Search for: "UNION STATE BANK"
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6 Dec 2021, 11:27 am
Ally bank and several credit unions decided to stop charging overdraft and NSF fees in response to the hardships brought on by the pandemic. [read post]
31 Aug 2017, 12:59 pm
To help these credit unions, the NCUA stated that its disaster assistance policy was to: Encourage credit unions to make loans with special terms and reduced documentation to affected members; Guarantee lines of credit for credit unions through the National Credit Union Share Insurance Fund; Make loans to meet the liquidity needs of member credit unions through the Central Liquidity Facility; and Reschedule routine examinations of affected… [read post]
16 Feb 2024, 10:26 pm
In each case, the suspect passed a handwritten note stating he had a gun and demanding cash. [read post]
Banking trade groups file petition with FCC for ruling on scope of TCPA emergency purposes exception
4 May 2020, 7:54 am
A group of banking trade associations have filed a “Petition for Expedited Declaratory Ruling, Clarification, or Waiver” with the FCC regarding how the Telephone Communication Protection Act’s “emergency purposes” exception applies to phone calls and text messages placed by banks, credit unions, and other financial institutions on matters related to the COVID-19 pandemic. [read post]
1 Mar 2015, 12:14 am
Union Bank is another bank with that reputation. [read post]
3 Apr 2021, 8:52 pm
Looking for a Loophole At this point, there is really just one legal loophole that a few banks (mostly smaller credit unions) have opted for in taking the risk. [read post]
14 May 2015, 9:16 am
Moore, Special Agent in Charge of the United States Secret Service, Atlanta Field Office.The post Former Bank Official Admits Disbursing Over $300K in Fraudulent Loans appeared first on Mortgage Fraud Blog. [read post]
21 Nov 2006, 10:32 pm
Because federal law does not tax credit unions, he said, changing the state law would not accomplish what the banking industry is seeking. [read post]
25 Jan 2019, 7:46 am
In the case of bank robbery, 2B3.1 of the United States Sentencing Guidelines applies. [read post]
12 Mar 2024, 6:57 am
“Credit unions have historically performed an important role in opening up banking to more Californians; this settlement puts Valley First back into a position of continuing that historic role. [read post]
13 May 2013, 2:00 am
” The list of items following this declaration included the two numbered bank accounts at SunTrust Bank and Educators Credit Union. [read post]
29 Sep 2021, 3:19 pm
Capitalizing on the current domino effect seen amongst the states to legalize cannabis use and regulate the market in the past two years, a more liberal administration (with Democrats controlling both the White House and Congress), and growing bi-partisan support, proponents of the SAFE Banking Act of 2021 have reason to believe this iteration of banking regulations will pass. [read post]
29 May 2009, 10:45 pm
Just how bad is it when the banks and credit unions are charging more in terms of interest than are payday lenders? [read post]
18 Aug 2014, 7:00 am
The case was investigated by the Federal Bureau of Investigation and Internal Revenue Service Criminal Investigation and was prosecuted by Assistant United States Attorney Jeffrey Gallant and Catherine Depew on behalf of the United States. [read post]
12 Jun 2015, 7:00 am
According to the CFPB, this definition includes 34 of the nation’s largest non-bank auto finance companies, which together original approximately 90% of non-bank auto loans and leases in the United States. [read post]
11 Jun 2012, 12:35 pm
In a report to Group of 20 leaders, regulators and central bankers found that the United States, the European Union and Japan are behind schedule on measures that were adopted as part of an effort to avert future banking crises. [read post]
17 Sep 2008, 7:06 pm
Union State Bank, 681 So.2d 1364 (Ala. 1995). [read post]
14 Aug 2017, 7:05 am
One credit union charged $5000 per month for growers to hold a bank account, and $7,500 per month for dispensaries. [read post]
6 May 2011, 9:11 am
Rates on return must be stated as annual percentage yield (“APY”). [read post]
12 Sep 2011, 1:06 am
First National Bank of Arizona was one of FNB Nevada’s sister banks until the two banks merged less than 30 days prior to FNB Nevada’s failure. [read post]
