Search for: "Federal Savings Bank, The"
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26 Apr 2021, 11:51 am
Online bank robbers or scammers with no connection to states should be dealt with by law enforcement, regardless of the severity of their crimes. [read post]
26 Apr 2021, 11:23 am
The Rule addresses when a national bank or federal savings association should be considered the “true lender” in the context of a partnership with a third party. [read post]
23 Apr 2021, 4:00 am
Employees told investigators they viewed the requests from Susan Pompeo, who was not on the federal payroll, as being backed by the secretary. [read post]
22 Apr 2021, 3:02 pm
The OCC has filed a Statement of Recent Decision in Support of Defendants’ Motion for Summary Judgment in the lawsuit filed by state AGs to enjoin the OCC’s final rule (Rule) purporting to override the Second Circuit’s Madden decision as to national banks and federal savings associations. [read post]
17 Apr 2021, 11:08 am
This would result in a loss of about 80% in the purchasing power of household savings accounts. [read post]
16 Apr 2021, 3:12 pm
The federal Health Care Quality Improvement Act (HCQIA) can save hospitals from costly damages arising from a suit brought by a doctor who is the subject of a hospital report to the National Practitioner Data Bank. [read post]
13 Apr 2021, 12:48 pm
Banke, Elizabeth A. [read post]
13 Apr 2021, 6:28 am
The rule addresses when a national bank or federal savings association should be considered the “true lender” in the context of a partnership with a third party. [read post]
9 Apr 2021, 10:49 am
Am I saving adequately for retirement? [read post]
9 Apr 2021, 8:20 am
College Savings Bank, 527 U.S. 627 (1999). [read post]
7 Apr 2021, 9:05 pm
Although many privately owned businesses in the United States are started using family savings and bank loans, most American Indians lack access to these resources due to historic poverty and high unemployment rates. [read post]
7 Apr 2021, 8:14 am
If foolishness were limited to one day a year this blog would be well overdue, but a glance at the news – legal, political or other, shows that every day in April can be April fools day, so I make no apologies for the delay in getting this out. [read post]
6 Apr 2021, 9:11 am
If you have paper copies, scan them to pdf and save them, preferably in the cloud. [read post]
29 Mar 2021, 11:27 am
The rule addresses when a national bank or federal savings association should be considered the “true lender” in the context of a partnership with a third party. [read post]
25 Mar 2021, 6:25 am
While the Act exempts state- and federally-chartered banks, savings banks, savings and loan associations, and credit unions from its coverage, the Act contains an anti-evasion provision under which a purported agent or service provider is deemed a “lender” subject to the Act if: (a) it holds, acquires, or maintains, directly or indirectly, the predominant economic interest in the loan; (b) it markets, brokers, arranges, or facilitates… [read post]
22 Mar 2021, 9:07 pm
Federal law allows publicly traded companies to provide investors with financial projections. [read post]
21 Mar 2021, 7:22 pm
§§ 108.19(1m) to (1q) when paying interest on federal loans to the unemployment trust fund. [read post]
19 Mar 2021, 4:00 am
The memo said the request should be denied because a federal agency had not been identified to run the preparations and on-the-day operations; the resources of other federal agencies had not been exhausted; and law enforcement was “far better suited” for the task. [read post]
4 Mar 2021, 8:24 am
Retail Investor Protection, Including Seniors and Those Saving for Retirement Consistent with prior years, EXAMS will focus on recommendations and advice given to retail investors, with a particular focus on seniors and those saving for retirement. [read post]
OCC files reply in support of its motion for summary judgment in lawsuit challenging Madden-fix rule
1 Mar 2021, 2:28 pm
§1463 because those provisions, respectively, speak only to interest that a national bank or federal savings association may charge. [read post]
