Search for: "US BANK ASSOCIATION"
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6 Mar 2024, 10:00 pm
The European Central Bank (ECB) has published data showing that banks are increasingly using third-party providers to support their critical functions. [read post]
21 May 2011, 6:18 pm
CertusBank, National Association, Easley, South Carolina, acquired the banking operations, including all the deposits, of Atlantic Southern Bank, Macon, Georgia, and First Georgia Banking Company, Franklin, Georgia. [read post]
28 Jun 2017, 7:49 am
The intent here is to use the stuff for oneself or some other person or entity other than the bank. [read post]
26 Sep 2023, 2:00 pm
Judge Arthur Engoron, ruling in a civil lawsuit brought by New York’s attorney general, found that the former president and his company deceived banks, insurers and others by massively overvaluing his assets and exaggerating his net worth on paperwork used in making deals and securing financing. [read post]
17 Apr 2023, 6:30 am
Importantly, policy interventions are often associated with a “systemic” banking crises event – standard chronologies such as Reinhart and Rogoff (2009) use evidence of policy interventions to determine the severity of a bank-distress event: however, the MS database goes beyond such definitions and also includes hundreds of policy intervention events that are not included in these standard chronologies. [read post]
17 Apr 2023, 6:30 am
Importantly, policy interventions are often associated with a “systemic” banking crises event – standard chronologies such as Reinhart and Rogoff (2009) use evidence of policy interventions to determine the severity of a bank-distress event: however, the MS database goes beyond such definitions and also includes hundreds of policy intervention events that are not included in these standard chronologies. [read post]
25 Mar 2014, 11:05 am
[JURIST] A federal jury in the US District Court for the Southern District of New York [official website] on Monday returned a guilty verdict for five former associates of Bernard Madoff [JURIST news archive] on charges they aided and profited from the Ponzi scheme that defrauded billions of dollars from investors. [read post]
30 Jul 2015, 9:28 am
Fattah, along with four of his associates, were charged in a 29-count indictment including crimes such as bribery, conspiracy to commit mail fraud, conspiracy to commit wire fraud and bank fraud. [read post]
15 Feb 2023, 9:05 pm
To revive bank antitrust enforcement, Kress calls on regulators to strengthen the analytical tools they use to identify potentially anticompetitive mergers. [read post]
17 Nov 2016, 11:41 am
National Bank Association is instructive for condominium associations and community managers dealing with a unit in foreclosure, including those trying to determine whether or not to appear and defend a foreclosure by the lender, even though it does not deal directly with a condominium or the Florida Condominium Act. [read post]
9 Jan 2017, 3:00 pm
On December 29, 2016, the Office of the Comptroller of the Currency, the Federal Reserve System and the Federal Deposit Insurance Corporation amended their Community Reinvestment Act (CRA) regulations to adjust the asset-size thresholds used to define “small bank” or “small savings association” and “intermediate small bank” or “intermediate small savings association. [read post]
28 Oct 2016, 7:08 am
According to Greenwich Associates, banks will spend over $1 billion this year on blockchain investments. [read post]
21 Dec 2016, 2:22 pm
If you already have a number associated with your account that you would like to use, select “Use an existing mobile number on file. [read post]
29 Nov 2013, 5:14 am
Miller calculated that Fellowship needed $900,000 in funding to cover the purchase price, costs related to acquiring the land, and expenses associated with Fellowship's management. [read post]
2 Sep 2009, 4:08 pm
According to the Associated Press, Bank of America dropped its binding arbitration clause from contracts with customers. [read post]
30 Oct 2021, 7:06 am
The banks based their action on the 2018 circular issued by the RBI, India’s banking regulator, which had prohibited banks from dealing in virtual currencies due to “various risks” associated with them. [read post]
28 Jul 2014, 10:00 am
As of 2012, the states of Colorado and Washington have legalized the recreational use of marijuana. [read post]
11 Feb 2022, 12:21 pm
Big banks challenge a Washington state surtax on Washington-based bank income Washington Bankers Association v. [read post]
2 May 2011, 10:27 am
Tomassi Law Associates, LLC www.attorney-ri.com 1-888-RI-LAWLINEDont Let A Bank Foreclosure Roll Out Of Control: Stop It In Its Tracks By Adriana Barnes on May 1, 2011, 2:39 pm Everything starts each time a borrower misses a small number of payments. [read post]
27 Feb 2019, 7:40 am
(Freddie Mac) and Federal National Mortgage Association (Fannie Mae) unsecured bonds. [read post]
