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19 Mar 2019, 7:04 am
“I believe that the sweeping policy, which does not distinguish between different types of activity, scope of activity and different types of customers—in the field of digital currencies—is unreasonable,” Bibi stated. [read post]
15 Oct 2018, 7:17 pm
In Arkansas, where medical marijuana became legal in 2017, no bank in the whole state will accept cash from those in the industry. [read post]
21 Jan 2022, 4:17 pm
Cadwalladr’s state of mind when she gave it. [read post]
9 Feb 2021, 2:05 pm
The Federal Reserve System, the Conference of State Bank Supervisors and the Federal Deposit Insurance Corp invite submissions of papers for their 2021 Community Banking in the 21st Century research and policy conference. [read post]
10 Feb 2008, 2:55 pm
In fact, I mis-stated the common law rule, as handed down by Kemble v. [read post]
12 Dec 2016, 11:32 am
Like everything when it comes to Trump's administration and cannabis, California will just have to stay tuned on the banking front. [read post]
4 May 2011, 11:57 am
HR 1573, introduced by House Agriculture Committee Chairman Frank Lucas (R-OK), would extend the statutory deadline until December 2012, and in doing so would align the timeframe for swaps reporting and central clearing in the United States and the G20. [read post]
29 Oct 2018, 11:17 am
The Conference of State Bank Supervisors (CSBS) has filed a second lawsuit in D.C. federal district court to stop the Office of the Comptroller of the Currency (OCC) from issuing special purpose national bank (SPNB) charters to fintech companies. [read post]
11 Sep 2020, 10:49 am
U.S. sanctions and banking regulations prevented correspondent banks in the United States from processing wire transfers on behalf of customers located in North Korea. [read post]
15 Mar 2021, 8:08 am
” See Bank Secrecy Act, Internal Revenue Service (IRS). [read post]
25 Dec 2016, 4:17 pm
News release: “The United States Department of Justice today filed a civil complaint in the Eastern District of New York against Barclays Bank PLC and several of its United States affiliates (together, Barclays), alleging that Barclays engaged in a fraudulent scheme to sell residential mortgage-backed securities (RMBS) supported by defective and misrepresented mortgage loans. [read post]
14 Jun 2008, 3:48 am
State v. [read post]
29 Apr 2014, 3:42 pm
In Florida, the law states that creditors only have so long to sue to collect a past due debt, after which they are barred from filing that lawsuit. [read post]
12 Feb 2021, 12:39 pm
The right to trial in civil cases is enshrined in the United States Constitution and most state constitutions. [read post]
12 Feb 2021, 12:39 pm
The right to trial in civil cases is enshrined in the United States Constitution and most state constitutions. [read post]
6 Sep 2016, 2:42 pm
This document stated that it was transferring both (1) the note and (2) the mortgage from MERS to Bank of America. [read post]
22 Jan 2018, 1:53 pm
It stated that despite the integrated mortgage disclosure requirements’ October 2015 effective date, the OCC continues to identify instances where banks have not fully implemented such requirements. [read post]
3 Apr 2020, 5:10 pm
” Maybe it is a good thing that you did not place a call to your bank! [read post]
19 Jan 2012, 12:40 am
Heung-sik CHOO, director-general of the Bank of Korea (BOK) stated to Bloomberg that the BOK may purchase RMB-denominated (Chinese yuan) assets. [read post]
15 Apr 2010, 9:23 pm
(David Bernstein) Yesterday, I wondered whether the Obama Administration has pondered whether the Palestinians are at this point willing to accept a state based on the formula that “everyone knows” is the solution to the Israeli-Palestinian conflict: A Palestinian state in all of Gaza, and 90%+ of the West Bank, plus land swaps to make up for West Bank land that would be incorporated into Israel, with the Palestinians giving up the right of return. [read post]
