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One hundred and twenty-one plaintiffs joined together in this action against the defendants, OneWest Bank, FSB, and various mortgage servicers, trustees, and an appraiser, in Los Angeles County Superior Court. [read post]
4 Apr 2014, 4:53 pm by Sabrina I. Pacifici
As members of FSB and international standard setting bodies, U.S. federal authorities have actively helped formulate the standards that implement the G20 reforms and cover, among other things, banking, derivatives, and hedge funds. [read post]
13 Mar 2014, 12:31 pm by S2KM Limited
., Maine) announced progress on a bill that would amend Dodd-Frank to permit the Federal Reserve to exempt insurers from new capital rules for banks. [read post]
10 Dec 2013, 4:24 pm by Larry Tolchinsky
BB&T Bank Beach Community Bank Beneficial Savings Bank Capital Bank CBC National Bank City National Bank of Florida Coastal Bank and Trust Coconut Grove Bank Commerce Bank Community Bank of Florida Compass Bank Delta National Bank Desjardins Federal Savings Bank Drummond Community Bank Eagle National Bank of Miami Enterprise National Bank… [read post]
13 Oct 2013, 9:00 pm by S2KM Limited
The International Association of Insurance Supervisors (IAIS), whose members constitute nearly all of the world's insurance supervisors including the United States Treasury's Federal Insurance Office (FIO) and the National Association of Insurance Commissioner (NAIC), has committed to develop and implement the first-ever risk based global insurance capital standard (ICS), according to Peter Braumüller, chairman of the IAIS Executive Committee. [read post]
28 Sep 2013, 4:35 pm by Adam Levitin
 The defendant Wells Fargo, as successor in interest to the lender, Wachovia FSB, argued that the state law causes of action on which the suit were based were preempted by a federal statute that governs federal savings banks. [read post]
On July 9, the Federal Deposit Insurance Corporation (the “FDIC”) also voted to adopt the Final Rule, and was the first of the three agencies to issue an interagency notice of proposed rulemaking that would amend the Final Rule to significantly increase the supplementary leverage ratio requirement applicable to the eight U.S. banking organizations that have been identified as global systemically important banks (“G-SIBs”) by the Financial… [read post]
18 May 2012, 6:57 pm by WOLFGANG DEMINO
.- San Antonio, 2012)    PER CURIAM MEMORANDUM OPINION On May 4, 2012, Relator Green Tree Servicing, LLC as Successor Servicer for BAHS — A Division of Bank of America, FSB, filed a petition for writ of mandamus complaining that the trial court erred in denying a motion to compel arbitration. [read post]
18 May 2012, 6:57 pm by WOLFGANG DEMINO
.- San Antonio, 2012)    PER CURIAM MEMORANDUM OPINION On May 4, 2012, Relator Green Tree Servicing, LLC as Successor Servicer for BAHS — A Division of Bank of America, FSB, filed a petition for writ of mandamus complaining that the trial court erred in denying a motion to compel arbitration. [read post]
1 May 2012, 6:06 am by Mandelman
  Prior to his current position, he states he was a Vice President in the Portfolio Retention Department at Wachovia Mortgage, FSB, and prior to that he says he was Vice President of Loan Services at World Savings Bank, FSB. [read post]
11 Apr 2012, 1:13 am by Kevin LaCroix
    The Aftermath of the Failure of IndyMac Bank     Van Dellen and Perry involve two different actions by the FDIC as receiver arising out of the failure of IndyMac Bank, FSB in 2008. [read post]
28 Mar 2012, 4:30 am
American Express Company is a parent company of American Express Travel Related Services Company, which is a parent of American Express Centurion Bank, which is in turn a parent of American Express Bank, FSB. [read post]
19 Mar 2012, 1:38 pm by Michael E. Bleier
On February 14, 2012, the Federal Reserve Board ("Board") announced its approval of Capital One Financial Corporation ("Capital One") to acquire the shares of ING Bank, fsb ("ING"). [read post]
26 Jul 2011, 4:26 pm by R Grace Rodriguez
., Defendant and Appellant,v.SUPERIOR COURT of the County of Los Angeles, Respondent,ING Bank, FSB, a Delaware corporation, Plaintiff, Respondent and Real Party in Interest.No. [read post]
16 Jun 2011, 5:00 am by Kara OBrien
Section 13(c)(4) of the Federal Deposit Insurance Act (the “FDI Act”) requires the FDIC to resolve failed banks in the least costly manner. [read post]