Search for: "Standard Federal Bank"
Results 141 - 160
of 7,403
Sorted by Relevance
|
Sort by Date
24 Aug 2015, 2:39 pm
After oral argument, the First Circuit denied JPMorgan’s Petition, finding that the bank failed to satisfy the mandamus standard. [read post]
29 Feb 2008, 5:44 pm
A new set of standards from the Federal Circuit could have a material impact on some businesses. [read post]
3 Mar 2010, 9:43 am
This case is instructive generally for claims of “retaliatory discharge” or “discharge in violation of public policy”; however, other jurisdictions may have different standards. [read post]
28 Oct 2016, 7:08 am
Instead, criminals have turned to robbing banks digitally, resulting in the Federal Reserve and other agencies calling on banks to beef up their cybersecurity. [read post]
13 Jun 2012, 8:39 am
The Federal Reserve said U.S. banks would not need to raise any capital to meet the higher standards as retained earnings will be sufficient. [read post]
20 Aug 2012, 6:00 am
Accordingly, if federal regulators set aside state laws regulating banking practices, then those federal regulators must explain how federal law addresses the risks the state law attempts to control.The most recent effort to eliminate McCulloch’s theory of preemption, according to this article, §1044(a) of the Dodd-Frank Act, which provides detailed standards governing the power of the OCC to preempt state law. [read post]
26 Feb 2013, 9:04 pm
[pdf] as a vehicle to clarify the standard which Illinois state courts should use to decide Federal law issues. [read post]
22 Jul 2012, 10:36 am
Ultimately, the bank failed, leaving the federal government insurance fund to cover approximately $260 million in deposits, the indictment claims. [read post]
4 Aug 2012, 9:40 am
Now, the investigation over FHA lending practices is likely to cost it more than the $2 billion it's already paid to Fannie Mae, which demanded the bank buy back mortgages that didn't meet its standards. [read post]
3 Jan 2015, 9:53 am
The President has signed legislation carving out insurers from Dodd-Frank Act bank capital standards. [read post]
29 Jun 2016, 6:33 am
Federal Sentencing Guidelines. [read post]
4 Dec 2009, 8:00 am
Nonetheless, development of a federal standard for financial institutions may well become the norm in other industries. [read post]
19 Jun 2013, 5:08 am
Similarly, theFederal Reserve and other banking regulators will be prohibited from allowing non-depositories access to Federal Reserve discount window lending, deposit insurance, and other federal support programs. [read post]
28 Jun 2022, 9:05 pm
Dodd-Frank created a new financial regulatory landscape with intensified federal oversight and an extensive set of regulations on banks, such as stress tests and stricter capital, trading, loan, and mortgage underwriting standards (Acharya and Richardson, 2012; Richardson et al., 2018). [read post]
7 Jun 2010, 2:11 pm
California workers from Bank of America Corporation, along with other hourly workers from Florida, Texas, Washington, and Kansas, filed a nationwide class-action wage and hour lawsuit against the company on Friday, in federal court. [read post]
3 Nov 2021, 12:52 pm
The Federal Trade Commission (FTC) in the United States has changed the regulations concerning the Safeguards Rule relating to cybersecurity standards for non-banking financial institutions. [read post]
9 Jul 2023, 9:01 pm
This standard would require responding to federal banking agencies and state supervisors on a timely basis. [read post]
23 Apr 2018, 2:43 pm
On April 17, 2018, the federal banking agencies proposed a revision to their regulatory capital rules to address and provide an option to phase in the regulatory capital effects of the new accounting standard for credit losses, known as the “Current Expected Credit Losses” (“CECL“) methodology. [read post]
18 Apr 2008, 9:48 am
The duty of confidentiality applies without limit as to time.' Full text in [www.mondaq.com]Austrian 1920 Constitution Article 10 [Federal Legislation and Execution] (1) The Federation has powers of legislation and execution in the following matters: 5. the monetary, credit, stock exchange and banking system; the weights and measures, standards, and hallmark system Article 20 [Administration] (3) All functionaries entrusted with administrative duties of… [read post]
24 Feb 2020, 2:43 pm
On January 30, 2020, the Federal Reserve Board voted to finalize its April 2019 proposed rule to clarify and simplify the standards under which the Federal Reserve Board determines that one company controls a banking organization or another company. [read post]
