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25 Mar 2013, 1:09 am
In addition to the FDIC’s website page regarding failed bank litigation, the FDIC has also significantly updated the page the agency recently added to its site in which the agency has indicated that it will provide information regarding its settlement of failed bank claims. [read post]
18 Jun 2012, 8:50 pm
The bank records may take a while to open, as they are 34 pages and 2.64 MB. [read post]
14 Sep 2016, 7:49 am
See: Des Peres Motion regarding Special Master Conflict of Interest Des Peres 26 page Motion describing why Special Master is Wrong – this is a long 26 page read, but for the important statements on the traffic safety problems see pages 3-8. [read post]
14 Sep 2016, 7:49 am
See: Des Peres Motion regarding Special Master Conflict of Interest Des Peres 26 page Motion describing why Special Master is Wrong – this is a long 26 page read, but for the important statements on the traffic safety problems see pages 3-8. [read post]
14 Sep 2016, 7:49 am
See: Des Peres Motion regarding Special Master Conflict of Interest Des Peres 26 page Motion describing why Special Master is Wrong – this is a long 26 page read, but for the important statements on the traffic safety problems see pages 3-8. [read post]
14 Nov 2023, 2:00 pm
State Law Comparison Tool—Consumer Financial Regulation Laws Topic Access this state law comparison tool for state-specific guidance and the ability to compare state laws in the areas of consumer lending, credit card lending, and residential mortgage loans. [read post]
5 Nov 2017, 12:52 pm
Doing business in China: Middle of the roadThe World Bank just came out with its 312 page “Doing Business” report, ranking 190 economies on just about every measure possible. [read post]
16 Sep 2018, 12:40 pm
The trial court also pointed out that the unsworn exhibit that Bank of America had attached to its original petition indicated that a $100 payment had been made on September 7, 2016, which was not addressed in the business records or the affidavit, which was signed on February 21, 2017.The trial court further pointed out that the business records affidavit stated that there were 92 pages of records attached, but the court actually found considerably fewer pages… [read post]
5 Jan 2021, 1:36 pm
On December 18, 2020, the US Department of the Treasury (Office of the Comptroller of the Currency), Federal Reserve and Federal Deposit Insurance Corporation (FDIC) jointly announced a 53-page proposed rule that would require banks to notify their regulators within 36 hours of a “computer-security incident” that rises to the level of a “notification incident. [read post]
16 Feb 2014, 2:49 pm
The recent World Bank Report on the Treatment of the Insolvency of Natural Persons highlighted in its first pages (13 and ff.) the alternatives regarding which debtors to be include in this special regime. [read post]
29 Jan 2008, 7:21 am
Then, in the nick of time, Bank of America swooped in, announcing on January 10 that it had agreed to buy Countrywide for $4.1 billion. [read post]
16 Aug 2016, 5:57 am
The most obvious is the marijuana biz, in states where it’s lawful. [read post]
20 Jan 2020, 8:03 am
The PRA has provided a corrected version of the template on the Regulatory reporting – Banks, building societies and investment firms page, in which the scope of BRv011 has been narrowed and the other validations embedded in Part 3 have been deleted. [read post]
19 Feb 2010, 2:29 pm
Page Perry’s attorneys are actively involved in representing institutional and corporate investors in subprime securities cases. [read post]
6 Sep 2016, 2:42 pm
This document stated that it was transferring both (1) the note and (2) the mortgage from MERS to Bank of America. [read post]
2 Nov 2023, 8:04 am
On November 30, 2023 at 12:30 PM, ET, Ballard Spahr will hold a webinar entitled “Recent Important Developments in Federal Preemption for National and State Banks: What They Mean for Bank and Nonbank Consumer Financial Services Providers” during which this case will be dissected. [read post]
9 May 2017, 11:51 am
In New York, out-of-state committees must designate a depository, which must be a banking organization authorized to do business in New York. [read post]
1 Jun 2018, 7:55 am
Arab Bank (14) and his dissents in Wilson v. [read post]
22 Jun 2009, 10:20 am
The white paper also proposes reducing the differences in substantive regulations and supervisory policies among national banks, state member banks and state nonmember banks. [read post]
2 Mar 2014, 5:00 pm
In certain situations this two page form can be completed by George’s mom and submitted to the bank and it will satisfy the tax waiver requirement. [read post]
