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25 Jun 2020, 12:49 pm
They want to make sure that nonbank financial firms— ranging from online lenders to payday loan sharks and debt collectors—can continue with their “rent-a-bank” schemes, piggybacking on the charters of federally regulated banks to evade state usury laws. [read post]
21 Aug 2011, 6:13 am
Thereafter, Vincent Garcia flew to Washington State with a Compass Bank check for $360,000 to make a payment on the casino. [read post]
24 May 2024, 9:25 pm
He had also already been convicted of 11 other thefts in state court, including a violent case in which he slashed a loss prevention officer with a box cutter. [read post]
7 Jun 2010, 2:11 pm
According to Reuters, Bank of America, one of the country's largest employers, is being accused of violating the Fair Labor Standards Act (FLSA) as well as other state labor laws over the past three years, by requiring bank tellers and other hourly workers at retail branches and call centers to work overtime, without paying them for their hours worked over a 40 hour work week, and for all straight time worked. [read post]
26 Oct 2023, 9:01 pm
In its examination, the FSB Report stated that the staff of the U.S. [read post]
9 May 2007, 8:21 am
This weekend the committee investigating the claims dropped 600 pages in the president's lap and told him he had 48 hours to respond--in direct violation of World Bank staff rule 8.01, 4.09, which states that "the amount of time allowed a staff member to comment [on an investigative report] . . . will not be less than 5 business days. [read post]
19 Jul 2016, 12:03 pm
The Commission's Banking Communication [text, PDF], issued in July 2013, provides that shareholders and subordinated creditors must share the burden of a struggling bank's financial shortfall prior to any state aid being authorized. [read post]
14 Sep 2009, 7:26 pm
Although the revised policy on de novo charters applies, by its terms, only to state-chartered, non-FRB-member banks, I think it's highly likely that the FDIC will apply the same policy to all applications for insurance of accounts for de novo banks and thrifts, regardless of the charter sought. [read post]
20 Apr 2011, 3:42 pm
Click on any state... [read post]
2 Jul 2010, 12:34 pm
These crimes are New York state and Federal offenses that involve stealing assets and money from another. [read post]
19 Jun 2019, 8:37 am
They stated point-blank that hemp and CBD companies are to receive equal treatment and that discrimination against them is not the intention of the legislature in passing the 2018 Farm Bill. [read post]
13 Oct 2008, 2:58 am
The United States government is discussing nationalizing banks. [read post]
29 Aug 2013, 11:00 am
New York Times DealBook: U.S. and Switzerland Are Close to Deal on Penalizing Banks in Tax Case, by David Jolly & Lynnley Browning: Switzerland and the United States are close to announcing an agreement to end their long dispute over how to punish banks that helped Americans evade taxes, banking... [read post]
20 Oct 2016, 1:56 am
In AB Bank Ltd v Abu Dhabi Commercial Bank PJSC ([2016]EWHC 2082 (Comm)), Teare J set aside a Norwich Pharmacal Order (“NPO”) made against a bank in the UAE on the basis that the court had no jurisdiction to serve the order on the bank out of the jurisdiction because none of the permitted jurisdictional gateways under Practice Direction 6B to the Civil Procedure Rules were applicable. [read post]
10 Aug 2023, 6:43 am
We then look at the role of banks in crypto-related activities, the response of federal and state bank regulators, and the role of crypto in recent bank failures. [read post]
4 Feb 2010, 11:50 am
The SEC and Boston-based State Street Bank and Trust Company settled charges that State Street misled its investors about their exposure to subprime investments while selectively disclosing more complete information to specific investors. [read post]
23 Feb 2015, 8:27 am
In fact, the documents expressly stated that no provisions were being made for Bank's estranged wife (against whom he had filed for divorce) and also cut out his three adult children from a prior marriage. [read post]
13 May 2024, 10:00 pm
State Law Comparison Tool—Topic: Mortgage Servicing Fees provides guidance on permissible mortgage servicing fees for institutions located in various states. [read post]
20 Oct 2010, 4:30 am
Why would the nation’s State Attorneys General jointly investigate robo-signing? [read post]
7 Aug 2017, 7:34 pm
Jiajun Xu decodes how the United States amplified its influence at the World Bank despite its flagging financial contributions to IDA. [read post]
