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6 May 2008, 6:21 pm
But in the past few weeks, national banks have started making a new argument: state laws are pre-empted whenever a national bank holds the mortgage, so the states can't make them follow the local rules. [read post]
9 Jan 2019, 7:05 pm
Long Beach resident Kathleen Hanley has been employed with Irvine’s California First National Bank since January 2015. [read post]
5 Aug 2011, 6:07 pm
Bank of Shorewood is the 62nd FDIC-insured institution to fail in the nation this year, and the sixth in Illinois. [read post]
27 Jul 2023, 9:52 am
But those us who work in the consumer finance space, know of Axos as a notorious bank partner in rent-a-bank arrangements. [read post]
28 Dec 2017, 6:02 am
Clearing House Association interpreting the National Bank Act (NBA) provision that bars state officials from exercising “visitorial powers” over national banks. [read post]
2 Jun 2023, 4:05 pm
Rui Yuan Chua (National University of Singapore (NUS), Faculty of Law) has posted The Aftermath of a Ponzi Scheme: Stanford International Bank Ltd (in liquidation) v HSBC Bank plc [2022] UKSC 34 (LMCLQ 218, Forthcoming) on SSRN. [read post]
14 Feb 2019, 8:00 am
In Nina Olson’s recent report to Congress, the head of National Taxpayer Advocate, addressed challenges and concerns facing US taxpayers when dealing with the IRS. [read post]
16 Jul 2012, 11:11 am
In fact, one bank still used a system that shot only black and white photos. [read post]
11 Jun 2012, 2:40 am
” They even reimburse ATM fees nationally and offer free bill pay. [read post]
20 Sep 2020, 11:03 am
It makes them available to US law enforcement agencies and other nations’ financial intelligence operations. [read post]
4 Nov 2011, 12:41 pm
A second question is whether this protest will hurt Bank of America and other national banks? [read post]
28 Feb 2017, 9:00 am
., Board Certified by The Florida Bar in Health Law On February 8, 2017, the US District Court for the Eastern District of Texas, issued a Memorandum Opinion and Order directing Memorial Health System of East Texas (Memorial Health) to submit a Void Report to the National Practitioner Data Bank (NPDB). [read post]
28 Feb 2017, 9:00 am
., Board Certified by The Florida Bar in Health Law On February 8, 2017, the US District Court for the Eastern District of Texas, issued a Memorandum Opinion and Order directing Memorial Health System of East Texas (Memorial Health) to submit a Void Report to the National Practitioner Data Bank (NPDB). [read post]
28 Feb 2017, 9:00 am
., Board Certified by The Florida Bar in Health Law On February 8, 2017, the US District Court for the Eastern District of Texas, issued a Memorandum Opinion and Order directing Memorial Health System of East Texas (Memorial Health) to submit a Void Report to the National Practitioner Data Bank (NPDB). [read post]
5 Mar 2009, 7:44 pm
Others have made this point but nobody seems to have put it across so I'll just have to do it myself (sigh).We can and should "nationalize" the banks, but it need not scare us if we do it right. [read post]
1 Nov 2011, 11:35 am
" Now that the scandal has broken, though, San Diego foreclosure lawyers note that many state attorneys general are looking into the banks' use of MERS, and bringing legal action against the banks. [read post]
14 Dec 2009, 2:43 pm
Very small print on the back of the cards stated that use was subject to terms and conditions accompanying the card. [read post]
Wells Fargo Uses Arbitration Clauses to Escape Lawsuits For Creating Thousands of Fake Bank Accounts
16 Dec 2016, 11:03 am
Not only are they used in long-term care facilities like nursing homes, they are also used in big businesses such as banks. [read post]
Wells Fargo Uses Arbitration Clauses to Escape Lawsuits For Creating Thousands of Fake Bank Accounts
16 Dec 2016, 11:03 am
Not only are they used in long-term care facilities like nursing homes, they are also used in big businesses such as banks. [read post]
4 Sep 2020, 12:19 pm
US Banking regulators The US banking regulators’ statement updated previous guidance issued in 2007 on their approach to imposition of AML enforcement actions. [read post]
