Search for: "Federal Savings Bank, The"
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11 Jul 2015, 2:14 pm
The heavy reliance by group health plans and health insurers upon internet based applications and portals to carry out online enrollment, claims administration and payment, reporting and a host of other key health plan functions makes it particularly important for health plans, their employer or other sponsors, fiduciaries, vendors, and other involved in health plan administration or using or accessing health plan data to verify and ensure the internet data sharing and other applications and portals… [read post]
10 Jul 2015, 12:49 pm
The European Commission, the European Central Bank and the International Monetary Fund will send their assessment to eurozone finance ministers ahead of a Eurogroup meeting on Saturday, according to the Wall Street Journal. [read post]
9 Jul 2015, 9:59 am
At a technical level, the Federal Reserve needs to create a swap line with Greece’s central bank, which—as a result of the default of the ECB in fulfilling its responsibilities—will have to take on once again the role of lender of last resort. [read post]
9 Jul 2015, 9:24 am
But the term would not apply to a bank that is engaged in authorized trust and fiduciary activities.The bill also would define “swaps entity” to include any swap dealer, major swap participant, security-based swap dealer, or major security-based swap participant, as described in the Commodity Exchange Act or the Exchange Act.Senator Warren’s bill would update federal banking laws to clarify the activities permitted to national banks and… [read post]
7 Jul 2015, 4:00 am
It not only extracts data from the bank statements, it can also match the check copies and deposit tickets to the transactions on the bank statements, saving additional time and effort usually devoted to manual matching of the transactions. [read post]
2 Jul 2015, 6:00 am
Employers can “front load” leave banks at the beginning of each year. [read post]
1 Jul 2015, 6:10 pm
Financial companies subject to the limit include insured depository institutions, bank holding companies, savings and loan holding companies, foreign banking organizations, companies that control insured depository institutions, and nonbank financial companies designated for Board supervision by the Financial Stability Oversight Council. [read post]
Guest Post: In Rush to Invalidate Patents at Pleadings Stage, Are Courts Coloring Outside the Lines?
1 Jul 2015, 3:30 pm
Wells Fargo Bank, 776 F.3d 1343, 1349 (Fed. [read post]
1 Jul 2015, 2:32 pm
This means that any client whose ACCA conviction depended on prior convictions beyond the specifically listed offenses, in their federal generic form, has a sentencing innocence claim. [read post]
30 Jun 2015, 10:24 am
The issuance by the Floirda Third District Court of Appeals in Miami of the recent decision in Deutsche Bank Trust Company Americas, etc. v. [read post]
29 Jun 2015, 5:52 am
By rule, anyone who prepares or assists in preparing federal tax returns for compensation must have a valid PTIN before preparing returns. [read post]
28 Jun 2015, 4:41 pm
Myth: Avoiding probate saves taxes. [read post]
28 Jun 2015, 4:41 pm
Myth: Avoiding probate saves taxes. [read post]
24 Jun 2015, 11:07 pm
Vogt of the Federal Bureau of Investigation. [read post]
23 Jun 2015, 12:16 pm
The data comes from the Federal Reserve's G.19 statistical release. [read post]
22 Jun 2015, 8:58 pm
§25-1556 College Savings Accounts Education IRA Accounts§529 College Savings Plans 11.U.S.C. [read post]
17 Jun 2015, 10:23 pm
So in the long run, you may even save time. [read post]
15 Jun 2015, 5:01 am
Sometimes it appears that the tax savings from an extension simply circulate back to members of Congress as campaign contributions. [read post]
11 Jun 2015, 8:15 pm
Thus, if we think of r as the Federal bond rate and all the other bank, etc., rates that travel with it, then raising r, not lowering it, reduces inequality.Anyway, however all this plays out in intellectual debate among economists, it's important and I would urge tax law profs to take notice, and in particular to start thinking about how they might assess it and what its implications might be. [read post]
9 Jun 2015, 8:07 am
According to the evidence presented at trial, Bernick, a Director of the Metropolitan Savings Bank, formerly located in Pittsburgh’s Lawrenceville section, embezzled and misapplied in excess of $350,000 from the bank between January 2005 and March 2006. [read post]
