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5 Aug 2020, 4:15 am
CLS Bank Int’l. [read post]
31 May 2007, 6:00 am
Pursuant to state law, the Department may revoke the license of a mortgage broker or lender that employs an individual …Read More... [read post]
13 Jun 2018, 2:04 pm
Arab Bank, PLC, Docket No. 16-499, J. [read post]
29 Jun 2009, 4:00 am
An officer or employee of a bank which is currently examined by Federal bank supervisory agencies for soundness and safety need not report that he has signature or other authority over a foreign bank, securities or other financial account maintained by the bank, if the officer or employee has NO personal financial interest in the account. [read post]
8 Dec 2008, 12:12 pm
., we moved our offices next door. [read post]
16 Mar 2008, 8:20 am
When the Law Blog heard last night that Bear Stearns, the deflated investment bank that was torn to pieces by the mortgage crisis, had agreed to be sold to J.P. [read post]
2 Sep 2014, 11:36 am
As recognized by the “Sign and Drive” law’s co-sponsor Senator Noland, driver’s licenses are a necessary means of identification to provide access to banking, social services, travel, educational, and other necessary services. [read post]
12 May 2011, 8:00 am
Call the offices of top bank executives. [read post]
26 May 2022, 8:58 am
A central bank digital currency (CBDC) would serve as advantaged competition for retail bank deposits, depriving banks of funding and restricting credit availability in the U.S. economy, the trade groups each argued. [read post]
26 Jul 2017, 11:24 am
Arab Bank entered into a consent order with FinCEN and the Office of the Comptroller of the Currency in 2005, and paid a fine for violations of the BSA. [read post]
13 May 2011, 6:40 am
In amongst tides of readily ignored bank statements and bills, another bland envelope tumbling through the door is unlikely to catch the eye. [read post]
2 Mar 2009, 3:34 am
This morning I wrote a blog for the Credit Law Network, and I posed some interesting questions about all of this spending and promises to the banks. [read post]
25 Feb 2024, 8:49 am
The human rights situation in the West Bank prior to October 7 was already deteriorating and “grave,” exacerbated by Israel’s “settler violence to facilitate de facto annexation of the West Bank” and “increased use of military tactics and weapons in law enforcement operations. [read post]
9 Nov 2013, 5:06 pm
Contact the Law Office of Scott C. [read post]
18 Dec 2020, 7:01 am
Among such requirements is application of the Barnett Bank standard that requires a finding that the preempted state law significantly interferes with a national bank’s exercise of its powers. [read post]
22 Jul 2022, 5:00 am
Pursuant to provisions of the Abandoned Property Law and related laws, the Office of the State Comptroller receives unclaimed monies and other property deemed abandoned. [read post]
22 Jul 2022, 5:00 am
Pursuant to provisions of the Abandoned Property Law and related laws, the Office of the State Comptroller receives unclaimed monies and other property deemed abandoned. [read post]
24 Sep 2019, 7:07 am
The Bank Secrecy Act (BSA) is a U.S. law requiring financial institutions to help the government in finding and preventing money laundering. [read post]
7 Aug 2019, 10:06 am
On July 30, 2019, Acting New Jersey Governor Sheila Oliver signed into law SB 1149, which requires student loan servicers to be licensed, creates an Office of the Student Loan Ombudsman within the NJ Department of Banking and Insurance, imposes various requirements, and prohibits certain conduct. [read post]
10 Oct 2010, 8:04 pm
Via bank transfer - an invoice will be issued with our bank details3. [read post]
