities must adhere strictly to the terms of the BRRD; otherwise, measures that they take in relation to distressed banks may not be given effect in other Member States. [read post]
26 Apr 2010, 7:39 am
In order to do that, it had to sign an affidavit stating it had a reasonable basis to believe the bank had property of Lee's that was not exempt from garnishment under federal or Ohio state law. [read post]
27 Apr 2022, 8:57 am
In terms of what the ECB is particularly focussing on in light of the sanctions, the FAQs state that the ECB is looking at banks’ governance and internal control systems as they play a critical role in steering a bank’s compliance with the sanctions. [read post]
9 Apr 2010, 7:55 am
The UNC Center for Community Capital studied this and found that after OCC’s preemption of state anti-predatory lending laws, national banks swooped into those states and made riskier loans than the state banks were able to make since they remained constrained by state laws. [read post]
2 Mar 2021, 9:03 pm
Senator Gillibrand also recognizes that the Postal Service is the only institution in the United States that already serves every community—making it the perfect conduit for community banking. [read post]
