Search for: "Federal Savings Bank, The"
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11 Jul 2016, 2:41 pm
On July 1, 2016, the Office of the Comptroller of the Currency (OCC) published an interim final rule that amends its rules of practice for national banks and federal savings associations to adjust the maximum amount of each civil money penalty (“CMP”) within its jurisdiction. [read post]
1 Jul 2016, 1:49 pm
The facility has an extensive history of federal safety violations dating back 20 years. [read post]
1 Jul 2016, 12:23 pm
Employers, employee benefit plan fiduciaries and others caught violating Federal employment, employee benefit, and a wide range of other laws and regulations ranging from the Fair Labor Standards Act (FLSA) to the Employee Retirement Income Security Act (ERISA), and many other Federal Labor and employment laws should brace for increased civil penalties and other changes in the calculation of these penalties under interium rules just released by the DOL. [read post]
1 Jul 2016, 7:30 am
At least 30 federal agents swarmed me. [read post]
29 Jun 2016, 6:33 am
As it noted,Metropolitan Savings Bank (the Bank) was a small bank located in Pittsburgh. [read post]
29 Jun 2016, 6:00 am
That’s why, today, DHS has more civilian overseas staff than any Federal agency save the Department of State. [read post]
24 Jun 2016, 11:52 am
Also implicated are the specific investment firms and banks that sold or managed the securities and even insurers. [read post]
24 Jun 2016, 9:48 am
An independent fiduciary would act much like a bank officer who decides whether agreed conditions have been satisfied before releasing progress payments of loan proceeds. [read post]
23 Jun 2016, 10:21 am
The Fair Labor Standards Act (FLSA): The FLSA requires, among other things, that covered workers, including those who are not U.S. citizens, be paid no less than the federally designated minimum wage. [read post]
17 Jun 2016, 6:00 am
Maybe we can help save the next person. [read post]
12 Jun 2016, 9:42 pm
As a result, consumers might lose money or find their savings put at risk. [read post]
10 Jun 2016, 9:37 am
He co-founded Colonial Mortgage, Inc and helped direct its operations until CFX Mortgage (which was subsequently acquired by Peoples Heritage Savings Bank) acquired the company. [read post]
9 Jun 2016, 12:32 pm
We sign them with banks, service providers, retailers, and – yes – even employers. [read post]
9 Jun 2016, 8:43 am
The guardian’s execution of any obligation for the payment of money pursuant to this subsection shall not be held or construed to be binding on the guardian personally. (10) To pay taxes, assessments, and other expenses incident to the collection, care, administration, and protection of the ward’s estate. (11) To sell or exercise stock subscription or conversion rights; consent, directly or through a committee or other agent, to the reorganization, consolidation, merger, dissolution, or… [read post]
9 Jun 2016, 6:30 am
Discover Bank determined that FAA Section 4 required the district courts to “look through” the federal court documents, consider the merits of underlying state-court litigation, and apply the well-pleaded complaint rule. [read post]
9 Jun 2016, 5:51 am
[Footnote moved: C-SPAN, which broadcasts federal government events, expressly prohibits unlicensed commercial use of any of its video programming, and generally permits use of its videos for non- commercial purposes. [read post]
4 Jun 2016, 1:14 pm
First Federal Savings & Loan Ass’n of Largo, where the Supreme Court held that “[a] plaintiff contending that he had been improperly arrested as the result of negligence in swearing out a warrant must bear the burden of establishing malice. [read post]
3 Jun 2016, 4:45 pm
Often in a 2 car family it can just save a family a ton of money.It can come up and see whether instances. [read post]
3 Jun 2016, 8:13 am
Community Bank of Raymore, 14-520, began using its fifteen minutes of fame as the first case affirmed by an equally divided Court after Justice Scalia’s death. [read post]
2 Jun 2016, 12:05 pm
Lenders covered by the rule include nonbank entities as well as banks or credit unions. [read post]
