Search for: "Federal Savings Bank, The"
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25 Jul 2014, 10:37 am
Protests in the West Bank followed the incident as Palestinians there showed support for their brethren in Gaza. [read post]
21 Jul 2014, 8:02 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 Subcommittee investigation has found. [read post]
19 Jul 2014, 5:31 am
Federal Express refused. [read post]
13 Jul 2014, 1:41 am
Stress Test Is Timothy Geithner’s Apologia for his handling of the financial crisis of 2008 as well as his four years as Barak Obama’s Secretary of the Treasury and his previous three years as President of the Federal Reserve Bank of New York. [read post]
5 Jul 2014, 11:02 pm
You'll save so much on room and board, food, and insurance, that you will have a king's ransom waiting for you in the bank when you get out of prison - many times with a new career. [read post]
3 Jul 2014, 5:21 am
The European Banking Federation (EBF) has published joint letters (dated June 6, 2014) to be sent to the European Commission and to the European Free Trade Association (EFTA) signed by the EBF, the European Fund Management Association (EFAMA), the European Savings and Retail Banking Group (ESBG), the Federation of European Securities Exchanges (FESE) and Insurance Europe. [read post]
2 Jul 2014, 12:40 pm
CLS Bank International Fifth Third Bancorp v. [read post]
30 Jun 2014, 3:13 pm
The Supreme Court refused on Monday to step in to save the Mt. [read post]
30 Jun 2014, 2:37 pm
Appellant had gathered the currency in advance of a road trip from his own savings account, stock dividends, and family. [read post]
30 Jun 2014, 12:11 pm
In the case of Brooklyn Savings Bank v. [read post]
30 Jun 2014, 8:34 am
She also sentenced him on one bank fraud count for submitting a fraudulent commercial loan application to Iberia Bank for a $908,650 loan. [read post]
30 Jun 2014, 8:06 am
For purposes of the FBAR, a financial account is defined as a bank account, such as a savings, demand, checking, deposit, time deposit, or any other account maintained with a financial institution or other person engaged in the business of a financial institution. [read post]
27 Jun 2014, 1:01 pm
Dan Sullivan: Standard paperwork includes an application (provided by the mortgage servicer), 4506T form (requesting tax transcripts), and Dodd / Frank disclosure, 2 months of pay stubs or profit and loss statements if self-employed, 2 months of bank statement, the prior year’s Federal 1040 tax return, and a utility bill verifying occupancy. [read post]
27 Jun 2014, 1:01 pm
Dan Sullivan: Standard paperwork includes an application (provided by the mortgage servicer), 4506T form (requesting tax transcripts), and Dodd / Frank disclosure, 2 months of pay stubs or profit and loss statements if self-employed, 2 months of bank statement, the prior year’s Federal 1040 tax return, and a utility bill verifying occupancy. [read post]
25 Jun 2014, 10:04 am
However, the California high court concluded that the fact that Gentry’s rule against class waiver was stated more narrowly than Discover Bank’s rule did not save it from FAA preemption under Concepcion. [read post]
25 Jun 2014, 6:57 am
Fortunately, federal regulators are now looking into rollover abuse. [read post]
24 Jun 2014, 9:39 am
Concepcion, holding that the California Supreme Court’s Discover Bank rule, which invalidated many class action waivers in consumer contracts, was preempted by the Federal Arbitration Act. [read post]
23 Jun 2014, 12:00 am
CLS Bank Int'l. [read post]
19 Jun 2014, 1:30 pm
” These regulations consist of federal consumer financial laws that were transferred to CFPB authority under the Dodd-Frank Wall Street Reform and Consumer Protection Act from seven other federal agencies. [read post]
12 Jun 2014, 4:19 pm
In 1994, the Federal Reserve Board interpreted the savings clause as providing only for “very narrow” preemption of state law. [read post]
