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1 Jul 2016, 12:09 am
Bank of America. [read post]
30 May 2011, 1:30 pm
The Fed, OCC, FDIC, NCUA, and to lesser extents, state banking commissioners, and the CFTC and SEC for broker-dealers, continue to function, however awkwardly, as the face of banking regulation in the U.S. [read post]
18 Oct 2011, 12:30 pm
Lee, who is handling the case, stated that according to the complaint, between June 2008 and June 2009, Cox used the personal information of two individuals living in Florida, including Social Security numbers and dates of birth, to fraudulently obtain lines of credit from Advanta Bank. [read post]
19 Jun 2024, 9:08 am
This would enable them to establish quickly whether an individual holds bank accounts in other Member States without having to ask all their counterparts in all Member States. [read post]
29 Dec 2021, 12:25 pm
Freeing up banks to work with state legal cannabis companies would obviously make working with the IRS (and so much more) a great deal easier. [read post]
7 Sep 2010, 5:45 am
Jeffrey Sklansky, The Moneylender as Magistrate: Nicholas Biddle and the Ideological Origins of Central Banking in the United States, 11 Theoretical Inquiries in Law No. 1, Article 12 (2010), available at BePress. [read post]
3 May 2009, 5:38 pm
This was in violation of the SVG's International Banks Act of 1996, which stated that "No class one offshore Banking license shall be granted to or maintained by any company unless it has and maintains fully paid-up capital of not less than $1 Million. [read post]
29 Oct 2008, 2:45 pm
" And, as one of his advisors put it: "We knew how much of banking depended upon make-believe or, stated more conservatively, the vital part that public confidence had in assuring solvency. [read post]
15 Jul 2009, 9:00 am
Banks and financial institutions - On July 10, 2009, the upper house of the German Federal Parliament (Bundestag) approved a bill enabling the creation of "bad banks" to help the country's commercial and state-owned banks recover from the domestic and global... [read post]
2 Apr 2009, 9:26 am
What has not been discussed is how the bank regulators will evaluate banks under $100 billion in assets on a going-forward basis. [read post]
30 Sep 2021, 6:55 am
Despite having been a target for over a decade, bank overdraft practices still remain a focus of regulators and plaintiffs’ class action attorneys. [read post]
24 Feb 2010, 7:31 pm
The cases state that if the creditor fails to take such affirmative action against its own garnishment the bankruptcy court can and will impose sanctions against the creditor. [read post]
11 Mar 2011, 6:54 am
To help, the Litigation Section of the Utah State Bar has recently initiated a topic bank focused on providing potential paper topics for law students in Utah. [read post]
10 Jul 2011, 5:59 pm
The state deposits its tax revenues in the Bank which in turn ensures that a high portion of state funds are invested in the state economy. [read post]
16 Mar 2023, 7:42 am
Government Investigations Press reports indicate that the Department of Justice, the SEC, and state regulators have already initiated probes of Silicon Valley Bank, including stock sales by officers of its holding company, SVB Financial Group. [read post]
13 Oct 2011, 6:13 am
A Bank of America spokesman stated that the bank chose Florida because the state is experiencing higher than average foreclosure rates and is a "viable market to gauge incremental short sale response and completion rates when presenting homeowners with relocation assistance at closing. [read post]
3 Jan 2018, 1:56 pm
Kroll reported that its investigators contacted two government-appointed members of the board for one of the banks, BEM, and both members stated that had not been invited to any board meetings in November 2015, and were not informed of any loans granted during that month. [read post]
3 Jan 2018, 1:56 pm
Kroll reported that its investigators contacted two government-appointed members of the board for one of the banks, BEM, and both members stated that had not been invited to any board meetings in November 2015, and were not informed of any loans granted during that month. [read post]
24 Aug 2017, 11:34 am
The owner-occupied residential property secured by a program loan must be located in a community that has been officially targeted for revitalization by a federal, state, or municipal governmental entity or agency, or by a government-designated entity such as a land bank. [read post]
29 Nov 2022, 8:53 am
Among other things the BoE states that the ‘discovery’ stage for the Incident, Outsourcing and Third-Party Reporting (IOREP) use case will begin in Q1 2023. [read post]
