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16 Aug 2017, 7:05 am
The proposed guidance, applicable to Fed-supervised entities like bank holding companies and state member banks, would clarify the role of boards of directors, and place more responsibilities back onto management instead. [read post]
16 Aug 2017, 7:05 am
The proposed guidance, applicable to Fed-supervised entities like bank holding companies and state member banks, would clarify the role of boards of directors, and place more responsibilities back onto management instead. [read post]
3 Oct 2012, 7:13 am
Those alleged facts were enough to Judge Murphy to state a claim for breach of fiduciary duty, and he denied the bank's motion to dismiss. [read post]
15 Dec 2022, 5:55 pm
The Guidance is applicable to all New York regulated banking organizations, as well as branches and agencies of foreign banking organizations licensed by the Department (“Covered Institutions”). [read post]
6 Feb 2012, 12:06 am
Even as the number of bank failures now appears to be winding down, the FDIC’s failed bank litigation filings seem to just be ramping up. [read post]
16 Dec 2009, 3:00 am
In Florida, most banks will hold on to a bank account for 2-4 years of inactivity and will then (reluctantly) turn it over to the State where the money offiicially becomes “unclaimed property. [read post]
23 Nov 2021, 12:00 am
” The regulators are aware that the currently-existing bank service provider agreements may have different notification requirements, but stated that the “notification requirement created by this rule is independent of any contractual provisions, and therefore, bank service providers must comply even where their contractual obligations differ from the notification requirement in this rule. [read post]
22 Jul 2014, 3:37 pm
The letter states that community banks know their customers personally, underwrite loans based on personal relationships, and keep a large number of nontraditional loans in their own portfolios. [read post]
2 Dec 2020, 1:15 pm
In reaching the decision, the CAFC first determined the appellees, all 12 of the United States Federal Reserve Banks, were considered “persons” under the America Invents Act (AIA) and, therefore, eligible to petition for post-issuance review under the AIA. [read post]
3 Jun 2020, 9:05 pm
Yet faced with enormous economic uncertainty, the largest banks in the United States continue to pay billions in shareholder dividends and may soon resume share buybacks to prop up slumping stock prices. [read post]
25 Jan 2019, 11:22 pm
Bank customers were able to see the bank statements of third parties in online banking. [read post]
18 Mar 2013, 1:58 am
The page (here) lists only three settlement agreements, all from the state of Florida. [read post]
26 Jul 2023, 1:58 pm
Opportunity Financial, LLC, a putative class action filed in June 2022 claiming that fintech Opportunity Financial, LLC (OppFi), not its out-of-state, state-chartered bank partners, is the “true lender” on loans with interest rates permitted under the laws of the banks’ home states, but higher than allowed in the plaintiffs’ states. [read post]
8 Oct 2010, 11:19 am
Bank of America today announced it will stop foreclosures in all fifty states. [read post]
16 Mar 2010, 7:40 am
Amid the usual bland hemming and hawing of an international institution (the board should "account of the bank's long-term financial interests and safety"), I saw a couple of interesting developments: A dig at the United States, which has tolerated corporate titans and college presidents on boards; Basel wants more qualifications (but yet also independence!). [read post]
8 Dec 2010, 7:50 am
“Banks tightened their small business underwriting in 2007 to limit access to a tiny few and have loosened them only slightly since,” the report states. [read post]
26 Jul 2023, 12:00 am
Christy Ann Petit (Dublin City University) has posted Central Bank Digital Currency and the Treaty Mandate of the European Central Bank (Forthcoming in eds. [read post]
10 Aug 2016, 12:00 pm
United Bank v. [read post]
10 Oct 2007, 9:40 pm
Many Chapter 13 trustees across the country direct debtors to mail their plan payments to a post office box in another state. [read post]
30 Jan 2018, 4:30 am
Beaulieu-Banks has worked at Metro State for the past ten years. [read post]
