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1 Dec 2011, 1:07 pm by Jennings, Strouss & Salmon
The OCC encourages public comment on the national banks and federal savings associations scheduled to be examined under the CRA, and suggests that comments be submitted to the institutions themselves at the mailing address listed on the schedule, or to the appropriate OCC supervisory office prior to (or as early as possible during) the month in which the exam is scheduled. [read post]
1 Dec 2011, 1:06 pm by admin
  The federal government could give banks an incentive by allowing them to write-down losses incurred over the next ten years, instead of in one lump-sum. [read post]
1 Dec 2011, 5:17 am
Fighting back with a Miami foreclosure defense lawyer is the only way to save your home from greedy banks. [read post]
30 Nov 2011, 7:44 pm by Kevin Funnell
In doing so, they literally gave away half the savings that could have been seen by merchants and their customers. [read post]
29 Nov 2011, 1:13 pm by Jennings, Strouss & Salmon
WASHINGTON — The Office of the Comptroller of the Currency (OCC) proposed a rule to remove references to credit ratings from various OCC regulations and related guidance today to assist national banks and federal savings associations in meeting due diligence requirements in assessing credit risk for portfolio investments. [read post]
29 Nov 2011, 12:13 pm by James Cohen
Skowhegan Area High School welcomes Skowhegan Savings Bank branch. [read post]
29 Nov 2011, 10:52 am by Heather C. Parker
Code §§ 17200, et seq., “UCL”) cannot be used to redress violations of the federal Truth in Savings Act (12 U.S.C. [read post]
Carroll, of the University of Pennsylvania Law School and Wenli Li, of the Federal Reserve Bank of Philadelphia, provided the first in-depth analysis of the home ownership experience of home owners in Chapter 13. [read post]
Carroll, of the University of Pennsylvania Law School and Wenli Li, of the Federal Reserve Bank of Philadelphia, provided the first in-depth analysis of the home ownership experience of home owners in Chapter 13. [read post]
29 Nov 2011, 7:57 am by Cathy Beyda
  In fact, the Electronic Payments Association estimates that employers can save between $2.87 and $3.25 per payment by using direct deposit rather than paper paychecks.[5] Cost savings are just one of the many benefits of electronic wage payment. [read post]
29 Nov 2011, 5:00 am by Kimberly A. Kralowec
  Only federal authorities have standing to enforce bank compliance with TISA. [read post]
29 Nov 2011, 4:12 am by Glenn Reynolds
Waters has been the subject of an ethics probe relating to a meeting she set up with top Treasury officials to help save a minority-owned bank. [read post]
28 Nov 2011, 8:57 pm
This audit merely verified that customer funds were on deposit at the bank(s) where MF Global represented that they were and in the amount that they were supposed to be. [read post]
28 Nov 2011, 7:03 am by McNabb Associates, P.C.
Rf18 million was transferred from the joint savings account at State Bank of India (SBI), which is owned by Ahmed ‘Sheesha’ Hassan Manik, Hussein Husham and Ibrahim Husham, to a Bank of Maldives (BML) account via a forged document faxed to the bank. [read post]
26 Nov 2011, 7:08 pm
Bonds reportedly have become assets to buy because the US inflation rate had a 1.5% average this year and the Federal Reserve made the decision to keep target interest rates for overnight loans between banks at close to 0 through 2013. [read post]
25 Nov 2011, 7:04 am
Gordon Catlett of the Knoxville Police Department, the city isn't the one that's banking from these tickets. [read post]
25 Nov 2011, 5:42 am by Darrin Mish
A federal search warrant affidavit disclosed that Jiwa subsequently transferred most of the money into another bank account she used for property transactions. [read post]