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5 Oct 2015, 9:02 am
The goal of the BAAS is to promote consistent application of accounting standards among national banks and federal savings associations. [read post]
2 Oct 2015, 8:22 am
DeBery, Senior Vice President, Internal Audit and Risk Management, Bath Savings Institution, Bath, Maine Jack E. [read post]
29 Sep 2015, 10:00 am
The Court thus held that the Discover Bank rule interfered with the parties' selection of the arbitral forum. [read post]
28 Sep 2015, 10:59 am
Long a rallying cry for the GOP, Trump’s proposal would eliminate the federal estate tax (and, ostensibly the federal gift tax). [read post]
28 Sep 2015, 6:00 am
The SCA generally prohibits disclosure to federal or state governments of certain email messages and metadata, but this prohibition yields to U.S. court orders that meet the following criteria: “A court order for disclosure . . . shall issue only if the governmental entity [seeking the order] offers specific and articulable facts showing that there are reasonable grounds to believe that the contents of a wire or electronic communication, or the records or other… [read post]
25 Sep 2015, 9:28 am
The joint complaint filed by the CFPB and DOJ in federal district court in New Jersey states that the action resulted from a joint investigation by the agencies of the bank’s lending practices following the CFPB’s referral of the bank to the DOJ pursuant to the ECOA. [read post]
23 Sep 2015, 7:44 am
Louis bankruptcy attorneys at Brinkman & Alter, LLC have been saving and protecting people’s assets for years. [read post]
23 Sep 2015, 7:42 am
Louis bankruptcy attorneys at Brinkman & Alter, LLC have been saving and protecting people’s assets for years. [read post]
22 Sep 2015, 2:43 pm
Covered institutions include banks, savings associations, credit unions, and mortgage companies. [read post]
21 Sep 2015, 4:00 am
DeBery, Senior Vice President, Internal Audit and Risk Management, Bath Savings Institution, Bath, Maine Jack E. [read post]
17 Sep 2015, 6:01 am
Each Thursday we present a significant excerpt, usually from a recently published book or journal article. [read post]
11 Sep 2015, 6:04 am
On September 1, 2010, Katakis received a letter from his bank informing him that federal investigators had subpoenaed his bank records. [read post]
4 Sep 2015, 4:18 am
In 1981, Federal Express (`FedEx’) employees were inspecting a package—a box wrapped in brown paper—that had been damaged in transit. [read post]
3 Sep 2015, 9:35 am
Below is a description of how it all works: The Federal Bankruptcy Code clearly sets out who may file a Chapter 7. [read post]
2 Sep 2015, 2:59 pm
News release: “Commercial banks and savings institutions insured by the Federal Deposit Insurance Corporation (FDIC) reported aggregate net income of $43.0 billion in the second quarter of 2015, up $2.9 billion (7.3 percent) from a year earlier and the highest quarterly income on record. [read post]
1 Sep 2015, 8:03 am
Louis bankruptcy attorneys at Brinkman & Alter, LLC have been saving and protecting people’s assets for years. [read post]
29 Aug 2015, 7:05 am
Wills” 105 Caveat to Will 109 Agreement to Provide Legal Services – Probate 111 Letter Re: No Charge for Advice 115 Guardianship Bill 117 Will Signing Instructions for Wills or Power of Attorney Not Signed in Law Office 121 Letter Re: Confidentiality of Files 123 Letter Acknowledging Receipt of Documents 125 Central Jersey Elder Law Website/Articles 127 “Dying Without a Will” 133 Elective Share of Spouse 141 Joint Bank Accounts Upon Death 149 What is a Probate… [read post]
26 Aug 2015, 7:04 am
The closest analog to a confederation is a federal state. [read post]
24 Aug 2015, 8:16 am
So do banks and financing companies. [read post]
22 Aug 2015, 7:21 pm
As with an HRA, the payment of qualified medical expenses from an HSA is federal income tax free. [read post]
