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30 Nov 2009, 8:47 am
The Associated Press is reporting that the number of first time food bank users has caused “the greatest demand in years at food banks nationwide,†according to the Chicago-based national food bank association Feeding America. [read post]
26 Jun 2014, 7:16 pm
“The Federal Reserve Board today announced the availability of data that can be used to evaluate the individual systemic footprint of 33 large U.S. bank holding companies. [read post]
18 Apr 2022, 7:13 am
The post Why Proposals for U.S. to Liquidate and Use Russian Central Bank Assets Are Legally Unavailable appeared first on Just Security. [read post]
28 Mar 2023, 9:14 am
The Consumer Bankers Association has released the results of a national survey that looked at how consumers value banking services and innovation. [read post]
18 Oct 2010, 6:25 am
Irish Prime Minister Brian Cowen said Friday that he would like the indebted former chief executive of the state-owned Anglo Irish Bank Corp., David Drumm, to return to Ireland from the U.S. [read post]
16 May 2017, 4:00 am
Like the CSBS lawsuit, the DFS lawsuit challenges the OCC’s proposal on the grounds that: The National Bank Act (NBA) does not allow the OCC to charter non-depository financial services The OCC’s decision to issue SPNB charters to fintech companies, by enabling non-depository charter holders to disregard state law, violates the Tenth Amendment of the U.S. [read post]
6 Dec 2014, 6:06 am
This post highlights certain themes in the 2014 Principles and identifies recent comments by U.S. banking regulators that indicate that supervised financial institutions can expect new regulations to address some of these themes. [read post]
25 Jun 2008, 11:16 am
Countrywide Financial shareholders vote on Wednesday to approve the largest U.S. mortgage lender’s purchase by Bank of America, marking the demise of the company perhaps most closely associated with the nation’s housing bubble and subsequent collapse. [read post]
13 Sep 2018, 5:03 am
Supreme Court late last week by State National Bank of Big Spring (SNB) which, together with two D.C. area non-profit organizations that also joined in the petition, had brought one of the first lawsuits challenging the CFPB’s constitutionality. [read post]
31 Mar 2019, 8:08 am
The U.S. [read post]
28 Jun 2017, 7:49 am
Bank Teller at First National Bank for Embezzlement Federal prosecutors had charged a woman employed for over ten years as a bank teller at First National Bank with bank fraud. [read post]
12 Apr 2011, 2:06 pm
Bank of America, the biggest U.S. lender by assets, has asked U.S. [read post]
26 Jan 2012, 5:59 am
In a little noticed development, Switzerland's oldest private bank Clariden Leu has informed some of its U.S. clients that it has been ordered to turn over their names, and website dated Nov. 29, 2011 to that effect. [read post]
22 Dec 2020, 5:17 am
Bank National Association (S.D. [read post]
3 Dec 2012, 6:29 am
MBNA America Bank, N.A., No 12-359, the Supreme Court denied review of a California Supreme Court decision that held that the National Bank Act preempts state requirements that certain disclosures accompany preprinted or “convenience checks” provided by a credit card issuer to its cardholders. [read post]
28 May 2015, 3:14 am
But are the jurisdiction of U.S. courts and U.S. criminal law really proper for this alleged international wrongdoing? [read post]
23 Jul 2012, 1:03 am
Broadway National Bank is a New York-based bank that tailors its services to Korean... [read post]
23 Jul 2012, 1:03 am
Broadway National Bank is a New York-based bank that tailors its services to Korean... [read post]
12 Jun 2012, 11:14 am
Lisa Monaco, who leads the Justice Department’s National Security Division, said the $619 million fine is the largest ever against a bank in connection with an investigation into U.S. sanctions violations. [read post]
3 Jan 2019, 5:03 pm
State National Bank of Big Spring (SNB) and the other petitioners for certiorari have filed a reply to the brief filed by the Department of Justice in which, despite agreeing with the petitioners that the CFPB’s structure is unconstitutional, the DOJ argued that the U.S. [read post]
