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16 Sep 2012, 1:25 pm
The typical minimum standards, including some mandated by law, are 10 foot-candles within five feet of the ATM, and two foot-candles 50 to 60 feet away from the ATM, measured at three feet above ground (Ellis 1996; CUNA Service Group 1999; Illinois Office of Banks and Real Estate 1999). [read post]
23 Sep 2020, 7:55 am
On Monday, September 21, 2020, the Office of the Comptroller of the Currency (“OCC”) issued an interpretive letter on the authority of national banks and federal savings associations to hold stablecoin reserves (the “OCC Interpretive Letter”). [read post]
6 May 2010, 5:32 am
True or False: It is not necessary for a CU to have a BSA officer. 24. [read post]
7 Feb 2023, 10:18 am
” The Suisse Secrets leak increased scrutiny of the Swiss banking system and renewed calls for stronger anti-money laundering laws. [read post]
22 May 2012, 3:00 am
Catherine Reach is Director, Law Practice Management & Technology for the Chicago Bar Association. [read post]
29 Oct 2018, 11:17 am
The Conference of State Bank Supervisors (CSBS) has filed a second lawsuit in D.C. federal district court to stop the Office of the Comptroller of the Currency (OCC) from issuing special purpose national bank (SPNB) charters to fintech companies. [read post]
26 Jul 2011, 5:22 pm
Tomassi Law Associates, LLC is a Rhode Island based law practice with offices in Wakefield, Warwick and North Providence, RI. [read post]
3 Mar 2021, 4:00 am
Deutsche Bank AG, 943 F.3d 10 627, vacated and remanded on other grounds, 140 S. [read post]
18 Jun 2012, 8:50 pm
The State's Attorney's office today said more discovery would be released in the coming days. [read post]
30 Jul 2012, 5:43 pm
Senate Permanent Subcommittee on Investigations has published a case history critical of large-scale non-compliance by HSBC Bank USA of anti-money laundering and terrorist financing laws since 2001. [read post]
12 Dec 2016, 7:58 am
Kaplinsky The announcement by the Office of Comptroller of Currency that it will allow financial technology (fintech) companies to apply for national bank charters as way of fostering “responsible innovation” has already drawn fire from the New York Department of Financial Services (DFS) and the Conference of State Bank Supervisors (CSBS). [read post]
18 Mar 2010, 6:08 am
Attorney's Office for the Southern District of Florida has stated that Wachovia "blatantly" disregarded banking laws. [read post]
6 Jan 2012, 3:31 pm
His work, From Independence to Politics in Banking Regulation (forthcoming in the Duke Law Journal) provides a very insightful empirical study of how lawmakers are responding to the financial crisis. [read post]
27 Sep 2011, 11:50 am
”Previous coverage of Scottish Borders Council’s Icelandic Banking losses can be viewed on Scottish Law Reporter here : Icelandic Banks and Scottish local authorities losses - The story so far [read post]
19 May 2023, 6:30 am
Banking Crises in Historical Perspective Posted by Carola Frydman (Northwestern University) and Chenzi Xu (Stanford University) , on Friday, May 12, 2023 Tags: banking systems, Central banking, Credit risk, Emerging markets, Financial crisis, Legal history, Monetary policy Chancery Rejects Dismissal of Caremark Claims Against Walmart’s Officers and Directors Posted by Gail Weinstein, Philip Richter and Steven Epstein, Fried, Frank, Harris, Shriver &… [read post]
19 May 2023, 6:30 am
Banking Crises in Historical Perspective Posted by Carola Frydman (Northwestern University) and Chenzi Xu (Stanford University) , on Friday, May 12, 2023 Tags: banking systems, Central banking, Credit risk, Emerging markets, Financial crisis, Legal history, Monetary policy Chancery Rejects Dismissal of Caremark Claims Against Walmart’s Officers and Directors Posted by Gail Weinstein, Philip Richter and Steven Epstein, Fried, Frank, Harris, Shriver &… [read post]
25 Oct 2014, 12:32 pm
Your lender.Why should the bank or finance company care? [read post]
8 Nov 2011, 8:44 am
” The turkeys will be distributed (one per family) on a first come, first serve basis in Oklahoma City on Thursday, November 17 at the offices of McIntyre Law, 6801 South Western beginning at 1pm; and in Norman on Friday, November 18 at the offices of David Bernstein, Attorney at Law, 104 West Gray Street beginning at 12:00 noon. [read post]
6 Feb 2012, 12:59 pm
At the Law Office of Linda C. [read post]
1 Sep 2011, 7:43 pm
" A commenter, who claims to be a law enforcement officer (which could mean he's a mall security cop), claims that banks don't care about stopping mortgage fraud because they just pass the cost along to their customer in the form of jacked up interest rates and fees. [read post]
