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25 Sep 2020, 4:19 pm
As a practicing lawyer, we had a brief bank available to state lawyer association members. [read post]
5 Feb 2010, 1:00 pm
The lawsuit alleges that Bank of America (“BOA”) and certain executives violated New York’s Martin Act, the state’s Blue Sky law. [read post]
27 Jul 2020, 4:02 pm
The OCC issued a letter last week stating that “a national bank [and a federal savings association] may provide . . . cryptocurrency custody services on behalf of customers, including by holding the unique cryptographic keys associated with cryptocurrency. [read post]
4 May 2010, 7:25 am
Yesterday, a gentleman (pictured) robbed a bank in that city. [read post]
20 Dec 2018, 11:54 am
In this week’s episode, Pennsylvania Secretary of Banking and Securities Robin Wiessmann discusses lessons learned from the 2009 financial crisis and concerns arising from today’s market conditions and regulatory environment, shares her views on the OCC’s fintech charter and provides an update on steps that States are taking to relieve regulatory burdens on fintech companies, and explains her agency’s approach to virtual currency. [read post]
22 Mar 2022, 6:05 am
The Export-Import Bank of the United States (EXIM) is publishing for comment proposed revisions to its regulations under the Freedom of Information Act (FOIA). [read post]
21 Dec 2018, 12:44 pm
The gift will support the construction of an 18,820 square-foot, the state-of-the-art community resource center, which will include a financial well-being center for residents. ... [read post]
15 Feb 2014, 8:14 am
[JURIST] The Financial Crimes Enforcement Network (FinCEN) [official website] issued guidelines [text, PDF] on Friday for banks to provide services to legal marijuana-related businesses. [read post]
21 Aug 2014, 9:45 am
Of the $16.65 billion, $9.65 billion will be split among federal and state entities while the remaining $7 billion will be paid to consumers harmed by BOA and Countrywide Financial's contribution to the 2008 financial crisis. [read post]
10 May 2011, 9:59 am
Why do banks want to lend money to consumers? [read post]
28 Jun 2012, 3:41 pm
Judge Jolly first considered the North Carolina Uniform Fiduciaries Act, which states that a Bank can be liable for checks drawn by a depositor's fiduciary only if "the bank pays the check with actual knowledge that the fiduciary is committing a breach of his obligation as fiduciary in drawing such check, or with knowledge of such facts that its action in paying the check amounts to bad faith. [read post]
31 Mar 2012, 6:15 am
The program has been deemed a pilot program, being limited to markets in the three hardest hit states: Arizona, Nevada, and New York. [read post]
11 Jan 2010, 6:16 am
"Ex-prisoners' problems establishing bank accounts historically have been exacerbated by difficulties getting proper ID, but this year the Texas Lege passed HB 2161 which requires TDCJ to enter a memorandum agreement with the Department of Public Safety to get parolees a state ID card before they're released from prison. [read post]
25 Oct 2012, 12:29 pm
Jennifer Lynn Jackson took out a loan from Arvest Bank to buy the trailer and secured the debt with the trailer; the bank issued a financing statement as Oklahoma law required, but the state also issued a title. [read post]
7 Oct 2011, 5:00 am
(This is the case despite the fact that the article states that "[i]n hindsight, many agree that Mr. [read post]
13 Sep 2011, 1:33 pm
Some documents included signatures by current employees who claim to represent lenders that no longer exist, the report states. [read post]
25 Apr 2007, 6:54 pm
The court ordered Cameron and Wheeley to stop using the word ‘bank'; to not advertise, represent or state that they will carry on banking business; to not issue or be in any way involved in issuing any purported cheque or negotiable instrument drawn on the account of the ‘Federal State Bank'; and to not issue any bill or note for the payment of money. … [read post]
4 Mar 2011, 2:25 pm
Wells Fargo Bank v. [read post]
4 Mar 2011, 2:30 pm
Wells Fargo Bank v. [read post]
12 Apr 2017, 5:56 am
Many states also enacted similar laws at the state level. [read post]
