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7 Feb 2018, 11:26 am
The Conference of State Bank Supervisors (CSBS) announced yesterday that seven states have agreed to a multi-state compact that, according to the CSBS, “standardizes key elements of the licensing process for money services businesses (MSB). [read post]
7 Jan 2021, 6:11 am
S&L’s commercial finance team represents lenders and borrowers on construction and term real estate loans, commercial loans, mezzanine loans, multi-state portfolio loans, syndications and participations, and CMBS loans. [read post]
21 Feb 2023, 9:20 am
” The US denounced the unilateral move as undermining of a two-state solution, but has historically shielded Israel from the ire of the UNSC. [read post]
16 Jan 2009, 11:08 am
The Supreme Court agreed on Friday to decide whether federal banking officials have sole authority to probe whether national banks discriminate against minorities in making home loans, thus excluding any state regulation in that field. [read post]
22 Dec 2023, 9:56 am
Treasury Department decided that banks and law enforcement officials may have access to the database. [read post]
14 Dec 2009, 2:43 pm
National Banks’ “No Fee” Gift Card Ads Could Violate State Consumer LawsThis posting was written by William Zale, Editor of CCH Advertising Law Guide.In two suits against that TD Bank, N.A. and Commerce Bank, N.A., consumer claims that the banks deceptively advertised “no fee” gift cards in violation of state consumer protection laws were not preempted by the National Bank Act or federal regulations, the… [read post]
8 Dec 2009, 3:04 pm
Bank of America N.A., plaintiffs, on behalf of a putative class of “individuals of U.S. national origin and/or ancestry, as well as naturalized individuals,” sued Bank of America and other companies. [read post]
31 Mar 2011, 7:55 pm
The banks are promising that affidavits will be sworn out by affiants with knowledge of the facts and in compliance with applicable state law, etc. [read post]
20 May 2024, 10:00 pm
State Law Comparison Tool—Topic: Mortgage Servicing Fees provides guidance on permissible mortgage servicing fees for institutions located in various states. [read post]
11 Oct 2022, 6:29 am
The United States has failed to make its pledge, and the European Union continues to block multilateral banks like the African Development Bank from the runway it needs to finance regional development. [read post]
22 Aug 2011, 3:15 pm
WASHINGTON, DC – The Federal Deposit Insurance Corporation (FDIC), the Treasury’s Financial Crimes Enforcement Network (FinCEN), and the State of Florida Office of Financial Regulation (OFR) today announced the assessment of concurrent civil money penalties of $10.9 million against Ocean Bank, Miami, Florida, for violations of federal and state Bank Secrecy Act (BSA) and anti-money (AML) laundering laws and regulations. [read post]
16 Feb 2017, 12:37 pm
United States, 527 U. [read post]
26 Apr 2019, 7:33 am
It is one of 30 companies in the United States that make up the Dow Jones Industrial Average (DJIA). [read post]
31 Jul 2016, 11:06 am
Denial of banking services has made this tough. [read post]
27 Feb 2023, 1:18 pm
Both the bank, which claims $8.5 billion in assets and 30,000 clients in 131 countries, and the brokerage unit, which operates about 30 offices in the United States, were named in the SEC suit. [read post]
15 Jul 2011, 6:35 am
The remaining two newly charged defendants, Wilson Jr. and Scott are both presently in state custody on unrelated charges. [read post]
15 Jul 2011, 6:35 am
The remaining two newly charged defendants, Wilson Jr. and Scott are both presently in state custody on unrelated charges. [read post]
2 Nov 2009, 2:05 am
Though certain states have seen higher numbers of bank failures this year, the current banking woes are not contained to just one state or region. [read post]
13 Dec 2018, 10:05 am
Despite agreeing on the merits with State National Bank of Big Spring (SNB) and the other petitioners for certiorari that the CFPB’s structure is unconstitutional, the Department of Justice has filed a brief in which it argues that the U.S. [read post]
23 May 2019, 3:45 pm
“The two-state solution is dead, laid low by a thousand cuts – or, more precisely, by the hundreds of thousands of Israeli settlers in East Jerusalem and the West Bank, whose immovable presence ensures that no genuinely sovereign Palestinian state will ever emerge there. [read post]
