Search for: "National Bank"
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16 Sep 2011, 4:46 pm
WASHINGTON — The Office of the Comptroller of the Currency encourages national banks and federal savings associations to work with customers affected by floods in the northeast United States. [read post]
16 May 2012, 8:32 am
National Penn Bank, 2012 WL 1214325 (E.D. [read post]
4 Oct 2021, 7:15 am
Court of Appeals for the Fifth Circuit recently affirmed the dismissal of a putative class action challenging a bank's overdraft fees as usurious under the National Bank Act, 12 U.S.C. [read post]
3 Nov 2023, 9:00 am
Supreme Court declined to review a case challenging the sufficiency of due process protections in the Health Care Quality Improvement Act (HCQIA) and National Practitioner Data Bank (NPDB), effectively confirming that the current safeguards are constitutionally sufficient. [read post]
31 Jul 2020, 11:03 am
With respect to cryptocurrency, the Letter states that national banks may provide fiduciary and non-fiduciary custody services. [read post]
9 Apr 2008, 12:41 am
Grosvenor Casinos Ltd v National Bank of Abu Dhabi Queen’s Bench Division “Banking rules relating to international cheque collections created no privity of contract between the principal and the collecting bank. [read post]
14 Oct 2011, 1:41 pm
On Wednesday, October 12, 2011, the Hawaii Supreme Court accepted certiorari in Deutsche Bank National Trust Company, as Trustee Under the Pooling and Service Agreement Related to IMPAC Secured Assets Corp. , Mortgage Pass-Through Certificates, Series 2007-2 v. [read post]
12 Aug 2019, 9:54 am
City National Bank appeared first on New York Estate Planning Lawyer Blog. [read post]
30 Jun 2009, 5:42 pm
" The Office of the Comptroller of the Currency ("OCC") and a banking trade group, the Clearing House Association, brought suit to prevent the information request, on the basis that OCC's regulations under the federal National Bank Act prohibited state law enforcement against national banks. [read post]
24 Jun 2010, 8:49 am
National Bank of Australia Ltd., covered earlier here and here. [read post]
30 Sep 2013, 9:57 am
Should the Philadelphia National Bank Presumption Be Abandoned or Allowed to Evolve? [read post]
27 Mar 2009, 4:01 pm
Omni National Bank Posted in Failed Banks Tagged: Failed Bank, Georgia, Omni National Bank [read post]
8 Aug 2009, 6:59 am
Community First Bank, Prineville, OR Community National Bank of Sarasota County, Venice, FL First State Bank, Sarasota, FL Posted in Failed Banks Tagged: Failed Banks, FDIC, Linkedin [read post]
1 Feb 2018, 5:48 am
Passed by a voice vote, the bill would allow a federal savings association to exercise the powers of a national bank without converting to a national bank charter. [read post]
19 Nov 2010, 9:29 am
Bank National Association, 2010 WI App 35, 324 Wis. 2d 151, 781 N.W.2d 540, should be affirmed or reversed. [read post]
1 Jul 2019, 12:21 pm
The National Capital Bank of Washington announced Monday the opening of its newest branch in Bethesda. [read post]
9 Jul 2020, 9:57 am
The proposed payments charter would bring entities that offer payment processing services, but do not take deposits or make loans, into the national banking system overseen by the OCC. [read post]
31 Mar 2014, 10:00 am
., Board Certified by The Florida Bar in Health Law When faced with an issue or question about the National Practitioner Data Bank (NPDB), most health care practitioners rely on the Data Bank Guidebook. [read post]
31 Mar 2014, 10:00 am
., Board Certified by The Florida Bar in Health Law When faced with an issue or question about the National Practitioner Data Bank (NPDB), most health care practitioners rely on the Data Bank Guidebook. [read post]
31 Mar 2014, 10:00 am
., Board Certified by The Florida Bar in Health Law When faced with an issue or question about the National Practitioner Data Bank (NPDB), most health care practitioners rely on the Data Bank Guidebook. [read post]
