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9 Apr 2010, 3:24 am
Jansen Calamita (Univ. of Birmingham - Law) has posted The British Bank Nationalizations: An International Law Perspective (International & Comparative Law Quarterly, Vol. 58, p. 119, 2009). [read post]
20 Jun 2009, 7:59 am
First National Bank of Anthony, Anthony, KS Cooperative Bank, Wilmington, NC Southern Community Bank Fayetteville, GA Posted in Company News [read post]
30 Dec 2011, 6:48 am
The OCC recently outlined the process it will follow to integrate OTS policy guidance for federal savings associations (federal thrifts) with its own policy guidance for national banks. [read post]
14 Feb 2022, 9:00 am
., Board Certified by The Florida Bar in Health Law The National Practitioner Data Bank (NPDB), created in 1986, was part of the Health Care Quality Improvement Act (HCQIA). [read post]
31 Dec 1969, 4:00 pm
Those of you have met Sarah or have read her previous blogs know she get pretty excited about green banks. [read post]
16 Oct 2010, 5:31 am
If I’m right, then Florida debtors may be exposing joint bank accounts at national internet banks where the internet bank home office is in a state without entireties law. [read post]
1 Apr 2016, 9:26 am
The National Bank of Greece Ombudsman’s Office hosted the European Ombudsman-Mediation Meeting in Athens on March 17-18 2016. [read post]
15 Aug 2009, 6:59 am
Colonial Bank, Montgomery AL Community Bank of Nevada, Las Vegas, NV Community Bank of Arizona, Phoenix, AZ Union Bank, National Association, Gilbert, AZ Dwelling House Savings and Loan Association, Pittsburgh, PA Posted in Company News, Uncategorized Tagged: Failed Banks, FDIC, Linkedin [read post]
5 Nov 2019, 12:58 pm
The new name and tagline – “So Much More” – represent the bank’s growing national presence, extensive lending capacity and diverse retail and deposit products, officials said. [read post]
24 Jan 2012, 1:11 pm
National Australia Bank (2010) Why dig out Morrison for today’s Writing Sample? [read post]
30 Jan 2009, 8:22 pm
Oscala National Bank, Oscala Florida Suburban Federal Savings Bank, Crofton MD MagnetBank, Salt Lake City UT Posted in Failed Banks Tagged: Failed Banks, FDIC [read post]
13 Oct 2022, 12:27 pm
Court of Appeals for the Second Circuit recently held that: (1) New York’s interest-on-escrow law is preempted by the National Bank Act of 1864 under the “ordinary legal principles of pre-emption,” Barnett Bank of Marion Cnty., N.A. v. [read post]
17 Nov 2008, 2:51 pm
In the spring, government regulators reached a "memorandum of understanding" with the management of National City Bank, a top ten national bank based in Cleveland since 1845. [read post]
17 Jun 2021, 11:55 am
The lawsuit represents CSBS’s third challenge to the OCC’s authority to issue special purpose national bank charters to non-depository fintech companies. [read post]
20 Jan 2010, 2:12 pm
Miami banks have implemented a sophisticated measure in an effort to catch bank robbers. [read post]
6 Dec 2020, 10:48 pm
If it's possible to get a national banking charter without being an insured depository or subject to the Bank Holding Company Act or the Community Reinvestment Act, ever tech company and its mother is going to be lining up to become a national bank. [read post]
28 Jan 2008, 9:55 am
On Friday, Jan. 25, 2008, the OCC closed Douglass National Bank, Kansas City, MO, a $53 Million bank. http://www.occ.gov/ftp/release/2008-7.htm FDIC is Receiver of this failed financial institution. [read post]
17 Oct 2008, 5:15 pm
It seems that at least the banks that are building a national retail network all rely on a charter from the federal government, suggesting that national regulation when operating in multiple states is preferable to having a state charter. [read post]
3 Feb 2009, 4:30 am
Wells Fargo argued that CAFA’s minimal diversity requirement was met because, as a national bank, its citizenship was determined by the South Dakota main office location specified in its articles of association (citing Wachovia Bank, N.A. v. [read post]
29 Mar 2010, 5:46 am
National Australia Bank, a securities class action by foreign investors against a large Australian Bank with a Florida subsidiary. [read post]
