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5 Jan 2022, 11:11 am
The US Treasury Department‘s restrictions and suspension of the Afghan central bank’s plans with the Financial Action Task Force, the US Treasury itself, the US Federal Reserve, and the International Monetary Fund have severely harmed Afghanistan’s banking relations with the rest of the world. [read post]
20 Sep 2014, 4:55 am
While a growing number of states are approving marijuana for medical use or recreational use, those involved in the marijuana business face a legal predicament with regards to banking. [read post]
14 Jan 2007, 1:35 am
The New York Times is reporting that the Department of Defense and the CIA have been using "noncompulsory" versions of national security letters to obtain banking and credit records of hundreds of Americans and others suspected of terrorism or espionage... [read post]
19 Dec 2012, 4:00 am
When I use online banking to instruct Very Major National Bank #1 to send a payment to my credit card run by Very Major National Bank #2 at a future date, the website at VMNB#1 tells me it will be sent by “electronic payment”. [read post]
8 Feb 2016, 6:35 am
” The report stated: “The truth is, The Bank of Canada used to issue debt free loans to the government, which meant that the nation would not go into debt to private banking institutions. [read post]
22 Apr 2013, 1:28 am
Second, and also on April 15, 2013, the FDIC in its capacity as receiver of the failed Riverside National Bank of Ft. [read post]
2 Sep 2011, 1:09 pm
On August 1 the Ninth Circuit Court of Appeals held that a consumer's California law claims against a national bank for improper repossession were not preempted by the National Bank Act and OCC regulations. [read post]
23 Jul 2011, 7:11 am
The closings are the 56th and 57th FDIC-insured institutions to fail in the nation so far this year and the eighth and ninth in Florida. [read post]
6 Jan 2021, 8:27 am
National banks are authorized by statute to offer ESV systems. [read post]
9 Jan 2011, 11:45 am
In the consolidated decision Justice Ralph Gants [official profile] ruled that neither US Bank National Association nor Wells Fargo, which were not the original mortgagees, failed to prove they were the holders of the mortgages at the time of foreclosure. [read post]
23 Mar 2021, 2:17 pm
Mun is the first North Korean national to be extradited to the US to stand trial for violations of US law. [read post]
23 Jun 2020, 6:57 am
For the first time in a dozen years, the Office of the Comptroller of the Currency (OCC) is seeking to update its regulations on digital activities to consider banks’ use of blockchain and distributed ledger technology (DLT), as part of a larger effort regarding banks’ use of technology. [read post]
27 Sep 2021, 2:23 pm
Under the Immigration and Nationality Act, certain people can use parole as a tool to enter the US without a visa and stay for a stipulated time. [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]
29 May 2014, 10:54 am
Bank National Association (May 29, 2014). [read post]
4 Mar 2014, 4:00 am
Bank National Association, no. [read post]
12 Jul 2012, 5:00 am
MBNA America Bank, N.A., ___ Cal.4th ___ (Jun. 21, 2012), the Supreme Court held that the National Bank Act preempted a UCL "unlawful" prong claim predicated on violation of Civil Code section 1748.9, "a California law requiring that certain disclosures accompany preprinted checks that a credit card issuer provides to its cardholders for use as credit. [read post]
15 Oct 2013, 4:00 am
MishkinThe National Community Reinvestment Council (NCRC) has issued an analysis by zip code of consumer complaints received by the CFPB about bank accounts. [read post]
8 May 2011, 5:48 pm
., via the Charleston Daily Mail online, a story about a lawsuit filed by Huntington National Bank claiming that six former employees stole more than 2,000 customer records before they quit to go work for competitor bank MVB Bank of Morganton.Huntington filed the lawsuit in federal court against a former vice president and other mortgage department employees who are alleged to have committed a "brazen and egregious theft of trade secrets. [read post]
8 Jul 2011, 10:18 pm
Signature Bank is the 51st FDIC-insured institution to fail in the nation this year, and the 4th in Colorado. [read post]
