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9 Jun 2018, 11:52 am
Hamilton Bank is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
26 Mar 2014, 4:09 pm
By reason of public interest, it must be ensured that branches of foreign banks regulated by the New York State Department of Banking conduct their affairs within this state and within the international banking community with honesty and free from fraud or an utter disregard for the truth of the representations set forth in documents these banks are marketing to the public. [read post]
14 Apr 2022, 12:31 pm
Looking ahead, Director Chopra stated that he has asked CFPB staff to work with core services providers, including to answer questions related to banks’ collective bargaining on core services’ contracts. [read post]
16 Mar 2010, 7:31 pm
A sign in the window basically [stated] that the property had been secured by Bank of America to protect its interest and prevent entry by unauthorized individuals. [read post]
30 Jun 2015, 9:17 pm
“Our community and economy depend on the integrity of our financial institutions and the officers charged with ensuring their safety and soundness,” stated Acting U.S. [read post]
24 Dec 2015, 7:39 am
§ 1693) with several ancillary state claims. [read post]
17 Nov 2010, 5:03 pm
The US Chamber is the chief proponent of Tort Reform in the United States. [read post]
4 May 2011, 7:27 am
Deutsche Bank AG ("Deutsche Bank") and its wholly owned subsidiary, Mortgageit, Inc. [read post]
24 Jul 2024, 7:06 am
On 24 July 2024, the European Banking Authority (EBA) issued a final report on EBA guidelines amending the Joint Committee guidelines on complaints handling for the securities and banking sectors. [read post]
21 Jun 2022, 2:18 pm
United States, the justices agreed to weigh in on whether the failure to file an annual report disclosing foreign bank accounts counts as a single violation of the Bank Secrecy Act, no matter how many foreign accounts a taxpayer has, or whether a violation occurs each time an individual account is not properly reported. [read post]
17 Jun 2020, 3:59 pm
However, Illinois is not a community property state, which means that assets will be divided equitably, but that does not necessarily mean divided in half. [read post]
15 Jan 2013, 3:50 pm
Which is what happened this week in Massachusetts, when the highest state court there issued its opinion and ruled for a home owner fighting her bank in the Massachusetts courts over a wrongful foreclosure by the lender. [read post]
25 Jun 2010, 6:00 am
Daniel Sokol Xavier Vives (IESE Business School) discusses Competition and stability in banking. [read post]
25 Jun 2010, 6:00 am
Daniel Sokol Xavier Vives (IESE Business School) discusses Competition and stability in banking. [read post]
11 Jan 2018, 3:01 am
Beaver County Employees Retirement Fund, oral argument Nov. 28: SCOTUS considers limits on securities class actions in state courts [Washington Legal Foundation] GAO: 2013 financial-agency guidance on leveraged lending was in effect a rulemaking, but wasn’t submitted to Congress as required. [read post]
24 Oct 2012, 2:16 pm
Bank of America has been sued by the United States Justice Department for $1 Billion. [read post]
7 Sep 2011, 2:29 pm
And yet as a new report by Americanbanker.com shows banks are continuing to use robo-signed documents in mortgage foreclosure cases, even as the country's five largest banks are working on a settlement with 50 states because of the problems with foreclosure in Modesto and elsewhere. [read post]
16 Jul 2011, 8:00 pm
The CFPB also stated that it will conduct periodic examinations for most of the banks that it regulates and implement a year-round supervision program for the largest and most complex banks in the country. [read post]
6 Oct 2017, 6:39 pm
The relationship between the bank and its depositor being that of debtor and creditor, the bank cannot charge the account of the depositor with moneys paid out without authority. [read post]
22 Jan 2018, 8:04 am
The OCC stated that: “The challenge for banks to comply with Bank Secrecy Act (BSA) requirements persists due to dynamism of money laundering and terrorism-financing methods. [read post]
