Search for: "Federal Savings Bank, The"
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19 Dec 2016, 3:06 pm
Robbing a bank is a federal offense. [read post]
19 Dec 2016, 2:48 pm
On December 12, 2016, the Federal Deposit Insurance Corporation (FDIC), the Federal Reserve Board and the Office of the Comptroller of the Currency (OCC) finalized rules that generally allow well-capitalized and well-managed banks and savings associations with less than $1 billion in total assets to benefit from an 18-month examination cycle rather than a 12-month cycle. [read post]
17 Dec 2016, 8:04 am
From a policy angle, Luca Marzorati examined how Trump might make good on his promise to cut federal funding to sanctuary jurisdictions sheltering undocumented immigrants. [read post]
16 Dec 2016, 6:00 am
The nation’s Fifth Circuit Court of Appeals has overturned a National Labor Relations Board (“NLRB) decision directing banking giant Citigroup to remove the class arbitration waiver included in the company’s employment contracts. [read post]
15 Dec 2016, 9:30 pm
” The Federal Deposit Insurance Corporation (FDIC) and the Federal Reserve announced the results of their review of five majors banks’ “living wills,”—required by the Dodd-Frank Wall Street Reform and Consumer Protection Act—and determined that all except Wells Fargo had remedied their deficiencies. [read post]
15 Dec 2016, 11:43 am
The law won’t apply to financial institutions chartered and supervised under state or federal law, including banks, trust companies, savings institutions, or credit unions. [read post]
13 Dec 2016, 1:31 pm
The bank lost. [read post]
12 Dec 2016, 7:58 am
In addition, state AGs have direct enforcement authority under several federal consumer protection laws (such as TILA, FCRA and RESPA), and are expressly allowed by the CFPA to bring civil actions against national banks and federal savings associations to enforce state laws that are not preempted. [read post]
9 Dec 2016, 6:41 am
Trump’s portfolio included shares in a number of banks, oil giants, and other companies with business pending before the U.S. government and whose value could rise due to Trump’s decisions in office. [read post]
8 Dec 2016, 8:47 am
Bank of Brooklyn, 33 Misc. 2d 626 (NY Supreme Court 1962), where plaintiff was denied relief in his trade secret/business information claims against the financial institution to which he had suggested “a ‘Chanukah Savings Plan’ which could be made available to [the bank’s] Jewish depositors in the same manner that a Christmas Club had been available to the general public. [read post]
8 Dec 2016, 8:47 am
Bank of Brooklyn, 33 Misc. 2d 626 (NY Supreme Court 1962), where plaintiff was denied relief in his trade secret/business information claims against the financial institution to which he had suggested “a ‘Chanukah Savings Plan’ which could be made available to [the bank’s] Jewish depositors in the same manner that a Christmas Club had been available to the general public. [read post]
6 Dec 2016, 8:21 pm
That case is now being settled, according to legal filings.An earlier report, also in the New York Times, details Wells Fargo's efforts to compel arbitration in a Federal District Court in Utah:Wells Fargo has asked a Federal District Court to order dozens of customers who are suing the bank over the opening of unauthorized accounts to resolve their disputes in private arbitrations instead of court, according to legal documents. [read post]
6 Dec 2016, 8:21 pm
That case is now being settled, according to legal filings.An earlier report, also in the New York Times, details Wells Fargo's efforts to compel arbitration in a Federal District Court in Utah:Wells Fargo has asked a Federal District Court to order dozens of customers who are suing the bank over the opening of unauthorized accounts to resolve their disputes in private arbitrations instead of court, according to legal documents. [read post]
4 Dec 2016, 2:15 am
For example, if your bank sends you an email about your account, log out of your email and go directly to the bank’s website before logging in. [read post]
4 Dec 2016, 2:15 am
For example, if your bank sends you an email about your account, log out of your email and go directly to the bank’s website before logging in. [read post]
4 Dec 2016, 2:15 am
For example, if your bank sends you an email about your account, log out of your email and go directly to the bank’s website before logging in. [read post]
3 Dec 2016, 6:08 am
Solution: Put money aside to save loved ones the burden of financing your funeral. [read post]
1 Dec 2016, 12:47 pm
By way of example, the DOL reiterates the view set forth in the Final Rule that there is a conflict of interest when an adviser recommends that a retirement investor roll retirement savings out of a plan into a fee-based account that will generate on-going fees for the adviser that he would not otherwise receive, even if the fees do not vary based on assets recommended or invested. [read post]
1 Dec 2016, 12:47 pm
By way of example, the DOL reiterates the view set forth in the Final Rule that there is a conflict of interest when an adviser recommends that a retirement investor roll retirement savings out of a plan into a fee-based account that will generate on-going fees for the adviser that he would not otherwise receive, even if the fees do not vary based on assets recommended or invested. [read post]
28 Nov 2016, 9:30 pm
The Office of the Comptroller of the Currency, which regulates and supervises national banks and federal savings associations, recently took steps to rein in bank participation in one type of commerce activity. [read post]
