Search for: "Federal Savings Bank, The"
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13 Jun 2010, 11:12 pm
Moreover, many marketers fail to appreciate that token use won't save trademark rights from becoming abandoned. [read post]
28 Jul 2010, 7:44 am
NYSDEC issuance of the General Permit was unlawful because it does not “include requirements to take samples and measurements representative of the quantity and character of the monitored discharge” as required by State and federal law. [read post]
7 Feb 2023, 7:00 am
This saved Merrill Lynch, and Bank of America subsequently entered into a confidential settlement related to the firm’s pending litigation. [read post]
22 Feb 2011, 6:00 am
A “bad actor” includes any person who is subject to a final order by a state securities, banking or insurance authority, a federal banking regulator, or the NCUA that: bars the person from (1) association with any entity regulated by such authority, (2)engaging in the business of securities, insurance, or banking, (3) engaging in savings association or credit union activities; or constitutes a final order based on a violation of any law or… [read post]
14 Nov 2021, 4:00 pm
If you had a total of at least US$10,000 in one or more foreign bank and/or investment accounts at any time during the tax year, you also have to file FinCEN form 114, otherwise known as a Foreign Bank Account Report or FBAR. [read post]
16 Aug 2010, 12:09 pm
Interest rates are historically low and your bank had also accepted federal bailout money. [read post]
22 Mar 2021, 9:07 pm
Federal law allows publicly traded companies to provide investors with financial projections. [read post]
16 Dec 2010, 5:03 pm
Bank seeks to amend its claim to add an additional $600,000 (to $4.6 million). [read post]
8 Mar 2022, 9:31 am
Bitcoin (and Ethereum) have also literally saved lives by providing money for people in Ukraine when banks and ATMs weren’t available. [read post]
5 Dec 2007, 12:59 pm
In 2005, it was the loss of a Bank of America backup tape that contained the payroll information of 2 million federal workers. [read post]
11 Oct 2023, 9:25 am
Pro tip: Many investments that are tax-free in Canada are taxable in the US, such as Registered Retirement Savings Plans, Tax-Free Savings Accounts, and Canadian-based mutual funds. [read post]
19 Nov 2010, 7:02 pm
Now the amount of consumption you can buy in a year by saving has dropped by 1%. [read post]
22 Mar 2007, 8:48 pm
Harking back to the S&L bailout, I recall sitting in the audience at the California Savings and Loan League's Annual Convention in 1983 when the General Counsel of the Federal Home Loan Bank Board stood at a lectern and berated S&L executives for being a pack of wimps. [read post]
5 Jul 2007, 1:39 pm
Beware of Federal and State Wire Tap Laws. [read post]
12 Nov 2010, 7:13 am
Setting up such a system in advance of a subpoena or visit from your local compliance regulator can save you a lot of stress and resources. [read post]
18 Dec 2018, 2:30 pm
Setting up such a system in advance of a subpoena or visit from your local compliance regulator can save you a lot of stress and resources. [read post]
1 Jul 2005, 11:24 am
A bank account (and possibly a money market fund or savings account) should be opened by the independent executor. [read post]
8 Apr 2011, 2:00 am
Ryan argues that relieving states of this "one-size-fits-all" approach would result in significant cost savings, allowing states to pay for higher-quality care. [read post]
17 Dec 2011, 9:05 am
Bank v. [read post]
14 Aug 2012, 6:00 am
The Federal Housing Finance Agency said it had concluded after months of study that up to half a million homeowners could benefit from such a program, and that taxpayers might save $1 billion because aid recipients would be more likely to continue making mortgage payments. [read post]
