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22 May 2020, 6:37 am
It authorizes banks to charge the interest allowed by the law of the state where they are located, without regard to the law of any other state. [read post]
10 Jun 2015, 3:54 pm
Scott, 54, Fredericksburg, Texas, former D’Hanis State Bank president, admitted that she filed fraudulent bank regulating reports which overestimated the bank’s assets. [read post]
17 Sep 2007, 12:29 pm
THE BRITISH BANK RUN CONTINUES. [read post]
24 Mar 2022, 9:08 am
Cryptocurrency crime hit a record high in 2021 and one report stated that scammers took $14 Billion worth of crypto last year. [read post]
16 Jul 2017, 3:33 am
Car Crashes Into Bank Near Ceres I’m Ed Smith, a Modesto car accident lawyer. [read post]
18 Jan 2009, 8:58 am
Sure, the state has 2 trillion in reserves on the books, but with as many ways as everyone is earmarking those funds, it is clear little of those reserves will remain when they are most needed. .. and that is the real risk. [read post]
17 Mar 2010, 7:25 pm
Last month, we reported about New Mexico's House of Representatives passing (unanimously) a bill that would have directed the state to move money from New Mexico branches of out-of-state banks to in-state banks. [read post]
10 Apr 2019, 3:37 am
Conclusion On Bank Stock Collateral For Loan Securitization All of this is to say that the issue at hand—whether a bank can issue a loan secured by its own stock—has been settled law at both the state and federal levels for decades. [read post]
10 Apr 2019, 3:37 am
Conclusion On Bank Stock Collateral For Loan Securitization All of this is to say that the issue at hand—whether a bank can issue a loan secured by its own stock—has been settled law at both the state and federal levels for decades. [read post]
10 Apr 2019, 3:37 am
Conclusion On Bank Stock Collateral For Loan Securitization All of this is to say that the issue at hand—whether a bank can issue a loan secured by its own stock—has been settled law at both the state and federal levels for decades. [read post]
1 Nov 2021, 6:09 am
It costs $7,500 and covers: the statutes and cases providing the legal framework for the nationwide “exportation” of interest charges under bank-model lending programs; cases supporting and rejecting “true lender” attacks on bank-model programs; Madden and subsequent developments, including OCC and FDIC rules rejecting its conclusion that a nonbank loan purchaser loses the usury authority of the bank selling it loans; potential Maryland and… [read post]
13 Apr 2015, 8:14 am
Nixon, 62, Freedom, Oklahoma, former Executive Vice President of The Freedom State Bank was sentenced by United States District Judge Stephen P. [read post]
31 Dec 2008, 11:57 am
Surely, other states are being hit as hard. [read post]
22 Jul 2015, 6:37 am
World Bank’s announcement, while not linked directly to the new Standards, states that the Panel is intended to provide a conduit to the global community and to serve as a sounding board for advice on matters relating to diversity and inclusion. [read post]
1 Mar 2015, 12:14 am
When you file a bankruptcy case in California you have to use our state's unusual property exemption scheme; you can't use the federal one. [read post]
28 Jul 2007, 10:49 am
According to Der Spiegel, the Iranian government has channeled some of its foreign currency earnings to German banks. [read post]
9 Aug 2010, 9:23 am
A 12-year-old gardening business may be forced to close because of property damage caused One West Bank. [read post]
10 May 2023, 2:04 am
Even the President chose to call them out in his State of the Union Address. [read post]
10 Sep 2010, 4:39 am
UH OH: Ireland Moves to Shore Up State-Owned Bank. [read post]
19 Aug 2022, 2:54 pm
” Consider Notifying State Regulators FRB encourages state member banks to also notify their state regulators prior to engaging in crypto-asset-related activity. [read post]
