Search for: "Federal Savings Bank, The"
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29 Nov 2019, 12:30 pm
" This month, residents and supporters formed a new group, Save the Pearl Coalition. [read post]
26 Nov 2019, 8:08 am
” In support of its proposed rule, the OCC stated in the NPRM that Various provisions of federal banking law, taken together, show that Congress created an integrated federal scheme that permits national banks and federal savings associations to operate across state lines without being hindered by different state laws….While not expressly stated in these statutes, among the essential rights normally associated with the power to… [read post]
21 Nov 2019, 11:49 am
The rules rely on the power of national banks, federal savings associations, and state banks to make loans, assign loans to third parties, and charge interest on such loans. [read post]
18 Nov 2019, 2:50 am
Expats must claim the Foreign Earned Income Exclusion by filing IRS Form 2555 when they file their federal return. [read post]
15 Nov 2019, 11:00 pm
Such an account allows individuals with disabilities to save and invest without losing needs-based benefits. [read post]
11 Nov 2019, 8:54 am
College Savings Bank), which is generally used as a precedent by the lower courts even in Copyright Cases (concerning CRTA) to hold sovereign immunity applicable. [read post]
6 Nov 2019, 9:58 am
College Savings Bank, 527 U.S. 627 (1999). [read post]
6 Nov 2019, 8:20 am
College Savings Bank, the Supreme Court’s 1999 decision holding that Congress could not abrogate state sovereign immunity under the patent provision of the intellectual property clause. [read post]
5 Nov 2019, 9:01 pm
This additional federal revenue could be used to reduce the federal deficit, reform taxes, or create additional government programs. [read post]
5 Nov 2019, 3:15 am
The Quincecare duty (so called because it was first set out by Steyn J in Barclays Bank plc v Quincecare Ltd [1992] 4 All ER 363) provides that a bank will be liable to its customer in negligence if it makes a payment in circumstances where it had reasonable grounds for believing that the payment instruction was an attempt to misappropriate the funds of its customer. [read post]
4 Nov 2019, 9:04 am
Radius Bank is a member of the Federal Deposit Insurance Corporation and is an Equal Housing/Equal Opportunity Lender. [read post]
3 Nov 2019, 7:22 am
Just say no versus just say maybe (until Congress, the Administration or the Courts act) These agency pronouncements arise against a flurry of legislative, executive and judicial actions which offer hope that the problem of conflicting MJ legality might eventually be ameliorated in one way or another: R. 1595 – The Secure And Fair Enforcement Banking Act, which passed in the House, would prohibit federal banking regulators from penalizing banks that finance… [read post]
1 Nov 2019, 12:01 pm
Christopher’s article The Bridging Model: Exploring the Roles of Trust and Enforcement in Banking, Bitcoin, and the Blockchain is cited in the following article: Andrew W. [read post]
31 Oct 2019, 4:00 am
Since 2000 the Uniform Electronic Transactions Act (UETA) and a similar federal law, E-SIGN, have provided that a transaction is not invalid solely because the terms of the contract are in an electronic format. [read post]
29 Oct 2019, 10:00 am
College Savings Bank held that Congress did not abrogate sovereign immunity through the Patent Remedies Act, in part because “Seminole Tribe makes clear that Congress may not abrogate state sovereign immunity pursuant to its Article I powers. [read post]
25 Oct 2019, 7:40 am
There's no question it seems about the whether there is preemption of the state law when the mortgage is in the hands of its originator, a federal savings association, but whether the assignee (which happens to be a national bank, which operates under a separate statutory scheme) picks up HOLA preemption is another matter. [read post]
21 Oct 2019, 3:20 pm
The final will raise the minimum asset threshold for national banks and federal savings associations covered by the company-run stress testing requirement from $10 billion to $250 billion in total consolidated assets. [read post]
21 Oct 2019, 3:20 pm
The final rule reduces the number of national banks and federal savings associations subject to the major assets prohibition in the OCC’s DIMIA rule by increasing both major assets prohibition thresholds from $1.5 billion and $2.5 billion to $10 billion. [read post]
21 Oct 2019, 4:45 am
It was a boon — at least for banks and the real estate industry. [read post]
17 Oct 2019, 3:30 am
To this list, they also add services such as banking, retirement savings, credit reporting, public defense, and guaranteed employment. [read post]
