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15 Mar 2021, 8:00 am
Accessing the services that banks can provide is crucial for any business—using payroll services, obtaining loans, and accepting credit cards are all integral to any operating business. [read post]
12 Mar 2009, 12:12 am
To complement this, the Bank of England will continue to provide similar types of liquidity support when the Special Liquidity Scheme expires at the end of this month. [read post]
30 Aug 2019, 10:21 am
As the present enforcement action shows, it can also be in the form of providing employment. [read post]
25 Aug 2010, 7:22 am
As the court said: Overdraft fees are the second-largest source of revenue for Wells Fargo's consumer deposits group, the division of the bank dedicated to providing customers with checking accounts, savings accounts, and debit cards. [read post]
22 Jan 2024, 12:42 pm
Schedule 2ZA to the Bank of England Act 1998 makes provision for the Bank of England (BoE) to impose a charge, known as the BoE levy (levy) on eligible institutions to fund its policy functions in relation to a levy year. [read post]
27 Apr 2011, 1:12 pm
There were 20 such incidents between March 2010 and April 2011, affecting companies and public institutions in the U.S. that tend to have accounts at local community banks and credit unions, some of which use third-party service providers for online banking services, according to the agency. [read post]
14 Nov 2022, 9:48 am
Some bank customers even alleged they never provided their consent to the purchase of the insurance policies. [read post]
9 Sep 2011, 6:35 am
While Fannie Mae does not usually provide loan servicing functions, they do facilitate transfers of mortgage pools between servicers. [read post]
18 Jun 2009, 12:48 am
Although many believe that compliance should take a back seat to economic advancement during the current crisis situation, obviously the German public institutions are not willing to provide a grace period with regard to corporate compliance infringements. [read post]
10 Aug 2023, 8:10 am
For example the article says that the Provident Bank said in February that its uninsured deposits were $5.0 Billion. [read post]
22 Nov 2013, 7:32 am
The entry into force of various obligations to use central counterparties in Japanin November 2012 and in the United States in March 2013 provided a catalyst. [read post]
21 Sep 2021, 2:08 pm
USD cash was provided to the commercial banks and Foreign Exchange Dealers and Money Services Providers through an online auction procedure. [read post]
25 Jul 2010, 9:50 am
Taylor, R-Philadelphia) provides for the creation of land banks by counties, cities and/or boroughs with populations of 10,000. [read post]
29 Nov 2010, 8:28 pm
For instance, suppose Congress enacts the Budget Reform Act of 2011, which provides that “taxes may only be raised by a three-fifths or greater vote. [read post]
30 Apr 2012, 6:47 am
The white paper provides a summary of the regulatory treatment of U.S. branches of foreign headquartered banks under various U.S. legal regimes, and highlights the hybrid nature of such branches. [read post]
7 Aug 2015, 11:26 am
In Bank of New York Mellon, the bank provided documentation that established a prima facie case that it held title to the property and was entitled to recover possession. [read post]
4 Feb 2015, 10:42 pm
Conveyancing solicitors on the Metro Bank Conveyancing Panel can, as from today, carry out personal local authority searches as opposed to being required to carry out official searches.By way of a change to the banks's CML Handbook Part Two requirements the answer to section 5.4.5 (Does the lender accept personal searches and, if yes,what are the lender's requirements?) [read post]
5 Jun 2023, 10:30 pm
Financial Services Regulations Fundamentals Resource Kit provides links to practice notes, checklists, templates, and articles on key issues, laws, and regulations applicable to in-house lawyers and counsel advising on banking laws and regulations. [read post]
3 May 2017, 12:27 pm
Assuming the remand motions are granted, the court should abstain from hearing the complaints under the Younger doctrine because there would be a state proceeding that provides an adequate forum for the banks’ federal claims and the state proceeding involves important state interests. [read post]
9 Mar 2012, 5:15 am
Officials say the man provided false information when obtaining loans from Republic First Bank, East River Bank, and Polonia Bank. [read post]
