Search for: "Federal Savings Bank, The"
Results 1981 - 2000
of 4,900
Sort by Relevance
|
Sort by Date
21 Aug 2015, 9:23 am
If, for example, you put a business savings account in your personal name, using your personal Social Security Number, the bank will issue the 1099-INT in your name. [read post]
20 Aug 2015, 8:05 am
Having a professional stay on top of these changes for you can save you time, grief and money. [read post]
19 Aug 2015, 4:30 am
., prosecuting bank robbers, drug kingpins, counterfeiters, and fraud artists. [read post]
18 Aug 2015, 11:02 am
This is a federal law that tightly regulates what third-party collectors can and cannot do. [read post]
13 Aug 2015, 12:00 am
Such a great and comforting name for a company promoting itself as in the business of helping people save their homes from foreclosure right? [read post]
12 Aug 2015, 2:29 pm
Today the Consumer Financial Protection Bureau, along with our federal partners, is taking action against Citizens Bank for shoddy practices that deprived consumers of money that was rightfully theirs when they made deposits into their checking and savings accounts. [read post]
12 Aug 2015, 7:18 am
See Brooklyn Savings Bank v. [read post]
12 Aug 2015, 7:18 am
See Brooklyn Savings Bank v. [read post]
10 Aug 2015, 9:01 pm
They assert that the trust fund is not “real,” and that the rest of the federal government is frittering away the money. [read post]
10 Aug 2015, 6:32 pm
Those requiring court approval of private FLSA settlements regularly base their analysis on a pair of Supreme Court cases: Brooklyn Savings Bank v. [read post]
10 Aug 2015, 9:42 am
On August 5, the Comptroller of the OCC addressed efforts to ease the burden of regulation on community national banks and federal savings associations. [read post]
6 Aug 2015, 12:17 pm
The following can also serve as a guardian: A trust company, state bank or savings association, or national bank or federal savings and loan association; A nonprofit corporate guardian; A health care provider; OR A For-profit corporate guardian. [read post]
29 Jul 2015, 10:37 am
Victims are often targeted in or around gas stations, shopping centers, banks, bars, hotels, ATMs, night clubs, and nursing homes. [read post]
29 Jul 2015, 10:37 am
Victims are often targeted in or around gas stations, shopping centers, banks, bars, hotels, ATMs, night clubs, and nursing homes. [read post]
28 Jul 2015, 8:05 am
Businesses that did not file required retirement plan returns should contact legal counsel about whether they can come into compliance and avoid painful penalties by taking advantage of a newly announced Internal Revenue Service (IRS) low-cost penalty relief program for IRS penalties and a Department of Labor (DOL) voluntary compliance resolution program for Employee Retirement Income Security Act (ERISA) penalties. [read post]
27 Jul 2015, 11:56 am
Under Code Section 6039D, businesses sponsoring group health plans are required to self-assess and pay excise taxes of up to $100 per day for each uncorrected violation of a specified list of federal health plan mandates by filing a Form 8928 when the business files its corporate or partnership tax return for the applicable taxable year. [read post]
27 Jul 2015, 9:15 am
Even Canada has joined the fray, enacting a federal breach notification law last month. [read post]
25 Jul 2015, 9:44 am
And it also will put an end to things like wage garnishments, bank levies, and liens. [read post]
15 Jul 2015, 10:20 am
A bad actor is any of the covered persons who:Has been convicted within ten years of the sale (five years for issuers and their predecessors or affiliates) of any felony or misdemeanor in connection with the purchase or sale of any security; involving making any false filing with the SEC; or arising out of the business conduct of certain financial intermediaries;Is subject to any final order, judgment or decree entered within five years of the sale that at the time of the sale restrains or… [read post]
