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6 Apr 2012, 7:53 am by Jeff Sovern
by Jeff Sovern The American Bankers Association already has its BankPac, which ranks ninth in spending in the current election cycle, and there's also the Credit Union National Association, which has spent even more than BankPac, but that's apparently not enough for some bankers. [read post]
27 Apr 2022, 8:37 am by Silver Law Group
After an action filed by the National Futures Association, this agency suspended him from membership in NFA. [read post]
15 Apr 2022, 6:19 am by Ronald K. Vaske
BOKF, National Association that the extended overdraft fees charged by BOKF were not “interest” under the National Bank Act (NBA). [read post]
14 Jun 2011, 6:57 pm by Tomassi Law Associates
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]
12 Mar 2024, 9:05 pm by renholding
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]
27 Jul 2023, 9:52 am by Adam Levitin
  The OCC opinion letters are only about national banks, not federal savings associations, which is an opening for the OCC, if it cared to do something about this problem. [read post]
13 Jun 2012, 8:27 am by Kyle
Earlier in the month Fifth Third Bank announced that they will be raising their overdraft fees to as high as $37, making the bank the highest issuer of these types of fees out of any bank in the nation. [read post]
10 Dec 2018, 3:31 pm by Darren S. Teshima
Bank National Association, No. 1:14-cv-02590), alleging that U.S. [read post]
28 Dec 2017, 6:02 am by Alan S. Kaplinsky
Clearing House Association interpreting the National Bank Act (NBA) provision that bars state officials from exercising “visitorial powers” over national banks. [read post]
2 Sep 2009, 4:08 pm
According to the Associated Press, Bank of America dropped its binding arbitration clause from contracts with customers. [read post]
25 Jun 2010, 2:50 pm by Harold O'Grady
National Australia Bank is worth reading for the differing views of the role of the courts expressed by Justice Scalia in the majority opinion and Justice Stevens in his concurrence. [read post]
23 Feb 2008, 2:22 pm
It remains to be seen if recommendations sent by the Bar Association and other groups were included in the final approved text. [read post]
”  While he referenced statistics showing significant subprime mortgage lending by national banks in advance of the crisis, the statistics he cited showed that national bank subprime lending nevertheless constituted the minority of such loans. [read post]
The Delhi High Court issued a notice Thursday asking the Reserve Bank of India (RBI), the National Payments Corporation of India (NPCI), and State Bank of India (SBI) to respond to a petition seeking revocation of the prohibition on using the Unified Payment Interface (UPI) System for cryptocurrency transactions in the country. [read post]
4 Nov 2010, 8:49 am
Bank National Association, a Minnesota association, on behalf of all those property owners who lost title to their property in foreclosure proceedings based on false and perjurious affidavits filed by the Banks and their servicing companies. [read post]