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2 Jul 2014, 3:00 pm
Woll seems to sure the common view that Ireland's response proved costly to the state. [read post]
9 Mar 2017, 10:04 am
Therefore, unless the agreement states otherwise, the lead bank has no obligation to repurchase a participation interest. [read post]
17 Jun 2015, 6:05 am
So what can you do to protect your assets from sticky-fingered states and bank mistakes? [read post]
7 Aug 2015, 11:26 am
The court stated that the denial of a request for a loan modification itself, even an erroneous denial, does not affect the bank’s right to possession and title. [read post]
27 Apr 2009, 6:30 am
Few legal scholars hail him as a great friend to women when he was on the United States Supreme Court. [read post]
14 Aug 2009, 8:01 am
The World Bank Group gives us a guide to answer such questions through their newly released Doing Business Economy Rankings, where, for example, the United States ranks 3rd overall in the world and Germany 25th.The rankings can also be customized in output by region, population and income.Hat tip to Dr. [read post]
1 Dec 2011, 11:57 am
Senators Kay Bailey Hutchinson (R-TX) and Mark Pryor (D-ARK) testified on their legislation raising the 500 shareholder threshold for community banks and bank holding companies. [read post]
22 Mar 2010, 2:48 am
Two other states that have significant numbers of 2010 bank closures are Minnesota and Washington State. [read post]
27 Aug 2024, 10:41 am
Flagstar Bank, FSB (Kivett II) in which it essentially re-affirmed its earlier panel opinion holding that there is no preemption of a California state law which requires the payment of 2% interest on residential mortgage escrow accounts.... [read post]
29 May 2009, 10:45 pm
Payday loans are often vilified for their high costs, and they're illegal in 15 states. [read post]
4 Jan 2018, 6:59 am
– The marijuana-related business is not fully compliant with the appropriate state’s regulations. [read post]
10 Jul 2015, 6:51 pm
The State of Safety Nets 2015 [read post]
15 Dec 2022, 8:23 am
On 14 December 2022, the European Banking Authority (EBA) published a thematic review on the transparency and level of fees and charges for retail banking products. [read post]
10 Jul 2023, 10:00 pm
Financial Services Regulation State Law Comparison Tool (Topic: Consumer Financial Regulation Laws) Access this tool for state-specific guidance and the ability to compare state laws in the areas of consumer lending, credit card lending, and residential mortgage loans. [read post]
14 Dec 2021, 11:37 am
The scope of banking organizations included under the ambit of each of these regulators varies, but it covers national banks, federal savings associations, and federal branches and agencies of foreign banks (OCC); insured state nonmember banks, insured state-licensed branches of foreign banks and insured state savings associations (FDIC); and U.S. bank holding companies and savings and loan holding companies,… [read post]
31 Jul 2020, 11:03 am
With respect to cryptocurrency, the Letter states that national banks may provide fiduciary and non-fiduciary custody services. [read post]
2 Nov 2016, 4:03 am
Orrenius Unauthorized Mexican Workers in the United States: Recent Inflows and Possible Future Scenarios by Pia M. [read post]
6 May 2021, 6:00 am
” The United States is taking a more cautious approach. [read post]
30 Jan 2019, 9:08 am
According to a press release from the State Department in an effort to protect Venezuelan’s assets, the US allowed Guaidó “to receive and control certain property in accounts of the Government of Venezuela or Central Bank of Venezuela held by the Federal Reserve Bank of New York or any other U.S. insured banks, in accordance with Section 25B of the Federal Reserve Act. [read post]
27 Oct 2021, 3:13 pm
Until 2001 only state-owned banks with limited banking system were active in Afghanistan. [read post]
