Search for: "Federal Savings Bank, The"
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29 Aug 2014, 8:13 am
Tucked in the middle of the housing bill was a provision that had absolutely nothing to do with housing: a new requirement that banks and credit card merchants to report payments to the IRS. [read post]
28 Aug 2014, 1:27 pm
John Motley, President, Colonial Savings, Fort Worth, Texas David Reiling, Chief Executive Officer, Sunrise Banks, Minneapolis, Minn. [read post]
26 Aug 2014, 6:47 am
Since banks will no longer be subject to a federal law cosigner notice requirement, they should consult with counsel regarding how to proceed in such states. [read post]
21 Aug 2014, 8:02 am
The OCC has also stepped up its focus on SCRA compliance during examinations of national banks and federal savings associations, according to recent remarks by an OCC official at the 2014 Association of Military Banks of America Workshop. [read post]
20 Aug 2014, 2:11 pm
Borzi, the Labor Department’s goal in issuing this RFI is to determine whether, and to what extent, regulatory standards or other guidance about the use of brokerage windows may be necessary to adequately protect participants’ retirement savings. [read post]
20 Aug 2014, 8:51 am
But a recent study from the San Francisco Federal Reserve Bank indicates that from 2006-2013 wages for recent college graduates grew by only 6%. [read post]
20 Aug 2014, 5:10 am
Do you support repeal of the federal estate tax? [read post]
12 Aug 2014, 9:42 pm
This conclusion is consistent with the judgment of all the federal circuit courts and most of the federal district courts that have considered the issue. [read post]
12 Aug 2014, 4:29 am
Banks’ attorney wrote in court filings that federal prosecutors “obscured the truth” about the document. [read post]
11 Aug 2014, 4:30 pm
Additionally, cash on deposit in a checking or savings account at a U.S. [read post]
11 Aug 2014, 4:30 am
Nobody lost their savings. [read post]
10 Aug 2014, 6:13 am
Additionally, preparers are not allowed to get paid by splitting refunds using a federal form 8888 (downloads as a pdf) or by opening a joint bank account with the taxpayer. [read post]
9 Aug 2014, 2:00 pm
Coast Guard, Transportation Security Administration (TSA), Federal Emergency Management Agency (FEMA), and the U.S. [read post]
8 Aug 2014, 12:13 pm
Are we, by driving up the cost of cigarettes (ostensibly to stop the sale of cigarettes and save lives), actually creating a bigger problem? [read post]
8 Aug 2014, 9:07 am
Federal Estate Tax of 40% on amount over $5,340,000d. [read post]
8 Aug 2014, 6:26 am
While there is no explicit timeline for the payment of wages set forth either in the FLSA or its enabling regulations, the court paid heed to the Supreme Court’s emphatic pronouncement on this point in Brooklyn Savings Bank v. [read post]
3 Aug 2014, 6:00 pm
Others have gone the other way and put their savings in bank accounts and CDs that earn less than 1%. [read post]
28 Jul 2014, 5:27 pm
15 states filed lawsuits on mortgage scam operations in coordination with the joint federal-state sweep by the Consumer Financial Protection Bureau and the Federal Trade Commission. [read post]
28 Jul 2014, 3:58 pm
Two global banks and more than a dozen hedge funds misused a complex financial structure to claim billions of dollars in unjustified tax savings and to avoid leverage limits that protect the financial system from risky debt, a Senate panel has found. [read post]
25 Jul 2014, 1:26 pm
” In many cases, a regulatory agency will sue a number of targets, be they advertisers, hedge funds, banks, etc. all at once in coordinated actions. [read post]
