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15 Sep 2017, 9:23 am by Stephen M. Ozcomert
In this Georgia auto accident case, P.S. was making a delivery to Wells Fargo Bank as a driver for BeavEx when his vehicle collided with E.M. [read post]
26 Mar 2013, 8:01 pm
The Independent Bank is located approximately two miles east of Michigan State University. [read post]
19 Nov 2013, 6:58 am by Editorial Board
 The standards describe the criteria the OCC will use in determining whether to require a national bank or federal savings association to retain a consultant, as well as the institution’s obligations to ensure the consultant has sufficient independence and qualifications. [read post]
9 Jan 2014, 12:59 am by Alexandra Allan
The guarantee was entirely independent of any disputes between the sellers and buyers under the shipbuilding contract. [read post]
2 Jul 2010, 6:34 am
Do You Feel Independent on Independence Day? [read post]
8 Mar 2018, 6:39 pm by Sabrina I. Pacifici
As a result, Congress is faced with many issues related to the bank industry, including issues concerning prudential regulation, consumer protection, “too big to fail” (TBTF) banks, community banks, regulatory agency design and independence, and market and economic trends.For example, the Financial CHOICE Act (H.R. 10) and the Economic Growth, Regulatory Relief, and Consumer Protection Act (S. 2155) propose wide ranging changes to the financial… [read post]
17 Jun 2011, 7:32 am by James Hamilton
The UK Treasury endorses, in principle, the interim recommendations of the Independent Banking Commission that a ring fence be placed around better capitalized banks to make them safer, and to protect their vital services to the economy if things go wrong. [read post]
22 Jul 2014, 3:37 pm by Jared Kelly
Jared KellyRecently, the Independent Community Bankers of America (ICBA) and a 45-member coalition of state and regional banking associations submitted a letter to the Consumer Financial Protection Bureau (Bureau) urging the agency to expand the small creditor exemptions under certain Title XIV mortgage rules that went into effect in January 2014. [read post]
5 Mar 2020, 7:16 am by ernst
    Independence Through Power: The Bank Holding Company Act of 1956III. [read post]
8 Jun 2009, 3:14 am
Ally Bank is a part of GMAC Financial Services, which became an independent company in late 2006. [read post]
3 Jan 2022, 3:12 pm by JURIST Staff
These armed forces had apparently interpreted the Cabinet decree to indicate that the MOJ should have sole authority over licensing, as well as control of the AIBA’s extensive member database and bank account. [read post]
25 Jan 2012, 11:37 am
Additionally, independent data, which do not consider bias crimes, domestic violence or police force, show 229 thefts, 8 auto thefts, and one arson. [read post]
6 Jul 2018, 7:01 am by Yasmin Chaudhary
While his position as central bank governor grants him the power to suggest a head for the FCMC, as well as attend its meetings, a spokesperson for the agency stated that he could not have influenced the decision regarding Trasta Komercbanka, because “the FCMC performs its work as an autonomous public institution and adopts its decisions independently. [read post]
6 Jul 2018, 7:01 am by Yasmin Chaudhary
While his position as central bank governor grants him the power to suggest a head for the FCMC, as well as attend its meetings, a spokesperson for the agency stated that he could not have influenced the decision regarding Trasta Komercbanka, because “the FCMC performs its work as an autonomous public institution and adopts its decisions independently. [read post]
25 Jun 2020, 12:49 pm by Tom Smith
“The issue took on renewed importance after the Second Circuit ruled in 2015 that preemption of state law does not and should not apply to an independent, nonbank debt collector that buys loans from federally regulated banks. [read post]
17 Feb 2011, 9:52 am by Steve Bainbridge
Several months later, the securities that the board never did comprehend forced Merrill to sell itself to Bank of America. [read post]
24 Oct 2010, 7:32 pm by Kevin Funnell
This is why many board members insist on separate legal representation for the independent board members when the bad stuff hits the fan. [read post]