Search for: "First Federal Savings Bank"
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30 Nov 2023, 8:09 pm
Calk facilitated The Federal Savings Bank's ("TFSB") approval of significant loans to Paul Manafort in exchange... [read post]
29 Nov 2023, 6:45 am
The post Staffing the Fight Against Redlining appeared first on Public Citizen. [read post]
29 Nov 2023, 3:33 am
State or Federal Exemptions: Individuals can select either the state exemption list or the federal bankruptcy exemptions. [read post]
21 Nov 2023, 3:15 pm
OCR determined from the investigation that SJMC allowed the AP reporter to observe and access clinical information of three patients receiving treatment for COVID on April 20, 2020 without first obtaining the necessary patient authorization required by HIPAA and that the disclosures were not otherwise allowed by any other exception to the Privacy Rule. [read post]
21 Nov 2023, 6:51 am
The U.S. government’s cybersecurity agency CISA has also sounded the alarm in an advisory urging federal agencies to patch against the actively exploited flaw. [read post]
17 Nov 2023, 1:52 am
” While you’ll likely still need to do some independent research to prepare for your move, we’ve come up with a checklist to help get you started: Gather all of your official documents, such as your passport and visa Have at least 500,000¥ (~$3,315 USD) in savings for upfront moving costs Book your flight and reserve a short-term stay Create a packing list Bring a three-month supply of prescriptions (if applicable) and a copy of your medical record … [read post]
16 Nov 2023, 11:34 am
That’s an instant savings of federal tax. [read post]
15 Nov 2023, 9:49 pm
Share this ArticleThe post Four Important Considerations If You Win the Lottery appeared first on Rincker Law. [read post]
15 Nov 2023, 7:46 am
In Meritor Savings Bank, FSB v. [read post]
15 Nov 2023, 6:26 am
In addition, the SEC obtained judgments from federal courts ordering: Danske Bank, a multinational financial services corporation, to pay a $178.6 million civil penalty to resolve charges that it misled investors about its anti-money laundering compliance program and failed to disclose risks posed by the program’s significant deficiencies; and Vale S.A. [read post]
14 Nov 2023, 9:01 pm
In addition, the SEC obtained judgments from federal courts ordering: Danske Bank, a multinational financial services corporation, to pay a $178.6 million civil penalty to resolve charges that it misled investors about its anti-money laundering compliance program and failed to disclose risks posed by the program’s significant deficiencies; and Vale S.A., a mining company and one of the largest iron ore producers in the world, to pay $55.9 million combined in a civil… [read post]
13 Nov 2023, 9:12 am
He has less than $5,000 in his bank account. [read post]
10 Nov 2023, 9:02 am
As stated in Federal Regulation 47 CFR 64.1200, implemented by the FCC, all TCPA regulations “apply without exception to financial institutions, including banks, savings associations, and credit unions engaged in any . . . telemarketing activities. [read post]
10 Nov 2023, 8:31 am
first appeared on SmallGovCon - Government Contracts Law Blog. [read post]
10 Nov 2023, 6:00 am
” That is being made possible in the US by the Consumer Financial Protection Bureau under a new Personal Financial Data Rights rule that will, for the first time, guarantee Americans access to their data held at a bank or other provider at no charge. [read post]
9 Nov 2023, 7:30 am
How to open a bank account in the US without address proof? [read post]
8 Nov 2023, 9:05 pm
First, while lower fees and flexibility are important, the savings must be weighed against the additional risks associated with CITs. [read post]
6 Nov 2023, 1:50 pm
They can each be structured to save exactly the same amount of federal estate tax, and both use the exact same technique. [read post]
6 Nov 2023, 4:44 am
The report documented approximately three settler-related incidents per day in the West Bank – the highest since the U.N. [read post]
6 Nov 2023, 4:06 am
When they call their bank, frantic, representatives show concern at first. [read post]
