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12 Jan 2021, 8:55 pm
Mr Bailey also covers supervisory cooperation noting in particular the open and supportive relationship the UK regulators have with the European Central Bank and national competent authorities across the EU. [read post]
19 Apr 2018, 6:00 am
The post NIST releases latest version of its Cybersecurity Framework appeared first on Health Law Pulse. [read post]
5 May 2011, 9:53 am
" The FHA could ultimately be forced to seek taxpayer support for the first time in its history, should the reserves be completely depleted. [read post]
7 Jun 2012, 6:14 am
Under the terms of the landmark National Mortgage Settlement, (NMS) the 5 largest mortgage originators (GMAC, Bank of America, Citi, JP Morgan Chase and Wells Fargo) reached a $25 billion agreement with the US Attorney General, representing the Obama administration's latest response to the mortgage crisis. [read post]
7 Jul 2009, 7:19 pm
" First, the states cannot merely say "here's a subpoena. [read post]
22 Jan 2010, 8:01 am
First, banks that have access to the discount window will not be able to trade for their own account. [read post]
18 Dec 2018, 9:02 pm
Instead, his toast was a simple expression of what he hoped the future would bring to our new nation. [read post]
OCC files reply in support of its motion for summary judgment in lawsuit challenging Madden-fix rule
1 Mar 2021, 2:28 pm
A non-bank obtains no national bank powers as a result of holding a loan originated by a national bank. [read post]
11 Sep 2014, 12:09 pm
by The National Guard The post September is National Preparedness Month appeared first on McIntyre Law P.C.. [read post]
24 Feb 2014, 3:07 am
This means the bank gets first bite at your life assurance proceeds.Praven Subbramoney, head of product and sales at First National Bank (FNB), says policies that the bank will not accept (for ceding) include retirement annuities, endowment plans, pension plans, provident funds, retrenchment- and/or disability-only policies, and group life assurance cover.When choosing life cover, you need the best cover that you can afford and should consider… [read post]
2 May 2014, 5:00 am
Money transferred to a bank in another country or income earned while residing in another country are subject to the regulatory rules of the nation in which the bank is located or in which the income is taxed. [read post]
26 Feb 2013, 9:04 pm
The plaintiff responded by arguing that the Illinois Commercial Code governed, and cited First National Bank v. [read post]
14 Aug 2011, 7:41 pm
Not coincidentally, the bank's owner is a Texan. [read post]
13 Jun 2012, 9:12 am
The investments, which consist of the acquisition of 80 percent of a national banking association and the establishment of two foreign branch offices, are particularly notable because the investments are coming from China, the Chinese Government will be an indirect owner of a national bank, and the conclusions that the FRB draws regarding the financial regulatory system of China are significant and will facilitate greater investment in U.S. banking… [read post]
6 Dec 2019, 7:10 am
In July 2019, the APRA ordered Westpac, ANZ Bank and National Australia Bank to increase their capital holdings by AUD 500m (approximately USD 384m) each. [read post]
12 Dec 2009, 10:13 pm
Rings true to me, with one qualification (see infra): Drug money saved banks in global crisis, claims UN advisor Drugs money worth billions of dollars kept the financial system afloat at the height of the global crisis, the United Nations' drugs and crime tsar has told the Observer. [read post]
7 Dec 2010, 5:59 am
The new filing requirement is the first in the nation. [read post]
5 May 2009, 3:41 pm
This article by me was first published in Retail Banking Review. [read post]
17 Oct 2010, 9:12 pm
Antonucci's guilty plea was the conclusion of the first prosecution of misappropriated TARP funds. [read post]
20 Jul 2015, 2:03 pm
National Bank has reportedly met with law firm of Hogan Lovells US LLP to consult on the matter at hand. [read post]