Search for: "National Bank"
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19 Mar 2008, 2:30 am
Grosvenor Casinos Ltd v National Bank of Abu Dhabi [2008] EWHC 511 (Comm); [2008] WLR (D) 88 “The Uniform Rules for Collections 522 relating to international banking and collection processes did not create privity of contract between the principal and the collecting bank. [read post]
29 Apr 2013, 9:45 am
Daniel Sokol Andrei Vernikov, National Research University Higher School of Economics, Institute of Economics Russian Academy of Sciences, State-Controlled 'National Champions' of the Russian Banking Market: Concentration, Competitiveness and Efficiency. [read post]
28 Dec 2005, 2:14 pm
Does the National Bank Act preempt state law banning age discrimination in employment? [read post]
30 Apr 2015, 9:00 am
The DHHS Health Resources and Services Administration (“HRSA”) has finally published the new National Practitioner Data Bank (“NPDB”) Guidebook. [read post]
12 Apr 2021, 6:02 am
Every medical practitioner is familiar with the National Practitioner Data Bank (“NPDB”). [read post]
24 Mar 2016, 8:38 am
The post What is the National Practitioner Data Bank (NPDB)? [read post]
8 Feb 2011, 5:15 am
Many of the nations largest insurance companies are joining forces in order to sue Bank of America for "mortgage fraud. [read post]
23 Apr 2021, 12:25 pm
City National Bank is a named co-defendant in a class-action lawsuit filed in U.S. [read post]
10 Aug 2022, 7:19 am
WELLS FARGO BANK NATIONAL ASSOCIATION first appeared on Maryland Daily Record. [read post]
8 Oct 2008, 6:04 pm
Global economic crisis coverage: Britain's new bank bailout plan & Iceland's efforts to prevent a "national bankruptcy". [read post]
29 May 2018, 7:22 am
We commented that while the context of the OCC’s view was “specific to short-term, small-dollar installment lending,” this apparent hostility to bank-model relationships should be of concern to all banks that partner with third parties, including fintech companies, to make loans under Section 85 of the National Bank Act. [read post]
11 Sep 2020, 10:49 am
The Department of Justice announced a criminal complaint charging Ri Jong Chol, Ri Yu Gyong, North Korean nationals, and Gan Chee Lim, a Malaysia national, for conspiracy to violate North Korean Sanctions Regulations, bank fraud, and conspiracy to launder funds. [read post]
21 Jun 2009, 4:05 am
Friday, three banks failed: First National Bank of Anthony, Anthony, Kansas - Deposits: $142.5M Cooperative Bank, Wilmington, North Carolina - Deposits $774M Southern Community Bank, Fayetteville, Georgia - Deposits $307M Each of these was resolved by a Purchase and Assumption... [read post]
6 May 2009, 1:54 am
National Commercial Bank Jamaica Ltd v Olint Corporation Ltd Privy Council A bank was entitled to close the accounts of a customer company against which allegations of fraud had been made. [read post]
8 Sep 2008, 12:39 pm
I haven’t received the check yet, but, I can say that I recently settled an Adversary Proceeding with National City Bank. [read post]
21 Mar 2009, 5:23 pm
TeamBank, National Association, Paola, KS Colorado National Bank, Colorado Springs, CO FirstCity Bank, Stockbridge, GA Posted in Failed Banks Tagged: Failed Banks, FDIC, Linkedin [read post]
27 Jan 2009, 5:41 am
The Administration is apparently giving bank nationalization serious consideration. [read post]
27 Jul 2012, 2:49 pm
On July 26, the OCC and the DOJ announced resolution of actions brought against a national bank for alleged violations of the Servicemembers Civil Relief Act (SCRA). [read post]
16 Sep 2011, 4:46 pm
WASHINGTON — The Office of the Comptroller of the Currency encourages national banks and federal savings associations to work with customers affected by floods in the northeast United States. [read post]
16 May 2012, 8:32 am
National Penn Bank, 2012 WL 1214325 (E.D. [read post]
