Search for: "National Bank"
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18 Dec 2009, 2:31 pm
Tracking the Nation's Bank Failures - banks, saving banks and thrifts that have failed since the beginning of 2008 -... [read post]
13 Apr 2010, 9:15 am
Embarrassingly enough, it's because Georgia leads the nation in bank failures, and the majority of those banks... [read post]
12 Nov 2008, 3:19 pm
Champaign National Bank, Case No. 24014 at 6 (9th App. [read post]
20 Jun 2022, 8:49 am
In the statement the Eurogroup states that, as an immediate step, work on the Banking Union should focus on strengthening the common framework for bank crisis management and national deposit guarantee schemes (CMDI framework). [read post]
19 Jun 2008, 12:15 pm
National City Bank [read post]
10 Aug 2012, 12:14 am
FNB was the other bank whose 1974 collapse threatened the payment system, and its subsequent unwinding by the Fed was deemed by the Second Circuit not to be judicially reviewable: Absent clear evidence of grossly arbitrary or capricious action on the part of [the Fed or the Treasury Department] . . . it is not for the courts to say whether or not the actions taken were justified in the public interest, particularly where it vitally concerned the operation and stability of the… [read post]
14 Apr 2012, 6:41 am
On April 5, the Fourth Circuit held that the National Bank Act (NBA) did not preempt the Maryland Credit Grantor Closed End Credit Provisions (CLEC). [read post]
11 Dec 2016, 6:37 am
Curry announced that the Office of the Comptroller of the Currency (“OCC”) would move forward with issuing special purpose national bank charters to financial technology (“fintech”) companies. [read post]
5 Dec 2009, 4:45 am
First Security National Bank of Norcross was also sold to State Bank & Trust. 3. [read post]
20 Jan 2012, 4:48 am
European banks must submit their recapitalization plans to their national authorities by Friday as the banks seek to increase their capital reserves by a combined 115 billion euros, or $147 billion. [read post]
18 Dec 2015, 8:17 am
A veteran of the industry, Zemarel comes to Bay Bank with more than 40 years of experience in the mortgage banking/brokerage and real estate industry after holding several different positions at companies that include 1st Mariner Bank, First Home Mortgage, Maryland National Mortgage and ... [read post]
8 Feb 2008, 10:37 am
The CSBS is the national organization for state bank supervisors, and the nations leading advocate for the state banking system. [read post]
18 Oct 2007, 5:56 am
Specifically, the court held that state discrimination laws are preempted by the National Banking Act for certain national bank employees. [read post]
25 Jun 2020, 8:25 am
The topics addressed in 12 CFR part 7, subpart E applicable to national banks include: (1) criteria used by the OCC to determine whether an electronic activity is authorized as part of, or incidental to, the business of banking under 12 U.S.C. 24 (Seventh) or other statutory authority, (2) products and services that national banks can perform, provide, or deliver by electronic means and facilities, (3) data processing, (4) location of a national… [read post]
20 Feb 2014, 12:50 pm
MishkinBriefs were filed last week by the “private” and “state” appellants in State National Bank of Big Spring, Texas, et al. v. [read post]
14 Mar 2023, 7:46 pm
The Federal Financial Institutions Examination Council’s National Information Center “provides comprehensive financial and structure information on banks and other institutions for which the Federal Reserve has a supervisory, regulatory, or research interest. [read post]
30 Jan 2018, 3:59 pm
Similarly, although they receive their powers from federal law, national banks are not wholly immune from state law. [read post]
10 Jan 2012, 7:38 am
“OCC workshops help directors of national banks and federal savings associations better understand their responsibilities and the risks facing their institutions in today’s dynamic banking environment,” said acting Comptroller of the Currency John Walsh. [read post]
2 Sep 2011, 3:32 pm
The last FDIC-insured institution closed in the state was First Southern National Bank, Statesboro on August 19, 2011. [read post]
14 Jul 2009, 9:00 am
Supreme Court ruled that state governments are not preempted by the National Bank Act (NBA) from enforcing state law against national banks in judicial proceedings. [read post]
