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22 Sep 2017, 11:28 am
On September 18th, China’s central bank reportedly ordered Chinese banks to implement fully the UNSC sanctions. [read post]
2 Feb 2010, 8:54 am
Contact Cynthia Martinez, Communications Director 512.374.2764 or cmartinez@trla.org AUSTIN, Texas – February 2, 2010 – A self-imposed agency deadline to rectify the backlog of food stamp applications in Texas has arrived as Texas food banks released data this morning showing that three million Texans turned to them for help last year. [read post]
29 Sep 2021, 6:48 am
Effective October 1, 2021, certain financial institutions (banking institutions, credit unions, savings and loan associations, community development financial institutions, and certain credit grantors) must adhere to the rules concerning evaluations of applications under federal law, specifically 12 C.F.R. [read post]
15 Jul 2020, 12:14 pm
Currently, it seems possible that state member banks and non-member banks may operate under different CRA rules in the future. [read post]
30 Sep 2009, 11:43 pm
The communications from the United States to the Federal Reserve Banks, reinforced by the request by the United States to intervene in the district court and its representations to this court that the accused activities are "for the United States" and with its authorization or consent, established the applicability of §1498(a). [read post]
8 Mar 2024, 5:00 am
And it has a disproportionate impact on Black, Indigenous, and Latinx communities, contributing to the perpetuation of intergenerational and structural inequity. [read post]
31 Jan 2012, 5:01 am
Under state law, voting rights belong to record owners. [read post]
28 May 2009, 6:07 am
Stakeholders are invited to submit their reactions to the Communication before 15 July 2009.To see the full Communication, please click here.To see the press release, please click here. [read post]
3 Jun 2011, 4:41 am
Back in the 1950s there was such a project, called the European Political Community (EPC) that aimed to politically unite the Member States in the European Economic Community (read more about it in the excellent paper by Berthold Rittberger). [read post]
11 Apr 2017, 5:37 pm
The bank continues to face federal and state investigations about its sales practices. [read post]
29 Jan 2011, 6:36 am
Bank, of course! [read post]
25 Jan 2011, 9:27 am
The tendency of pure democracy is to devolve into socialism, and then communism, and finally despotism. [read post]
Online lending summit speakers discuss SPNB charters, CFPB trial disclosure policy, alternative data
11 Oct 2018, 8:18 am
After the OCC announced its decision to accept applications, the Conference of State Bank Supervisors (CSBS) announced that it would again pursue litigation challenging the OCC’s recent decision [link to follow]. [read post]
14 Dec 2010, 6:31 am
These problems are compounded by the fact that the real property laws which govern foreclosure practices can vary from state to state. [read post]
3 Mar 2009, 1:04 am
The plaintiffs then filed a complaint alleging state-law claims in state court against Cowen. [read post]
20 May 2023, 5:56 am
*"Rosas allegedly used his position to steal donations meant to help Hurricane Maria victims and divert funds meant to benefit his community into his own pockets," State Comptroller DiNapoli said. [read post]
20 May 2023, 5:56 am
*"Rosas allegedly used his position to steal donations meant to help Hurricane Maria victims and divert funds meant to benefit his community into his own pockets," State Comptroller DiNapoli said. [read post]
30 Aug 2011, 6:01 pm
The third thing that ticked off OFAC was the way JPMC dealt with OFAC’s investigation of a JPMC wire that referenced Khartoum: In response to this subpoena and a subsequent communication, JPMC compliance management failed to produce several responsive documents in JPMC’s possession, and repeatedly stated that JPMC had no additional responsive documents. [read post]
30 Apr 2018, 2:29 pm
Abdul Hameed Shoman, the founder, was named the Bank’s first chairman. [read post]
2 Apr 2024, 9:05 pm
Some central banks outside of the United States have begun doing this. [read post]
