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7 Jul 2023, 11:49 am
These answers and more, but first, it’s helpful to understand what happens immediately after a bank fails.In the U.S., banks are either state banks or national banks, meaning they are either chartered and regulated under state laws or under federal laws. [read post]
16 May 2020, 3:01 pm
The post Ukraine passes anti–corruption banking law to secure IMF deal appeared first on JURIST - News - Legal News & Commentary. [read post]
23 May 2009, 12:19 pm
He asked whether we should consolidate the debt of TARP banks in which the Treasury holds a control interest into the national debt, and I told him that we should. [read post]
7 Dec 2009, 7:28 pm
Bank National Association v. [read post]
23 Feb 2009, 9:02 am
First, some major banks are dangerously close to the edge — in fact, they would have failed already if investors didn’t expect the government to rescue them if necessary. [read post]
21 Feb 2012, 9:46 am
The National Mortgage Settlement Agreement was announced on February 9th by President Obama and various involved banks. [read post]
11 Oct 2022, 11:46 am
appeared first on Probate Sacramento CA | Trusted Probate and Estate Attorney. [read post]
21 May 2011, 6:18 pm
CertusBank, National Association, Easley, South Carolina, acquired the banking operations, including all the deposits, of Atlantic Southern Bank, Macon, Georgia, and First Georgia Banking Company, Franklin, Georgia. [read post]
12 Mar 2024, 9:05 pm
In early February, several state and national banking trade associations filed suit in U.S. district court in Texas challenging the federal banking agencies’ first comprehensive updates to the regulations implementing the Community Reinvestment Act (CRA) in nearly three decades. [read post]
30 May 2007, 2:58 pm
Court of Appeals for the First Circuit holds that the State of New Hampshire cannot prevent national banks and national thrifts from selling giftcards that carry expiration dates or are subject to administrative fees: You can access today's ruling at this link. [read post]
9 Oct 2019, 7:22 am
In the nation’s first ever vote on a stand-alone marijuana bill, the House of Representatives voted to allow federally insured banks to serve cannabis businesses in states like California, where marijuana use is legal. [read post]
13 Apr 2024, 9:02 am
The post Former chairman of prominent China bank indicted for bribery and embezzlement appeared first on JURIST - News. [read post]
24 Feb 2011, 11:12 am
The banks across the nation and in California have come under continued scrutiny for engaging in shoddy loans. [read post]
22 Apr 2020, 12:16 pm
First United Corporation, an Oakland-based bank holding company, Wednesday announced that it has earned a five-star rating from BauerFinancial, the nation’s leading independent bank and credit union rating and research firm. [read post]
14 Dec 2009, 2:43 pm
In that case the First Cicuirt held that enforcement of a New Hampshire Consumer Protection Act prohibition against sale of gift certificates containing dormancy fees would “significantly interfere” with the issuing bank’s powers under the National Banking Act and regulations of the Office of the Comptroller of the Currency (OCC).State Laws Barring Deceptive AdvertisingNot all state laws affecting a national bank’s… [read post]
28 May 2016, 5:52 am
Out of the 156 Criminal and civil cases filed by the government against the nation’s ten largest banks, since 2009, have resulted in only 47 people being charged. [read post]
17 Jun 2009, 11:09 am
For the first time LAWPRO is seeing a counterfeit bank draft fraud scheme that targets real estate lawyers on mortgage deals. [read post]
13 Oct 2020, 9:05 pm
For Cukierman, the question is not if central banks will introduce their own digital currencies, but whether they will do so sooner or later.The post Central Bank Digital Currency Is Inevitable first appeared on The Regulatory Review. [read post]
5 Aug 2011, 6:17 pm
The last FDIC-insured institution closed in the state was First Heritage Bank, Snohomish, on May 27, 2011. [read post]
10 Aug 2009, 5:34 am
For example, I spot two of the three banks closed on Friday - Community First Bank, Prineville, Oregon; and Community National Bank of Sarasota County, Venice, Florida; but not First State Bank, Sarasota, Florida -- on the list. [read post]
