Search for: "Standard Federal Bank"
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6 May 2015, 11:17 am
Note that the AMC minimum standards do not affect the responsibilities of banks, federal savings associations, state savings associations, bank holding companies, and credit unions for compliance with applicable regulations and guidance concerning appraisals. [read post]
6 Oct 2014, 3:00 am
Bank, N.A., 2014 WL 116606 (N.D. [read post]
13 Jan 2021, 11:59 pm
The IRS Standard Deduction allows Americans to deduct a fixed amount of their income from US tax when they file their federal return. [read post]
9 Aug 2023, 9:01 pm
Adriana Kugler to be a governor on the Federal Reserve Board. [read post]
23 Nov 2021, 12:00 am
The regulators clarified the standard for the second prong above as follows: “a banking organization should evaluate whether the loss is material to the organization as a whole. [read post]
21 May 2015, 4:38 pm
The proposed rule released Thursday would maintain the strong liquidity standards of the LCR while providing banks with the flexibility to hold a wider range of HQLA. [read post]
20 Sep 2014, 9:05 pm
SEC regs suppress small business capital formation and that’s a shame [Commissioner Daniel Gallagher via Bainbridge] Federally sponsored gripe site for financial institutions not likely to end well [Hester Peirce and Vera Soliman, Mercatus via Kevin Funnell] Alleged terror payments “routed through” sued bank also went through major New York banks, which shouldn’t be surprising [Fisher] Did mid-level managers in securitized mortgage finance know… [read post]
5 Jul 2014, 8:11 pm
What, exactly, can a business do to protect itself against a Federal Trade Commission enforcement action for allegedly failing to take reasonable precautions to protect its customers' sensitive, private, digital information, such as credit card numbers, bank account information, dates of birth, and even medical records? [read post]
14 Apr 2014, 6:33 am
The Federal Reserve's Dodd-Frank enhanced prudential standards (“EPS”) final rule requires a foreign banking organization with $50 billion or more in U.S. non-branch/agency assets (“Foreign Bank”) to place virtually all of its U.S. subsidiaries underneath a top-tier U.S. intermediate holding company (“IHC”). [read post]
9 Aug 2012, 8:53 am
The federal agencies are still investigating Standard Chartered and are debating just how expansive the suspected wrongdoing was. [read post]
18 Feb 2013, 12:37 am
” The complaint alleges that the director defendants even continued to “ignore” their duties even after the bank had entered an August 25, 2008 written agreement with the federal banking authorities that was specifically concerned with the directors’ oversight responsibilities. [read post]
25 Sep 2019, 7:25 am
The ultimate goal is to lay the foundation of clear financial and banking standards in the industry so that consumers are protected and cannabis businesses can operate without hesitation in the bounds of state law. [read post]
29 Aug 2019, 11:20 pm
– The standard ATM Robbery The standard ATM robbery cases will most likely involve a bank customer going into the bank or ATM to withdraw money. [read post]
26 Feb 2024, 2:37 pm
ShareSince the Civil War, the U.S. banking industry has been divided between state banks, chartered and regulated by state authorities, and national banks, chartered and regulated by federal authorities. [read post]
27 Jul 2023, 9:52 am
The OCC opinion letters are only about national banks, not federal savings associations, which is an opening for the OCC, if it cared to do something about this problem. [read post]
14 Aug 2017, 2:14 pm
On August 8, 2017, the Federal Reserve Board and Federal Deposit Insurance Corp. extended the deadline for 19 foreign banks and two domestic bank holding companies to file their next round of “living wills” detailing how they can be speedily and safely wound down in the event of a crisis. [read post]
International Banking and Finance Provide Grounds for Removal of State Court Action to Federal Court
26 Oct 2011, 3:00 am
Bank of America Corp., et al., 11 Civ. 6212 (BSJ) (S.D.N.Y. [read post]
25 Sep 2016, 9:05 pm
Bainbridge] New CFPB debt collection rules will encourage consumers to avoid paying what they owe [Ronald Rubin, Weekly Standard] Tags: banks, CFPB Banking and finance roundup is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
17 Oct 2012, 10:59 am
However, other large banks chose to settle with the federal government over similar claims, rather than fight them, as Wells Fargo is choosing to do. [read post]
14 Aug 2014, 3:00 am
The Ninth Circuit’s decision that Lowdermilk’s imposition of the legal certainty standard was clearly irreconcilable with Standard Fire is a boon to defendants seeking to remove cases to federal court under CAFA. [read post]
