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16 Jun 2011, 11:32 am
Under the orders, the banks are required … Tomassi Law Associates, LLC – Learn More at www.attorneyri.com article sourceThis unique blog page works by using BlogDominator.com which provides Blog Content Software to the blogosphere for zero cost. [read post]
19 Feb 2014, 11:30 pm
The Appeals Court, in a 33 page opinion, was not persuaded. [read post]
5 Jun 2023, 10:30 pm
Corporate Governance in Bank Regulation Explore federal and state regulatory guidelines for developing a corporate governance framework designed to ensure the safe-and-sound operation of a banking institution. [read post]
16 Dec 2009, 3:00 am
(just in case you find something, bookmark this page by hitting ctrl+D) [read post]
3 Mar 2015, 2:58 pm
Here's what Justice Banke says about them:"In this appeal, the Satos submitted opening and reply briefs totaling 105 pages that fail to provide a single page-specific citation. [read post]
13 Oct 2014, 4:28 am
In the final words of her summation, the Assistant United States Attorney (`AUSA’) argued that proof of the connection between Zhyltsou and the Gmail address could be found on Zhyltsou's ‘own Russian Facebook page’:`It has the defendant's profile picture on it. [read post]
23 Jan 2012, 1:11 am
Indeed, on the FDIC’s website page providing information about the agency’s litigation efforts, the FDIC states that as of January 18, 2012, the FDIC has authorized suits in connection with 44 failed institutions against 391 individuals for D&O liability with damage claims of at least $7.7 billion. [read post]
29 Oct 2017, 8:50 pm
My blog only occasionally posts about people who have died, lest this site become an obituary page. [read post]
13 May 2024, 10:00 pm
State Law Comparison Tool—Topic: Mortgage Servicing Fees provides guidance on permissible mortgage servicing fees for institutions located in various states. [read post]
5 Feb 2024, 10:00 pm
State Law Comparison Tool (Topic: Financial Institution Regulation) Access this tool for federal and state-specific guidance and the ability to compare state laws for banking and non-banking financial institutions in the areas of licensing, capital requirements, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority. [read post]
10 Jul 2023, 10:00 pm
Financial Services Regulation State Law Comparison Tool (Topic: Consumer Financial Regulation Laws) 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]
15 Nov 2007, 1:24 pm
The Hartford Courant reports today on a partial settlement between MLN and the state banking authorities. [read post]
17 Mar 2009, 6:05 am
As the Court of Appeal explained at page 727, “Such interference is directly contrary to 12 C.F.R. section 7.4008, subdivision (d) which provides that a national bank may set the schedule for repayment on non-real estate loans [and set the payments due] without regard to state law limitations. [read post]
12 Dec 2016, 11:03 am
The Supreme Court rejected that line of reasoning today, in a unanimous nine-page opinion by Justice Stephen Breyer, but it left the door open for Shaw to continue to challenge his conviction in the lower courts. [read post]
24 Jun 2015, 3:38 pm
"Our aspiration is to cover each of the 50 state jurisdictions, scheduled based on the needs and interest levels of our state customers and the firms and corporations with interests in those states. [read post]
27 Apr 2011, 6:30 am
The current issue of the Monitor reports that challenges to MERS are mounting and are threatening mortgage foreclosures in many states. [read post]
19 Feb 2014, 11:30 pm
The Appeals Court, in a 33 page opinion, was not persuaded. [read post]
19 Jan 2012, 3:47 am
Over on the left-hand side of the page, visitors can look over the “Projects & Programs” area, which talks about the Bank’s activities in the country, which include energy efficiency projects and sustainable biodiversity conservation works. [read post]
17 Aug 2012, 1:54 am
First and foremost, more banks have failed in Georgia during the current wave of bank failure than in any other state. [read post]
20 Aug 2011, 10:01 pm
(emphasis added)Second appearance 21 April, 2011His Honoursaid (Transcript 21April 2011, page 2, lines 38- 46):HIS HONOUR:No, no. [read post]
