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24 Aug 2014, 1:40 pm
Other documentation is often also of poor quality.HSBC BANK NEVADA, N.A.'s active credit card portfolio was acquired by Capital One Bank, National Association, McLean, Virginia and Capital One Bank (USA), National Association, Glen Allen, Virginia in a 2011 asset purchase transaction, with regulatory approval granted in 2012. [read post]
21 Oct 2019, 10:21 am
The bank won an honorable mention in the national banking trade association’s annual Community Commitment Awards in the volunteerism category. ... [read post]
16 May 2016, 3:35 pm
Furthermore, the program is not restricted to states bankers associations, individual banks, regional banks and bank chains can join in the program. [read post]
1 Feb 2015, 8:24 am
Additionally, regional brokerages are not associated with banks, which reduces the pressure to cross-sell bank products. [read post]
14 Jun 2011, 6:57 pm
The board of Regions Financial Corp., the nation’s 12th largest bank, is investigating whether bank executives delayed public disclosure of loans that were going sour during the financial crisis, WSJ reports. [read post]
10 Jun 2009, 11:54 am
San Jose, CA - June 9, 2009 - Bridge Capital Holdings (NASDAQ: BBNK), whose subsidiary is Bridge Bank, National Association, a full-service business bank headquartered in the Silicon Valley region of California, announced today, it has provided financing to Anacomp® Inc., to support its eDiscovery initiatives. [read post]
5 Sep 2013, 4:30 am
The IOA trainers will be...José Martínez-Aragón, United Nations Regional Ombudsman in Santiago, Chile;Linda Wilcox, former Ombuds for Harvard University Medical School;Tom Sebok, Director and Ombuds at the University of Colorado Boulder;Doris Campos-Infantino, Ombuds for the Inter-American Development Bank and IOA Vice President; andAnamaris Cousins Price, Halliburton's Latin America Region Ombudsman and IOA President. [read post]
12 Mar 2024, 9:05 pm
In early February, several state and national banking trade associations filed suit in U.S. district court in Texas challenging the federal banking agencies’ first comprehensive updates to the regulations implementing the Community Reinvestment Act (CRA) in nearly three decades. [read post]
10 Feb 2017, 3:39 pm
As partner, he will continue to represent local, regional, and national banks and other financial institutions in connection with commercial finance transactions. [read post]
16 Nov 2020, 3:30 am
The slightly-stylized standard view associates distribution with fiscal policy, politics and legislatures. [read post]
30 Nov 2012, 8:24 am
Travis is also adjunct faculty at Villanova University School of Law, and a frequent lecturer at national and regional banking conferences. [read post]
19 Mar 2014, 10:20 am
Here's the abstract:International financial organizations (IFOs) such as the World Bank and the International Monetary Fund, and regional development banks, including the Asian Development Bank and the Inter-American Development Bank, are covered in their charter provisions with immunity from judicial proceedings in national legal systems on employment matters. [read post]
26 Jun 2023, 9:01 pm
Of course, Philadelphia National Bank is uniquely relevant to banking. [read post]
9 Jun 2017, 4:30 am
Here are details from a press release:In the coming week, the National ombudsman, Reinier van Zutphen, will host the 9th biennial conference of the Caribbean Ombudsman Association (CAROA). [read post]
6 Jul 2011, 6:38 am
Editor’s Note: The following post comes to us from Christopher Laursen, Vice President, NERA Economic Consulting and Co-Regional Director, Professional Risk Managers’ International Association’s (PRMIA) Washington, DC Chapter. [read post]
22 Aug 2017, 9:10 am
Bank National Association was designated as Indenture Trustee. [read post]
30 Sep 2016, 1:19 pm
Lipson has been named the Associate Regional Director for enforcement in the Atlanta office. [read post]
5 May 2016, 2:50 pm
OFAC also targeted six Waked MLO associates and 68 companies tied to the drug money laundering network, including Grupo Wisa, S.A., Vida Panama (Zona Libre) S.A., and Balboa Bank & Trust. [read post]
28 Jul 2011, 11:35 am
Mueller Outstanding Member Award by the National Association of Women Lawyers, the first national bar association for women established in 1899. [read post]
8 Aug 2021, 7:01 am
There are a number of potential benefits of CBDCs for states and consumers, including lower (or nonexistent) banking fees, reduced costs associated with producing and managing cash, and greater financial inclusion. [read post]
