Search for: "Colorado Federal Savings Bank"
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20 Nov 2012, 10:30 pm
However, opponents of Amendment 64 have argued that the state will be unlikely actually to collect large tax revenues as federal law prohibits banks from collecting deposits of money earned selling a substance that is still illegal under federal law. [read post]
27 Jan 2011, 1:12 pm
According to the Federal Deposit Insurance Corporation (FDIC), there were 157 bank failures in 2010. [read post]
14 Jul 2013, 9:49 am
House Bill 2652 was introduced earlier this month, sponsored by congressmen from Colorado and Washington state, along with 16 bipartisan co-sponsors, aims to reform federal banking laws to allow marijuana providers access. [read post]
29 Mar 2023, 11:15 am
State-chartered insurance funds failed in California, Nebraska, Ohio, Maryland, Utah, Colorado, and Rhode Island. [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]
22 Nov 2013, 7:01 am
Attorney’s Office for the District of Colorado filed criminal charges against Sinsky.According to the SEC’s complaint filed in federal court in Denver, Snisky raised at least $3.8 million from more than 40 investors in Colorado and several other states. [read post]
10 May 2024, 6:45 am
This is the second installment of a four-part series dealing with climate change in Colorado. [read post]
2 Jun 2016, 10:41 am
The following are not included in the definition of “personnel files” and need not be made available: documents required to be placed or maintained in a separate file from the regular personnel file by federal or state law; records pertaining to confidential reports from previous employers; an active criminal or disciplinary investigation, or an active investigation by a regulatory agency; and information which identifies another person who made a confidential accusation against… [read post]
13 Apr 2021, 6:28 am
The rule addresses when a national bank or federal savings association should be considered the “true lender” in the context of a partnership with a third party. [read post]
5 Feb 2016, 11:49 am
Morgan Stanley will pay $63 million to the FDIC, as receiver for Colonial Bank of Montgomery, Alabama, Security Savings Bank of Henderson, New York, and United Western Bank of Denver, Colorado. [read post]
12 May 2021, 8:48 am
The rule addresses when a national bank or federal savings association should be considered the “true lender” in the context of a partnership with a third party. [read post]
2 Nov 2011, 7:37 pm
In neighboring Colorado, Banking and Securities Commissioner Fred Joseph refused to sign off on a request to put a Colorado community bank into an FDIC receivership (paid subscription required), so the Federal Reserve was forced to use a rarely (if ever) used provision of federal law and do the dirty work. [read post]
13 Oct 2020, 6:50 am
We recently published a blog about the OCC’s proposed rule “National Banks and Federal Savings Associations as Lenders” (the “Proposed Rule”), which would clarify that a bank (or savings association) is properly regarded as the “true lender” when, as of the date of origination, it is named as the lender in a loan agreement or funds the loan. [read post]
2 Nov 2011, 7:37 pm
In neighboring Colorado, Banking and Securities Commissioner Fred Joseph refused to sign off on a request to put a Colorado community bank into an FDIC receivership (paid subscription required), so the Federal Reserve was forced to use a rarely (if ever) used provision of federal law and do the dirty work. [read post]
10 Sep 2020, 11:08 am
Additionally, the OCC recently issued a proposed rule that would establish a bright line test providing that a national bank or federal savings association is properly regarded as the “true lender” when, as of the date of origination, the bank or savings association is named as the lender in a loan agreement or funds the loan. [read post]
1 Jul 2013, 8:24 am
In addition to those standard tax exemptions, the lawmakers say their fellow legislators have a duty to alter federal banking laws so that marijuana enterprises aren't forced to operate as cash-only businesses. [read post]
22 Jul 2007, 8:39 pm
Before beginning the conversion, First Financial Bank will transfer its deposits to MetaBank, a federally chartered savings bank. [read post]
29 Mar 2021, 11:27 am
The rule addresses when a national bank or federal savings association should be considered the “true lender” in the context of a partnership with a third party. [read post]
5 Sep 2017, 8:05 am
The State of Texas and the Federal Emergency Management Agency have opened four Disaster Recovery Centers in Harris, Jackson, Colorado, and Fayette counties. [read post]
27 Sep 2017, 4:04 pm
” The Vermont Regulation defines “securities professional” as “any person providing investment-related services in Vermont, including: broker-dealers, agents, investment advisers, investment adviser representatives, solicitors, and third-party portals,” and “investment-related” as “pertaining to securities, commodities, banking, insurance, or real estate (including, but not limited to, acting as or being associated with a broker-dealer,… [read post]
