Search for: "Federal Savings Bank, The"
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19 Aug 2016, 10:47 am
Seleznev, a Russian national, was indicted in March 2011 for bank fraud, wire fraud, and federal computer crimes in connection with the theft of credit card numbers from local pizza parlors and other businesses. [read post]
19 Aug 2016, 10:02 am
CLS Bank, holding that “abstract ideas” are not patentable. [read post]
16 Aug 2016, 5:57 am
This reaction to [the Justice Department’s] enforcement initiative, and similar matters brought by the Federal Trade Commission and the Consumer Financial Protection Bureau, is certainly understandable. [read post]
16 Aug 2016, 5:41 am
The federal government, together with states, regulates banks, insurance companies, and other financial companies, and still classifies marijuana as a dangerous drug. [read post]
15 Aug 2016, 7:22 am
Emigrants Savings Bank, 619 F.3d 648, 670 (7th Cir. 2010)). [read post]
15 Aug 2016, 6:36 am
Discover Bank required the overruling of Greenberg. [read post]
14 Aug 2016, 6:54 pm
To make, execute, endorse, accept and deliver any and all checks and drafts, deposit and withdraw funds, acquire and redeem certificates of deposit, in banks, savings and loan associations and other institutions, execute or release such deeds of trust or other security agreements as may be necessary or proper in the exercise of the rights and powers herein granted; Without in any way being limited by or limiting the foregoing, to conduct banking transactions.7. [read post]
8 Aug 2016, 10:00 am
Depending on your situation, a loan modification may be available through your bank or the federal government. [read post]
7 Aug 2016, 6:29 am
Deutsche Bank v. [read post]
7 Aug 2016, 3:43 am
As we made clear in Meritor Savings Bank, FSB v. [read post]
3 Aug 2016, 1:00 pm
Armed with these clauses, banks and financial companies are able to prevent consumers from raising disputes in court individually or as a class, which might otherwise deter practices that harm consumers. [read post]
1 Aug 2016, 9:42 pm
In 2011, Robbins, director of the trust funds’ audit and collections department, responded to a federal criminal investigation into Brain’s activities with contractors. [read post]
27 Jul 2016, 3:00 am
It gives the debt collector the power to garnish your bank account and wages. [read post]
25 Jul 2016, 10:00 am
In most other cases, you can start an HSA through your bank or credit union. [read post]
25 Jul 2016, 8:39 am
Even if the providers never register them, federal and state laws may recognize and protect them as “common law” marks. [read post]
24 Jul 2016, 11:42 am
The concept is not new, but nationally, residential PACE programs generally have been put on hold or foregone as a result of concerns of HUD and the Federal Home Loan Banks, that issued a directive in February 2011 to refrain from purchasing mortgage loans secured by properties with outstanding first lien PACE obligations. [read post]
22 Jul 2016, 6:10 am
The Impact of Merger Legislation on Bank Mergers Posted by Jan-Peter Siedlarek, Federal Reserve Bank of Cleveland, on Friday, July 15, 2016 Tags: Antitrust, Banks, Europe, Financial institutions, Financial regulation, International governance, Market efficiency, Market reaction, Mergers & acquisitions, Systemic risk The Investor-Savvy Board Posted by Anthony Goodman, Russell Reynolds Associates, on Friday, July 15, 2016 Tags: Board communication, Board… [read post]
20 Jul 2016, 4:17 am
Banks and Stephen Dycus's Soldiers on the Home Front: The Domestic Role of the American Military (Harvard, 2016). [read post]
19 Jul 2016, 9:43 am
On July 11, 2016, the Office of the Comptroller of the Currency issued its semiannual report on risks faced by national banks and federal savings associations, using data through December 31, 2015. [read post]
14 Jul 2016, 9:55 am
Mishkin The D.C. federal district court has rejected the plaintiffs’ attempt in State National Bank of Big Spring, Texas, et al. v. [read post]