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13 Oct 2015, 4:50 pm
To learn more about each state’s money savvy ranking, visit: http://www.gobankingrates.com/retirement/survey-10-money-savvy-states/ Key findings of the study include: • Banking Services: Utah, Wisconsin and Montana performed best in this category, with households in these states more likely to have a checking and savings account and less likely to use alternative financial services. [read post]
4 Jan 2011, 10:46 am
The Consumer Financial Protection Bureau (CFPB) implementation team currently housed within the US Department of the Treasury and the Conference of State Bank Supervisors (CSBS) today signed a memorandum of understanding (MOU) to establish a foundation of state and federal... [read post]
10 May 2012, 4:30 am
Recognizing Congress’s intent to create parity, the Excelsior court noted that, at the time § 1348 was enacted, a state bank was only a citizen of a single state: the state in which it was incorporated. [read post]
Bank Board Minutes Admitted To Show Board Did Not Receive Material Loan Information Under FRE 803(7)
20 Jan 2010, 1:23 am
6th.admend.png In a bank fraud prosecution, bank board minutes were admitted under FRE 803(7) to show the non-existence of information; in particular, that the board did not receive material information about certain loan transactions, in United States v. [read post]
21 Nov 2011, 5:22 am
With little evidence of why they were denied, but only a form letter stating so, banks would move forward with foreclosure and give homeowners no reasoning. [read post]
30 Sep 2019, 3:21 pm
From September 30, 2019, new guidelines on outsourcing arrangements (Guidelines) issued by the European Banking Authority (EBA) will apply to all outsourcing arrangements entered into, reviewed or amended on or after this date. [read post]
15 Mar 2011, 6:34 pm
The reasoning behind them holding the money for the bankruptcy trustee to decide what to do with it applies when a bank account has less than $1,000 in it due to the low personal property exemptions in the State of Florida. [read post]
9 Feb 2011, 5:45 am
With the HAMP program struggling, states across the nation have ramped up the pressure on bank to modify these loans and banks have responded by modifying roughly 2 million loans outside the HAMP program. [read post]
25 Jun 2010, 2:13 pm
Shortly after State Street the Federal Circuit reaffirmed its decisions in State Street Bank and Alappat in AT&T Corp. v. [read post]
31 Aug 2015, 2:29 pm
I doubt the Second Circuit was eager to create a precedent that might imply that central bank assets in the United States are at risk. [read post]
28 May 2014, 4:00 am
Supreme Court invited the Solicitor General to file a brief expressing the views of the United States in Bank of America, N.A. v. [read post]
7 Oct 2014, 10:29 am
The stated goals of the review include incorporating existing requirements, including new ones, providing greater accountability as well as a tailored approach which takes into account the country and sector context. [read post]
7 Sep 2014, 6:43 am
The US Export-Import (Ex-Im) Bank is the official export credit agency of the United States. [read post]
12 Oct 2015, 8:51 am
Robbery without a weapon is a second-degree felony with a maximum punishment of up to 15 years in state prison. [read post]
13 Nov 2019, 10:12 am
The creation of a state-run bank is a looming catastrophe for Garden State taxpayers. [read post]
4 Sep 2023, 9:01 pm
The defendants moved to dismiss the complaint for failure to state a claim, arguing that a syndicated bank loan is not a “security” under the state securities laws and that a loan syndication is not a “securities distribution. [read post]
13 Oct 2010, 9:00 pm
For 219 years, the United States has indulged a funny-if-it-wasn't-so-awful bipolar impulse with regard to central banking and -- more relevant for our purposes -- housing lending. [read post]
27 Oct 2006, 5:50 am
Former Clinton administration Acting Solicitor General Walter Dellinger: "This practice is one that every bank in California, and every bank in the United States, engages in every day ... and has done so for as long as anyone can remember. [read post]
19 Aug 2011, 9:42 am
The Federal Bureau of Investigation (FBI) on August 18, 2011 released the following: "Guilty Plea in Baton Rouge, Louisiana to Bank Fraud and Money Laundering BATON ROUGE, LA- United States Attorney Donald J. [read post]
19 Aug 2011, 9:42 am
The Federal Bureau of Investigation (FBI) on August 18, 2011 released the following: "Guilty Plea in Baton Rouge, Louisiana to Bank Fraud and Money Laundering BATON ROUGE, LA- United States Attorney Donald J. [read post]
