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8 Sep 2024, 9:01 pm by renholding
The appropriate federal banking agency for a state non-member bank or a state savings association is the FDIC, while the Federal Reserve Board is the appropriate federal banking agency for state member banks, BHCs and SLHCs, and the Office of the Comptroller of the Currency (OCC) is the appropriate federal banking agency for national banks and federal savings associations. [read post]
4 Sep 2024, 2:07 pm by David Kopel
Summary of Supreme Court glosses on the meaning of the Second Amendment, which may, at least arguably, save some arms restrictions that could not be justified under Bruen's "historical tradition" test. 4. [read post]
3 Sep 2024, 5:30 am by Robert Kraft
These investments are often fraudulent, and seniors can lose their life savings. [read post]
29 Aug 2024, 9:05 pm by Matthew Chagares
In a policy brief issued by the Urban Institute, Laurie Goodman, a fellow at the Institute, and several coauthors, commented on the mission of the Federal Housing Finance Agency’s Federal Home Loan Banks (FHLBs). [read post]
29 Aug 2024, 11:54 am by Lindsay Griffiths
We don’t really have a federal court system as the American system does. [read post]
26 Aug 2024, 9:01 pm by renholding
The Joint Statement and the RFI were issued by the Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System and the Federal Deposit Insurance Corporation (FDIC) and cover a wide range of topics, including technology systems, regulatory compliance functions, payment processing, customer service, and complaint and dispute resolution. [read post]
18 Aug 2024, 9:01 pm by renholding
Why did two federal courts refuse to throw out Foreign Corrupt Practices Act (FCPA) charges against two different commodities traders? [read post]
18 Aug 2024, 4:47 pm by Kimberly Hegwood
However, federal estate tax may still apply, depending on the size of your estate. [read post]
17 Aug 2024, 6:30 am by Guest Blogger
All bankruptcies, both personal and corporate, proceed under the federal bankruptcy code and fall under the jurisdiction of federal bankruptcy courts. [read post]
15 Aug 2024, 9:33 pm by Macy Berryman
” The Federal Deposit Insurance Corporation (FDIC) has proposed amendments to Part 354 of the FDIC Rules and Regulations that would require certain conditions and written commitments to be instituted for parent companies acquiring banks and loan companies not subject to FDIC supervision. [read post]
A group of Russian lawyers, Pervy Otdel, also indicated that Karelina had donated over $50 from her US bank account on the day that Russia began its operations in Ukraine. [read post]
13 Aug 2024, 6:00 am by Cari Rincker
But these assets will be subject to federal and state income tax, and possibly even estate taxes. [read post]
8 Aug 2024, 11:11 am by Guest Blogger
  As for Virginia and other enslaving states, he articulated his support of the “original Thirteenth Amendment,” which would have offered a textual guarantee to those states that the status of the peculiar institution would never be changed save by their own voluntary agreement. [read post]
7 Aug 2024, 10:53 am by Wiggam Law
Then, the agency may initiate a bank levy or a wage garnishment. [read post]
5 Aug 2024, 11:33 am by Kevin LaCroix
.), acting on behalf of putative class action plaintiffs, filed more than a dozen lawsuits against employer plan sponsors of 401(k) plans in federal district courts nationwide. [read post]
Bank holding company as defined in section 2 of the Bank Holding Company Act of 1956, or any savings and loan holding company as defined in section 10(a) of the Home Owners’ Loan Act. [read post]
29 Jul 2024, 10:00 am by Nick Ortiz
Think of it as the interest you earn on savings in a bank. [read post]