Search for: "Third Federal Savings & Loan"
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31 May 2024, 5:08 pm
He faces a statutory maximum sentence of 15 years in federal prison. [read post]
28 May 2024, 11:38 am
The court held that the natural and ordinary meaning of the words complained of was: “There were strong grounds to suspect that the claimant a) was run by a disqualified director guilty of VAT evasion and its directors were a front for him; b) was involved in furlough fraud, money laundering and misuse of “Bounce Back” and “Funding Circle” loans; and c) took advantage of staff by forcing them into arrangements involving the use and establishment of… [read post]
13 May 2024, 9:05 pm
Where the Federal Reserve System seems to have limited accountability, disclosure helps protect the public. [read post]
12 May 2024, 9:01 pm
OCC’s Letter on Uniform Federal Banking Standards On November 9, 2023, the General Counsel of the Office of the Comptroller of the Currency (the “OCC”) issued a letter to the CEOs of all national banks and federal savings associations (“FSAs”) addressing uniform federal banking standards.[13] In the letter, the OCC explains that it is aware that some states have passed laws or taken other actions that… [read post]
10 May 2024, 6:45 am
This second article highlights some of the most significant federal agencies’ initiatives addressing greenhouse gas emissions, corporate climate change disclosures, and rulemakings that implement federal policy. [read post]
12 Apr 2024, 4:00 am
They are using novel financial arrangements, like taking “bridge funding” in the form of loans from major donors or receiving ad revenue from a candidate’s podcast. [read post]
6 Apr 2024, 4:35 am
Background The SECURE 2.0 Act (“SECURE 2.0” or “the Act”) contains a host of recent changes intended to make sure employers, the federal government, and the retirement plan industry are helping Americans save more for retirement. [read post]
8 Mar 2024, 6:02 pm
Pix Credit here On 7 March 2024, President Biden delivered the 2024 State of the Union Address. [read post]
29 Feb 2024, 12:02 pm
Regulation O also applies to state non-member banks and savings associations. 12 U.S.C. [read post]
23 Feb 2024, 3:16 pm
Federal sentencing, however, is a topic of discussion that is far too convoluted for this post, and we’ll save that for another time. [read post]
15 Feb 2024, 9:08 pm
Following this report, Gold Corporation gave an enforceable undertaking to complete its remediation program by April 2025 under enhanced oversight from AUSTRAC and an independent third-party expert. [read post]
29 Jan 2024, 12:00 pm
The SEC accused the wire house and Passi of breaching the trust of sellers by leaking non-public information about impending block trades to gain an advantage, violating federal securities laws. [read post]
14 Jan 2024, 10:02 am
Current year taxes: State and federal taxes withheld from your salary or wages. [read post]
28 Dec 2023, 9:05 pm
Nebraska, ruled in favor of six states that objected to a Biden-Harris Administration decision to cancel up to $400 billion in federal student loans. [read post]
22 Dec 2023, 11:26 am
Businesses should be cautious of advertised schemes and direct solicitations promising tax savings that are too good to be true. [read post]
22 Dec 2023, 6:00 am
Court of Appeals for the Third Circuit to order the Securities and Exchange Commission to write rules governing the treatment of crypto assets as securities. [read post]
11 Dec 2023, 10:00 pm
Tax Key Legal Developments Tracker (Federal) —keep up to date with key legal developments! [read post]
4 Dec 2023, 1:42 pm
A federal district court struck down the bankruptcy court’s ruling, but a federal appeals court reinstated it earlier this year. [read post]
1 Dec 2023, 12:30 pm
Former CEO of The Federal Savings Bank is convicted under the financial institution bribery statute for securing millions in loans for former Trump presidential campaign chair Paul Manafort in exchange for a position in the federal government. [read post]
1 Dec 2023, 3:00 am
He does not report having a savings account. [read post]
