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17 Dec 2009, 3:00 am
The other provisions that are worrisome deal with jurisdictional issues--ability of national banks to establish state branches in competition with local banks and to have federal law preempt state banking regulation. [read post]
22 Jul 2012, 8:35 am
These investigations have culminated in 319 criminal arrests, 96 indictments, and 68 convictions in both Federal and state courts. [read post]
17 Sep 2020, 7:21 am
California has finally created a state law exemption for cash in the bank. [read post]
19 Jan 2011, 12:24 am
More banks have failed in Georgia than any other state as part of the current bank failure wave, but the FDIC had not yet filed a civil action against the former officials of a failed Georgia bank – that is, until now. [read post]
11 Aug 2022, 8:28 am
On 11 August 2022, the House of Commons’ Treasury Committee published a letter from the Bank of England (BoE) regarding the Financial Services and Markets Bill. [read post]
12 Jun 2012, 11:55 am
The settlement agreement, filed in federal court in Washington in February 2012, was reached after attorneys general from all 50 states engaged in an investigation into foreclosure practices following disclosures that banks were using faulty documents to seize homes. [read post]
13 Mar 2023, 2:23 pm
However, access to these funds may take time and the FDIC has not yet stated a plan to access sweep account funds. [read post]
11 Nov 2021, 8:23 am
In the latest demonstration that there’s a “new CFPB” as well as other new regulatory sheriffs in town, the CFPB, the federal banking agencies (OCC, FDIC, Federal Reserve Board, and NCUA), and state financial regulators issued a joint statement yesterday to announce that they will no longer provide “supervisory and enforcement flexibility” to mortgage servicers in meeting compliance requirements. [read post]
3 Apr 2015, 3:50 pm
On April 2, 2015, plaintiffs BNP Paribas Mortgage Corporation and BNP Paribas and defendant Bank of America filed a Joint Stipulation of Dismissal with Prejudice stating that both parties had reached an agreement to settle claims arising out of Bank of America’s handling of $480.7 million worth of mortgage-backed notes issued by Taylor Bean and Whitaker’s Ocala Funding LLC. [read post]
27 Apr 2009, 6:02 am
On March 25, 2009 the United States Securities Exchange Commission commenced a civil action in United States District Court in Northern Texas against the The Millennium Bank, and it principals, alleging violations of the securities laws of the U.S. [read post]
16 Sep 2024, 12:27 am
In March 2019 the borrower approached the bank for additional funding and the bank considered increasing the facility amount under the Facilities Letter. [read post]
14 Oct 2010, 6:33 am
The group also includes state bank and mortgage regulators. [read post]
31 Dec 2015, 5:30 am
Bank Stadium. [read post]
2 Jun 2015, 7:56 am
Doughty was the former president and chairman of First State Bank of Altus (“FSB“). [read post]
21 Mar 2017, 7:25 am
The FCA has now updated its investment and corporate banking market study webpage to state that it will publish the related Policy Statement in Q2 2017. [read post]
22 Nov 2011, 4:06 pm
“We sincerely appreciate Steve’s many years of service to the Seattle Bank cooperative,” stated Seattle Bank Chairman William V. [read post]
30 Mar 2014, 6:01 pm
United States. [read post]
17 Apr 2009, 2:31 am
With some states callously considering whether to test recipients of unemployment assistance for drug use, it appears that the federal government is financing efforts by banks to escape politically popular restraints on the use of federal financial aid. [read post]
30 Mar 2011, 11:05 pm
The suit also states that the bank's mortgage documentation problems, insufficient staffing levels, and evidence that its employees failed to properly review loan documents before approving foreclosures contributed to the bank's decision to freeze foreclosures in October. [read post]
12 Aug 2012, 6:46 am
And it's not just state officials taking an interest. [read post]
