Search for: "Federal Savings Bank, The"
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29 Jul 2010, 9:58 am
Despite the fact that a number of states, such as New York, permitted de novo branching by out-of-state banks prior to the new Act and federal savings banks have long had the ability to branch de novo into all 50 states, for many banks de novo branching has not been a preferred method for entry into new states. [read post]
25 Mar 2022, 5:48 am
Over the past fourteen years, the footprint of the Federal Reserve, the U.S. central bank, expanded dramatically. [read post]
10 Mar 2020, 9:49 am
On February 20, 2020, the federal Office of the Comptroller of the Currency (OCC) announced a Bank Secrecy Act enforcement action against a federal savings bank (Bank). [read post]
19 Feb 2014, 11:30 pm
Neither silence nor the courts’ policy favoring arbitration will help save the provisions. [read post]
7 Sep 2023, 9:01 pm
Background In response to the 2008 financial crisis, US federal banking regulators adopted a series of measures that aimed to improve the resolvability of large US banking organizations. [read post]
28 Sep 2013, 4:35 pm
HOLA preemption only applies to federal savings and loans, not to national banks. [read post]
20 May 2024, 10:00 pm
Khalil , CIBC Bank USA, provides an overview of the FDIC and its role as an insurer of deposits for banks and savings associations, as examiner and supervisor of state-chartered institutions that are not members of the Federal Reserve System, and its role in managing receiverships of failed insured institutions. [read post]
6 May 2010, 6:44 pm
BUT NOW, there are new Federal regulations coming into play – finally! [read post]
15 Mar 2023, 2:15 pm
The Federal Deposit Insurance Company (FDIC) was then named as receiver of SVB. [read post]
6 May 2011, 9:11 am
“Regulation DD” of the Truth in Savings Act is issued by the board of governors of the Federal Reserve. [read post]
1 Jun 2012, 2:53 pm
On May 31, the Manhattan District Attorney’s Office (DA) announced charges against Abacus Federal Savings Bank (Bank) and nineteen of its former employees for their alleged involvement in a securities and mortgage fraud scheme from 2005 to 2010 that resulted in the sale of “hundreds of millions of dollars worth of fraudulent loans” to Fannie Mae. [read post]
6 Dec 2021, 11:27 am
Reordering Federal law allows banks to charge one overdraft per transaction. [read post]
8 May 2008, 8:28 pm
Word came today from Teresa Rice, General Counsel of the Minnesota Bankers Association, that a major amendment was made on the Minnesota Senate floor on Monday of this week that exempts loans originated by state or federal banks, savings banks, or credit unions from the one-year foreclosure "deferment" provided by the Minnesota "Subprime Borrower Relief Act of 2008. [read post]
20 May 2013, 4:45 pm
Earlier this year, Bank of America agreed to pay $11.6 and $8.5 billion to settle, respectively, with Fannie Mae (over mortgage-backed derivative investments) and the federal government (on behalf of home-loan borrowers). [read post]
21 Jun 2011, 2:18 am
Donna Shebetich, 46, Allegheny County, Pennsylvania, pleaded guilty in federal court to a charge of making a false entry in bank records. [read post]
1 May 2019, 7:52 am
Similar changes would be made to the regulations for savings and loan holding companies, which control thrift institutions such as savings banks and savings and loan associations. [read post]
29 Sep 2008, 12:05 pm
The federal government will now have to oversee and manage a bailout of enormous magnitude involving complex mortgage-backed securities so byzantine in their [...] [read post]
9 Jan 2017, 3:01 pm
On January 3, 2017, the Office of the Comptroller of the Currency (the “OCC“) finalized a rule that prohibits national banks and federal savings associations from dealing or investing in industrial or commercial metals. [read post]
9 Jan 2013, 12:00 am
Other federal banking regulators, as well as most state regulators, also require universal fidelity coverage. [read post]
7 Dec 2014, 9:50 pm
ARE THERE LIMITS TO BANK/CREDIT UNION SETOFFS? [read post]
