Search for: "Federal Savings Bank, The"
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19 Oct 2012, 3:16 pm
Michael and Theresa Annechino deposited a large amount of money at a bank specifically to ensure that their savings would be protected by the Federal Deposit Insurance Corporation (FDIC). [read post]
23 Jul 2011, 7:51 pm
Once the train started rolling down hill, taking fast action might have saved some assets, but not most. [read post]
1 Nov 2022, 10:11 am
But the Federal Trade Commission is the main agency collecting scam, fraud, and identity theft reports. [read post]
19 May 2017, 6:18 am
Avelenda subsequently resigned from her position at the bank. [read post]
8 Jul 2009, 2:08 am
Under our federal scheme of governance, it is the state governments who control police and law-enforcement agencies. [read post]
10 Aug 2010, 9:23 am
Further, a “financial institution” is defined as “any organization authorized to do business under State or Federal laws relating to financial institutions, including, without limitation, banks and trust companies, savings banks, building and loan associations, savings and loan associations. [read post]
21 Jul 2011, 7:32 pm
Federal Reserve Bank of St. [read post]
20 Nov 2015, 5:00 am
The issuer must execute an escrow agreement with a New Jersey-located bank, savings bank, savings and loan association or credit union. [read post]
16 Feb 2023, 8:35 am
Like current Rule 206(4)-2 and the 2009 amendments, the proposed rule would require investment advisers having custody of client assets to maintain the assets with a qualified custodian, with very limited exceptions.While the qualified custodian can be a federal or state-chartered bank or savings institution, as well as certain trust companies, a registered broker-dealer, a registered futures commission merchant, or particular foreign financial institutions (FFIs), the… [read post]
24 Feb 2020, 10:03 am
A criminal defendant accused of armed bank robbery is currently mounting the first known federal Fourth Amendment challenge against a geofence warrant in a federal district court in Richmond, Virginia. [read post]
16 Dec 2011, 4:14 am
. / FS-2011-13, December 2011 The IRS is aware that some taxpayers who are dual citizens of the United States and a foreign country may have failed to timely file United States federal income tax returns or Reports of Foreign Bank and Financial Accounts (FBARs), despite being required to do so. [read post]
4 May 2011, 11:13 am
As we have said, a federal statute’s saving clause “ ‘cannot in reason be construed as [allowing] a common law right, the continued existence of which would be absolutely inconsistent with the provisions of the act. [read post]
3 Feb 2017, 9:33 am
The Supreme Court affirmed this view in Meritor Savings Bank v. [read post]
12 Sep 2023, 7:20 am
The former chief financial officer also pleaded guilty to making a false statement to a bank. [read post]
27 Apr 2017, 12:24 pm
” Meritor Savings Bank v. [read post]
30 Sep 2011, 10:44 pm
All of this allowed investment banks to push out high-risk investments before the tougher criteria were implemented. [read post]
19 Dec 2023, 8:50 am
In today’s digital age, more and more photos, letters, and financial accounts, which were once stored in drawers, file cabinets, and safes, are now often saved in the cloud or on hard drives. [read post]
27 Mar 2009, 4:35 pm
The Federal Reserve Bank of New York is not part of the federal government. [read post]
25 Jan 2010, 6:48 am
"Our overarching goal was to save an economy that was near the abyss, where depression looked like a real possibility," he says. [read post]
8 Nov 2023, 9:05 pm
The current regulatory structure defers to a bank regulator to oversee a retirement savings vehicle and places great responsibility on employer intermediaries, who may not have the resources or expertise to provide effective intermediation between CITs and individual participants. [read post]
