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1 May 2023, 5:16 am
Measures to confiscate Russian central bank assets would likely violate the immunity that customary international law requires states to give to property of foreign central banks. [read post]
11 May 2011, 9:03 pm
At one level, this not a surprise as Illinois has been of the leading states in terms of the number of failed banks. [read post]
9 Oct 2017, 12:08 pm
The 45-page bill includes 10 pages of “findings. [read post]
12 Dec 2011, 12:51 am
The other three states, by contrast, have pretty much led the way throughout the current bank failure wave. [read post]
3 Oct 2011, 9:20 am
Bank of America, an 8-page opinion, Chief Judge Easterbrook begins:According to a complaint filed in state... [read post]
2 Apr 2012, 8:26 am
” A March 22, 2012 decision of the United States Bankruptcy Court for the Central District of Illinois (State Bank of Toulon v. [read post]
26 Aug 2011, 5:18 am
The Massachusetts Division of Banks has ordered 5 companies to stop offering reverse mortgages to elderly homeowners, stating that they are not licensed in Massachusetts. [read post]
6 Dec 2021, 11:27 am
Reach us by phone at (919) 526-0450 or send us an email through our contact page. [read post]
1 Nov 2021, 6:09 am
The new White Paper, which runs 49 pages single-spaced, is designed to serve as a comprehensive survey of laws, cases and regulatory attitudes addressing bank-model lending. [read post]
29 May 2023, 10:30 pm
Consumer Financial Regulations State Law Comparison Tool Access this tool for state-specific guidance and the ability to compare state laws in the areas of consumer lending, credit card lending, and residential mortgage loans. [read post]
8 Jun 2021, 10:22 am
Additional confusion is created by the fact that the earlier World Bank pages linking to the database still link to the 2015 version of the database and the World Bank pages state that the project was discontinued. [read post]
30 Dec 2010, 11:13 am
The National Consumer Law Center has published this helpful nine-page report on the role of the states (and those seeking to enforce state law) under the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010. [read post]
10 Sep 2008, 5:25 pm
In a press release issued earlier this morning, William Galvin, Massachusetts Secretary of State, stated "Under the terms of the agreement, Bank of America will offer to buy back beginning October 1, 2008 and continuing through until December 31, 2008, all illiquid ARS, at par value, from all Bank of America retail customers nationwide. [read post]
28 May 2014, 4:00 am
Supreme Court invited the Solicitor General to file a brief expressing the views of the United States in Bank of America, N.A. v. [read post]
14 Apr 2022, 7:08 am
Your specific experience might be different depending on your state and the bank you choose to open an account with. 1. [read post]
31 Oct 2019, 2:51 am
“The IRS FATCA guidance page now states that failure to obtain an account holder’s US ITIN is not necessarily ‘serious non-compliance,’ and does not imply that the client’s account must automatically be closed. [read post]
16 Apr 2013, 1:52 am
As it has been doing on a monthly basis during the current banking crisis, the FDIC has once again updated the page on its website describing the failed bank litigation that the agency has initiated. [read post]
11 May 2011, 8:56 am
In Bloomfield State Bank v. [read post]
24 Oct 2010, 7:32 pm
" Sielby states that the bank held regular meetings or conference calls with all three regulators, keeping them apprised of the bank's progress. [read post]
1 Apr 2013, 9:20 am
According to the press release, the 473-page report, available here, discusses how,China 2030 is a joint research report authored by a team from the World Bank and the Development Research Center of China’s State Council. [read post]
