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4 Aug 2017, 6:23 am by Joy Waltemath
She also raised a triable question on whether the cost-saving reason for her termination was pretextual based on evidence that the COO influenced the decision and on inconsistent testimony about the bank’s financial problems. [read post]
3 Aug 2017, 6:15 am by Kelly Phillips Erb
Arranging for direct deposit of your tax refund is simple: just check the box on your tax return, enter your bank account information, and start saving. [read post]
3 Aug 2017, 1:07 am by Anna Gelpern
While people went hungry, Ceausescu cut essential imports, save for barter-style deals with other governments. [read post]
2 Aug 2017, 7:00 am by Ed Stein
For those who may not be aware, correspondent banking covers the bank-to-bank financial relationships that allow banks to move large amounts of money internationally. [read post]
31 Jul 2017, 5:23 pm by Scott M. Pearson
  (The rule should apply in the same way to federal savings banks and their governing statute, the Home Owners’ Loan Act.) [read post]
25 Jul 2017, 1:09 pm by Tim Curtis
Colombo Bank filed paperwork last month to change its charter from a commercial bank to a federal savings bank. [read post]
25 Jul 2017, 10:30 am by Larry Tolchinsky
  Over the last several years, banks have provided countless homeowners the opportunity to save their homes by offering mortgage modifications that lowered the borrowers monthly payments. [read post]
24 Jul 2017, 7:57 am by Amy Howe
Agency for International Development, Oxfam, Save the Children and Catholic Relief Services. [read post]
24 Jul 2017, 3:00 am by Biglaw Investor
Banks rarely announce that they’re on the verge of failure (as doing so would cause a run on the bank), so I simply logged in one day to receive a notice that federal regulators had shut down my bank. [read post]
20 Jul 2017, 9:30 pm by Sarah Madigan
” Notwithstanding Norieka’s request, the CFPB published the rule, which will allow consumers to pursue a class-action lawsuit instead of forcing the use of arbitration where there is a dispute over bank and credit card accounts. [read post]
20 Jul 2017, 9:29 am by admin
Our donors include a former president of the World Bank, and the procurement manager for a food bank;  a former Solicitor General of the United States, and a guy who prototypes machine parts for a living; at least 7 Federal judges, and a woman who runs a project that works for prisoner’s rights at the Lewisburg Federal Penitentiary. [read post]
Affected community banks and other smaller HELOC lenders therefore should stay alert for that proposal as well and be prepared to comment. [read post]
Affected community banks and other smaller HELOC lenders therefore should stay alert for that proposal as well and be prepared to comment. [read post]
17 Jul 2017, 11:52 am by Barbara S. Mishkin
”  Like the CHOICE Act, the Appropriations Bill would also 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]
13 Jul 2017, 6:10 am by WOLFGANG DEMINO
All bonds issued pursuant to the provisions of this chapter are legal and authorized investments for banks, savings banks, trust companies, building and loan associations, insurance companies, fiduciaries, trustees, and guardians, and for the sinking funds of cities, towns, villages, counties, school districts, and all other political subdivisions and public agencies of the State of Texas. [read post]
12 Jul 2017, 12:55 pm by Troy Ungerman
At a macro level, borrowing and spending cash becomes more expensive, and saving becomes relatively attractive. [read post]
12 Jul 2017, 8:36 am by Gavin Punia and Charlotte Henry
The European Association of Co-operative Banks, European Banking Federation and the European Savings Bank Group have co-published a joint request to the European Parliament to reject certain aspects of the European Commission’s proposed amendments to the European Banking Authority’s draft regulatory technical standards on strong customer authentication and common and secure open standards of communication under Article 98 of the… [read post]
12 Jul 2017, 3:50 am by Kevin LaCroix
 Although only a fraction of ransomware attacks are actually reported to federal authorities, the U.S. [read post]