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26 Oct 2017, 9:37 am by Scott M. Pearson
” With regard to the OCC’s proposal to allow fintech companies to apply for a special purpose national bank (SPNB) charter, the Acting Comptroller first observed that because there was so much interest in the proposal, he felt it was important to provide an update on where we are in that process and to correct some misperceptions that I see out there. [read post]
1 Nov 2011, 3:11 am
The variety of houses on sheriff auction at First National Bank (FNB) were declining compared to the past year or two because of products that avoid the costly auction process, but FNB’s head of home loans believes customers should look at these properties to find good deals.A sheriff auction is a public auction held by the sheriff of the court, after a bank gets a court order to attach and sell a house to recover money not repaid on a home loan.Jan… [read post]
26 Apr 2016, 12:11 pm by Susan Landau
It is easy to imagine quickly breaking the bank if high-priced vulnerabilities are frequently purchased. [read post]
20 Aug 2018, 1:24 pm by Ronald K. Vaske and Jacob N. Westlund
These developments and the OCC’s policy changes indicate that 2018 will continue to be an impactful year for the CRA as it relates to national banks. [read post]
9 Dec 2006, 10:00 pm
     I have enjoyed  collaborating with Mark Goldstone  while representing co-criminal defendants in two First Amendment-related cases, defending IMF/World Bank demonstrators in 2000, and brainstorming on other cases. [read post]
10 Mar 2022, 7:53 am by Ronald K. Vaske
 The actions contemplated by the Order include an assessment of the possible benefits and risks of launching a U.S. central bank digital currency (CBDC). [read post]
On 6 October 2023, the English Court of Appeal (Court of Appeal) handed down its judgment in Mints v PJSC National Bank Trust [2023] EWCA Civ 1132. [read post]
7 Jan 2013, 11:58 pm by Kevin LaCroix
  Background Omni National Bank of Atlanta Georgia failed on March 27, 2009 (refer here). [read post]
2 Oct 2015, 10:00 am by Mark Figuieredo
In many instances, banks require a person wishing to open a bank account to be physically present at the time the bank account is opened, which can be difficult or even impossible for certain people who wish to start a business in the United States. [read post]
30 May 2010, 9:30 am by Page Perry LLC
They include Omni National Bank in Atlanta, Venture Bank in Lacey, Wash., San Diego National Bank, and Riverside National Bank of Florida. [read post]
15 Sep 2015, 5:13 am by Sam Turco
 Most likely the loan originated from JPMorgan Chase or Bank of American or Charter West Bank. [read post]
19 May 2016, 8:00 am
Additionally, ex-offenders are often not able to obtain ID cards, thus making it close to impossible to even obtain a driver’s license, apply for any form of credit, or even take out a basic bank loan or open a bank account. [read post]
21 Feb 2013, 4:30 am by Tom Kosakowski
— Andrew Larratt-Smith (UC Riverside), Judy Bruner (UC San Diego)"Helping Visitors Put ‘First Things First’" — Elisa Enriquez (Los Alamos National Laboratory)"Lessons Learned from Evaluating an Ombuds-lite Program at the World Bank Group" — Thomas Zgambo (World Bank Group), Odile Rheaume (World Bank Group)"Now That We’re Here, How Far Do We Go?" [read post]
I can tell you from first hand experience that this pizza restaurant is not a struggling business and no one benefits by the bank’s action. [read post]
16 Sep 2009, 11:14 am
NCLC has just released a white paper Preemption and Regulatory Reform: Restore The States' Traditional Role As ‘First Responder,'that has particular relevance to bank lobbyists' attempts to expand bank immunity from state law in the proposed Consumer Financial Protection Agency. [read post]
The Report notes that NPL ratios continued to decline in the first half of 2018. [read post]