Search for: "Federal Savings Bank, The"
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29 Sep 2021, 7:27 am
The CFDL includes exemptions for federally- and state-chartered banks, savings banks, credit unions, trust companies, and industrial loan companies and providers that make no more than five commercial financing transactions in New York in a 12-month period. [read post]
29 Sep 2021, 6:48 am
Effective October 1, 2021, certain financial institutions (banking institutions, credit unions, savings and loan associations, community development financial institutions, and certain credit grantors) must adhere to the rules concerning evaluations of applications under federal law, specifically 12 C.F.R. [read post]
24 Sep 2021, 3:35 am
The Board reversed a Section 2(d) refusal of ASCENT FEDERAL CREDIT UNION for "Credit union services, namely, providing checking and savings accounts, mortgage lending, savings and loan services, bill payment, financing, ATM banking services, individual retirement accounts, payroll tax debiting services, and electronic banking via the global computer network, excluding providing lease financing for private student loans" [FEDERAL… [read post]
23 Sep 2021, 2:55 am
Like credit unions, mutual savings banks are member-owned and established to serve members of modest means, encourage thrift, and provide safe and convenient facilities to care for savings. [read post]
22 Sep 2021, 3:32 am
Coggins) [Section 2(d) refusal of ASCENT FEDERAL CREDIT UNION for "Credit union services, namely, providing checking and savings accounts, mortgage lending, savings and loan services, bill payment, financing, ATM banking services, individual retirement accounts, payroll tax debiting services, and electronic banking via the global computer network, excluding providing lease financing for private student loans" [FEDERAL CREDIT UNION… [read post]
22 Sep 2021, 3:30 am
This action is the first sanctions designation against a virtual currency exchange and was executed with assistance from the Federal Bureau of Investigation. [read post]
21 Sep 2021, 11:52 am
” This helps distinguish “social media” services from, say, online banks that also have user accounts. [read post]
20 Sep 2021, 1:18 pm
Look for consumer protection lawyers that has experience bringing suits against banks and credit reporting agencies under federal consumer protection statutes. [read post]
19 Sep 2021, 5:00 pm
To claim US tax credits against Japanese taxes paid, expats must file form 1116 when they file their federal tax return. [read post]
16 Sep 2021, 12:22 pm
Let’s put it to work and save jobs. [read post]
15 Sep 2021, 6:00 am
Proceeds from drug wars, embezzled fortunes from developing countries and hard earned savings stolen from Ponzi schemes flowed in and out of financial institutions who disregarded warnings from their own employees. [read post]
13 Sep 2021, 1:34 am
And certainly what I see is that often it’s intended parents relying on the bank of mum and dad or going to the bank to obtain a loan has happened in the past and Australia’s access in the superannuation retirement savings or doing what you did and that’s save, save, save, save. [read post]
13 Sep 2021, 1:34 am
And certainly what I see is that often it’s intended parents relying on the bank of mum and dad or going to the bank to obtain a loan has happened in the past and Australia’s access in the superannuation retirement savings or doing what you did and that’s save, save, save, save. [read post]
12 Sep 2021, 5:00 pm
If you had more than US$10,000 in aggregate in one or more foreign bank accounts at any time during the tax year, you also need to file FinCEN form 114, sometimes known as an FBAR (Foreign Bank Account Report). [read post]
9 Sep 2021, 11:26 am
The OCC’s true lender rule was intended to create a bright line test for when a national bank or federal savings association should be considered the “true lender” in the context of third party partnerships but Congress overturned the rule. [read post]
6 Sep 2021, 9:03 pm
For example, the Allowing Steady Savings by Eliminating Tests (ASSET) Act, introduced by U.S. [read post]
5 Sep 2021, 5:00 pm
To claim the US Foreign Tax Credit, expats must file form 1116 when they file their federal tax return. [read post]
4 Sep 2021, 8:00 am
Listen Here! [read post]
2 Sep 2021, 6:17 am
So long as the bank hasn’t already repossessed on your home, your opportunity to save it has not yet slipped away. [read post]
2 Sep 2021, 3:49 am
The Schedule I status of cannabis has also meant that many banks decline to offer their services to the industry out of fear they may be charged with money laundering. [read post]
