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26 Jun 2023, 9:01 pm
As amended, the bank merger statutes prohibit the banking agencies from approving any merger that violates the antitrust laws unless the banking agency finds that the merger’s anticompetitive effects “are clearly outweighed in the public interest by the probable effect of the transaction in meeting the convenience and needs of the community to be served. [read post]
23 Jul 2020, 8:26 am
In doing so, the PRA aims to communicate a way for banks to have a positive regulatory relationship with the PRA through open, constructive, and forward-looking communication. [read post]
14 Jan 2019, 2:00 am
Bank Participants in U.S. [read post]
1 Nov 2011, 7:47 pm
I was proud to be their liaison to the progressive community during the Obama-Biden Presidential transition, and have labored mightily to help them at several key junctures during this first term. [read post]
5 Jun 2010, 10:41 am
As far as I can tell--and this point is key--there appears to be no other provision of North Dakota law that fixes an interest rate for nationally chartered banks like U.S. [read post]
9 Jun 2018, 7:21 am
It is not a major overhaul of Dodd-Frank, nor is it strictly a community bank law, as headlines alternatively suggest. [read post]
6 Jun 2023, 3:36 pm
Below are some key ways this law affects divorce settlements. [read post]
15 Mar 2021, 10:00 pm
Members of our financial services and banking teams recently published a LawFlash discussing the Biden administration’s recent changes to the Paycheck Protection Program aimed at providing greater access to funds for small businesses in need and in underserved communities. [read post]
15 Mar 2021, 10:00 pm
Members of our financial services and banking teams recently published a LawFlash discussing the Biden administration’s recent changes to the Paycheck Protection Program aimed at providing greater access to funds for small businesses in need and in underserved communities. [read post]
15 Mar 2021, 10:00 pm
Members of our financial services and banking teams recently published a LawFlash discussing the Biden administration’s recent changes to the Paycheck Protection Program aimed at providing greater access to funds for small businesses in need and in underserved communities. [read post]
15 Mar 2021, 10:00 pm
Members of our financial services and banking teams recently published a LawFlash discussing the Biden administration’s recent changes to the Paycheck Protection Program aimed at providing greater access to funds for small businesses in need and in underserved communities. [read post]
15 Mar 2021, 10:00 pm
Members of our financial services and banking teams recently published a LawFlash discussing the Biden administration’s recent changes to the Paycheck Protection Program aimed at providing greater access to funds for small businesses in need and in underserved communities. [read post]
15 Mar 2021, 10:00 pm
Members of our financial services and banking teams recently published a LawFlash discussing the Biden administration’s recent changes to the Paycheck Protection Program aimed at providing greater access to funds for small businesses in need and in underserved communities. [read post]
25 Feb 2013, 6:25 am
In addition, I will briefly discuss the results of our recent community banking initiative. [read post]
9 Jul 2020, 9:57 am
(In a recent online event, Acting Comptroller Brooks indicated the term “payments” is functionally equivalent to the more traditional formulation of “paying checks” when referring to this key banking activity.) [read post]
4 Jan 2008, 11:56 pm
What is Islamic banking? [read post]
14 Jul 2022, 7:20 am
The letter sets out the progress made on the FSB’s Roadmap for Addressing Climate-related Financial Rusks during its first year in four key areas: disclosures, data, vulnerabilities analysis, and regulatory and supervisory approaches. [read post]
25 May 2023, 6:05 am
Further, it reassured the Somali-American community that no government agency mandated – or even desired – the account closures. [read post]
21 Jun 2018, 2:43 pm
” The policy statement’s key instructions are: When an FBA determines that it will take formal enforcement action against a federally-insured depository institution, depository institution holding company, non-bank affiliate, or institution-affiliated party, it should evaluate whether the action involves the interests of another FBA. [read post]
19 Jun 2013, 1:46 pm
Access a release from the World Bank (click here). [read post]