Search for: "State Bank "
Results 1861 - 1880
of 58,524
Sorted by Relevance
|
Sort by Date
12 Dec 2023, 10:00 pm
The attorneys general of 20 states and territories, led by New York Attorney General Letitia James, recently sent letters to the heads of the US Consumer Financial Protection Bureau (CFPB) and US Office of the Comptroller of the Currency (OCC) requesting that the agencies partner with the states and “take appropriate action” to clarify that federally chartered institutions must cooperate with state attorneys’ general information requests, and that their… [read post]
12 Dec 2023, 10:00 pm
The attorneys general of 20 states and territories, led by New York Attorney General Letitia James, recently sent letters to the heads of the US Consumer Financial Protection Bureau (CFPB) and US Office of the Comptroller of the Currency (OCC) requesting that the agencies partner with the states and “take appropriate action” to clarify that federally chartered institutions must cooperate with state attorneys’ general information requests, and that their… [read post]
12 Dec 2023, 10:00 pm
The attorneys general of 20 states and territories, led by New York Attorney General Letitia James, recently sent letters to the heads of the US Consumer Financial Protection Bureau (CFPB) and US Office of the Comptroller of the Currency (OCC) requesting that the agencies partner with the states and “take appropriate action” to clarify that federally chartered institutions must cooperate with state attorneys’ general information requests, and that their… [read post]
27 Mar 2024, 9:01 pm
More focus will be required for non-bank acquisitions. [read post]
20 May 2009, 7:25 am
Banking. [read post]
19 Jan 2009, 5:32 am
Cuomo, 510 F.3d 105 (2d Cir. 2007), the New York-based Second Circuit Court of Appeals upheld the OCC's position that a state may not request or subpoena information relating to potential lending discrimination from such banks. [read post]
23 Jun 2014, 10:45 am
., DZ Bank AG, and Charles Schwab Co., sued Deutsche Bank National Trust Company in New York state court. [read post]
7 Apr 2011, 7:31 am
Banks, of course, prefer to face as few financial penalties and regulations as possible, despite openly acknowledging that they have broken the law. [read post]
9 Jun 2017, 2:16 pm
Among other things, the document stated that `Fifth Third Bank has agreed to enter into a deed in lieu of foreclosure for the * * * property. [read post]
1 Mar 2011, 11:27 am
§ 1344 states that a person commits bank fraud when she knowingly executes, or attempts to execute, a scheme or artifice: 1. [read post]
30 Nov 2019, 12:41 pm
On Nov. 1, 2019, the US federal banking regulators published three final rules for both US banks and non-US banks with banking operations in the United States regarding prudential standards, liquidity management and resolution planning. [read post]
2 Apr 2012, 5:00 am
In State of Nevada v. [read post]
29 Jan 2021, 8:50 pm
Where banks consider it is appropriate to continue with plans during lockdown, the FCA states that it expects them to have considered the guidance and be able to demonstrate how they have taken its concerns and expectations into account. [read post]
22 Jan 2016, 5:53 am
The State asserted that FI §1-204(f) does not confer ownership of an account but instead provides authorization to withdraw funds from an account absent some other agreement between the bank and the parties to the account. [read post]
13 Apr 2018, 8:52 am
Consequently, the bank had a good arguable case against Mr Khrapunov as a matter of law. [read post]
31 May 2012, 7:24 am
"Court rejects 1917 CA law on defaming banks": In today's edition of The San Francisco Chronicle, Bob Egelko has an article that begins, "A state appeals court has ordered the dismissal of an Oakland bank's suit against a vociferous online critic and struck down a 95-year-old state law that makes it a crime to make false statements or spread false rumors about a bank's financial condition. [read post]
5 Mar 2011, 5:15 am
" That lasted about a month until she received the letter telling her that the mortgage was in default and Bank of America stated they "want to help you avoid foreclosure. [read post]
15 Jun 2018, 1:52 pm
– The marijuana-related business is not fully compliant with the appropriate state’s regulations. [read post]
9 Oct 2014, 4:20 pm
However, despite the ruling by the highest court in Nevada, many banks are initiating foreclosure proceedings against properties sold at HOA auctions, asserting that their First Deed of Trust was superior to the HOA’s Super Priority Lien and was not extinguished.Persons who acquired property through an HOA auction should have received a deed stating that the property was acquired “without equity or rights of redemption. [read post]
20 Jul 2011, 8:40 am
Related articles TD opposes U.S. plan to catch tax cheats (business.financialpost.com) While Prosecutors Nail Banks Over Offshore Tax Abuses, Lobbyists Push To Delay New IRS Rules (huffingtonpost.com) New Report Released by American Citizens Abroad (ACA) Shows Devastating Consequences of FATCA Legislation (prweb.com) AEGON pays off $4.3 billion Dutch State loan (thegazette.com) IRS Issues New Guidelines For Overseas Accounts (online.wsj.com) Are Taxes… [read post]
