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10 May 2019, 12:59 pm
FACTUAL AND PROCEDURAL BACKGROUNDContours Community Development Corporation executed a promissory note dated September 1, 2010, in the principal amount of $544,000 (the "Note") payable to Amegy Bank. [read post]
18 Feb 2022, 1:09 pm
As all members would know, employees working for private companies regulated by federal jurisdiction, including banks, transportation, communication providers and interprovincial trucking are governed by the CLC for all matters relating to […] The post Mr. [read post]
7 Feb 2014, 5:08 am
” The post Post-Employment, “Revolving Door,” Laws for Federal Personnel appeared first on beSpacific. [read post]
11 Jan 2010, 10:35 am
As a federal prosecutor, I generally used pretrial diversion in minor cases involving a simple, one-time theft, e.g. by a bank teller.Generally, maybe it is true that the states can't learn much from the feds! [read post]
30 Nov 2013, 5:54 pm
Washington first was sworn-in as President, and three blocks from (a) Trinity Church where Secretary Hamilton and his beloved Betsy Schuyler are interred, (b) the Federal Reserve Bank of New York where Wall Street’s banks are supposed to be regulated, (c) T. [read post]
10 Mar 2022, 6:50 am
The post The Right to Disconnect Advances for Bankers and Other Federal Employees appeared first on Peter A. [read post]
10 Mar 2022, 6:50 am
The post The Right to Disconnect Advances for Bankers and Other Federal Employees appeared first on Peter A. [read post]
4 Jan 2008, 11:56 pm
" Not surprisingly, Morgan Stanley's application was one of the first approved by the Dubai Financial Services Authority to operate within the DIFC. [read post]
1 Nov 2011, 5:39 am
Today in the Community we are discussing Lafler v. [read post]
21 Sep 2015, 4:00 am
Leal, Community Lender and Senior Vice President, First Community Bank, N.A., Harlingen, Texas Cara L. [read post]
5 Jul 2018, 7:45 am
The Bill also known as the Accessible Canada Act would establish a model to eliminate accessibility barriers and lead to more consistent accessibility in areas covered by federally regulated sectors such as banking, inter-provincial and international transportation, telecommunications and government-run services such as Canada Post and federally funded organizations. [read post]
26 Jan 2009, 1:54 am
Community Banks are Not Immune After All: All three of these banks fall within a standard definition of "community banks" – that is, they had assets below $1 billion. [read post]
5 Nov 2017, 9:16 pm
Two-Way Media appealed, and the Federal Circuit affirmed. [read post]
17 Feb 2011, 8:45 am
One of the first major federal bills to implement such measures was the Energy Policy Act of 2005. [read post]
7 Aug 2022, 9:01 pm
”4 For example, the Basel Principles state that the guidance on scenario analysis and stress testing “[is] formulated with a view towards application to large internationally active banks,”5 a term which the Federal Reserve’s final tailoring rules on enhanced prudential standards and the U.S. banking agencies’ final tailoring rules on capital and liquidity requirements have effectively applied to Category I and II firms.6 The Basel… [read post]
14 Sep 2009, 10:21 am
This just in: Manhattan federal judge Jed Rakoff has rejected the proposed $33 million settlement between the Bank of America and the SEC. [read post]
4 Feb 2021, 11:48 am
A California federal district court has denied the OCC’s motion to dismiss the lawsuit filed in June 2020 by the National Community Reinvestment Coalition and California Reinvestment Coalition that asks the court to declare the OCC’s CRA final rule (Rule) unlawful under the Administrative Procedure Act (APA) and set it aside. [read post]
22 Aug 2016, 12:19 pm
Ballard, Vice President and Director, First Iowa State Bank, Albia, IA Menzo D. [read post]
23 Apr 2012, 8:20 am
The CEO of one bank talked first. [read post]
13 Nov 2023, 2:32 pm
On October 24, 2023, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency issued a final rule amending their regulations implementing the Community Reinvestment Act (“CRA”) (the “Final Rule”). [read post]
