Search for: "Federal Savings Bank, The"
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26 Oct 2017, 11:20 pm
In February 2017, Federal Parliament passed the Privacy Amendment (Notifiable Data Breaches) Act 2017, which amends the Privacy Act. [read post]
26 Oct 2017, 9:30 pm
” The White House said that, by repealing the rule, “Congress is standing up for everyday consumers and community banks and credit unions. [read post]
26 Oct 2017, 9:37 am
That includes pursuing a charter under the agency’s authority to charter special purpose national banks or the agency’s long-existing authority to charter full-service national banks and federal saving associations, as well as other long-established limited-purpose banks, such as trust banks, bankers’ banks, and other so-called CEBA credit card banks. [read post]
25 Oct 2017, 4:18 pm
The federal bankruptcy system respects the state divorce systems. [read post]
24 Oct 2017, 10:58 am
Trump (R) and congressional tax writers are working on a major overhaul of the federal tax code. [read post]
21 Oct 2017, 7:21 am
These same federal regulations prevent many cannabis owners from using traditional banks or financial services. [read post]
18 Oct 2017, 8:08 am
Getting in contact with a CPA and a business law attorney can save you time and money in the long run. [read post]
18 Oct 2017, 1:35 am
The antifraud provisions of the federals securities laws apply to these communications as well as certain legend requirements. [read post]
18 Oct 2017, 1:35 am
The antifraud provisions of the federals securities laws apply to these communications as well as certain legend requirements. [read post]
17 Oct 2017, 1:43 pm
” We believe that a client having a total probate estate exceeding $250,000 (i.e., assets such as real estate, investments, bank accounts and personal property, but excluding life insurance and other contractual death benefit assets), will realize substantial overall savings in his or her estate by using a Living Trust instead of a Will. [read post]
16 Oct 2017, 3:00 am
You’re earning 0.15% interest today in your bank’s saving account. [read post]
10 Oct 2017, 1:34 pm
-based investment advisory firm and its owner for scheming to collect extra monthly fees from a pair of hedge funds they managed Fraud charges against 11 former executives and board members at Superior Bank and its holding company for scheming to conceal the extent of loan losses as the bank was faltering in the wake of the financial crisisAlso under Mr. [read post]
10 Oct 2017, 12:30 pm
” Then he quipped: “I hate to tell you, Puerto Rico, but you’ve thrown our budget out of whack, because we have spent a lot of money in Puerto Rico and that’s fine, we’ve saved a lot of lives. [read post]
9 Oct 2017, 12:25 pm
We think that national banks and federal savings banks (and perhaps other financial institutions) have an opportunity to structure deposit advance products that will fall outside the new CFPB rule, meet supervisory expectations, produce substantial revenues, and provide badly needed credit to consumers whose options may be sharply constrained by the CFPB rule. [read post]
9 Oct 2017, 12:08 pm
” The bill’s provisions would apply to a national bank, federal savings association, state Federal Reserve member bank, insured depository institution, foreign bank, or federal branch or agency of a foreign bank if such entity is “affiliated with a global systematically important bank holding company. [read post]
9 Oct 2017, 11:32 am
Like those bills, H.R. 3299 would add the same language (with the word “section” changed to “subsection” when appropriate) to the provisions in the Home Owners’ Loan Act, the Federal Credit Union Act, and the Federal Deposit Insurance Act that provide rate exportation authority to, respectively, federal savings associations, federal credit unions, and state-chartered banks. [read post]
8 Oct 2017, 11:04 pm
• Bank accounts or safety deposit boxes. [read post]
8 Oct 2017, 11:04 pm
• Bank accounts or safety deposit boxes. [read post]
6 Oct 2017, 3:01 pm
Those federal taxes are then used to make up for what's missing in the red states because of their anti-tax, anti-government trends. [read post]
6 Oct 2017, 8:17 am
Lenders covered by the rule include nonbank entities as well as banks and credit unions. [read post]
