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25 Jun 2020, 12:55 pm
The final CRA rule is an effort by the OCC to provide objective measures to evaluate the CRA performance of national banks and savings associations supervised by the OCC (including federal and state-chartered savings associations and uninsured federal branches of foreign banks). [read post]
25 Jun 2020, 8:25 am
The topics addressed in 12 CFR part 155 are: (1) authority of a federal savings association to use electronic means and facilities, and (2) requirements for using electronic means and facilities. [read post]
24 Jun 2020, 12:34 pm
National Security Adviser Michael Flynn, reports the Wall Street Journal. [read post]
24 Jun 2020, 11:54 am
The measure drew criticism from both the National Slovak Bank and the European Central Bank. [read post]
22 Jun 2020, 6:29 pm
Reporter Brian Krebs, citing the organization National Fusion Center Association (NFCA), confirmed the validity of the leaked data. [read post]
22 Jun 2020, 4:30 am
The court reasoned that the bank employee exceeded her authorized access because her use of the account information was not a permitted use and was contrary to the bank’s policies. 597 F.3d 263, 270-273 (5th Cir. 2010). [read post]
21 Jun 2020, 9:02 pm
And in Meritor Savings Bank v. [read post]
20 Jun 2020, 10:39 am
Sullivan should reject the government’s attempt to drop the charges against the president’s formal national security adviser. [read post]
18 Jun 2020, 11:21 am
While the OCC’s final rule confirmed that the assignee of a loan made by a national bank or federal savings association can charge the same interest rate that the bank or savings association is authorized to charge under federal law, the final rule did not address which entity is the “true lender. [read post]
18 Jun 2020, 10:23 am
Additionally, 80 percent of the surveyed banks reported a year-on-year increase in cyberattacks. [read post]
17 Jun 2020, 12:21 pm
Bank National Association (Fraud) U.S. [read post]
17 Jun 2020, 12:18 pm
Bank National Association (Fraud) U.S. [read post]
17 Jun 2020, 1:12 am
The clause also contained a requirement to provide notice of a dispute; to use ‘best efforts’ to resolve the dispute in an initial period; and to then go to mediation. [read post]
16 Jun 2020, 12:25 pm
Sweden, Ireland, and Luxembourg are advocating for the most severe measure: suspending the EU-Israel Association Agreement. [read post]
15 Jun 2020, 4:00 am
” Specifically, the final CRA rule applies to all national banks and savings associations supervised by the OCC, including federal and state-chartered savings associations, and uninsured federal branches of foreign banks. [read post]
14 Jun 2020, 1:44 pm
That tendency toward the use of ethics as a slogan (generally), applied as a narrowly tailored set of professional rules of conduct, has had two effects. [read post]
12 Jun 2020, 3:00 am
Crapo, who now chairs the banking committee, has said repeatedly since 2013, when the news broke of the loss of his campaign funds in the scheme, that he knew nothing about it until late 2010, after the money was gone. [read post]
11 Jun 2020, 7:25 am
Bank National Association (D.S.D.): 100 Redacted Statement of Material Facts 110 US Bank Motion to Exclude Vinella Testimony 128 US Bank Reply in Support of 110 132 US Bank Reply in Support of 99 155 DCT Order Excerpts that provide background on the deal: In 2013, Timothy Anderson (“Anderson”) began doing legal work in the area of economic development for the Wakpamni Lake Community Corporation… [read post]
9 Jun 2020, 3:53 pm
” And if you saw that presentation of the National College in October, about I’m going to say 30 to 40% of his PowerPoint slides were direct lifts out of my book because I just sent him the information I use on cross examination and he just used it, and that’s great. [read post]
9 Jun 2020, 1:55 am
If businesses had better access to banking, federal tax deductions, or interstate trading, prices would most likely fall. [read post]
