Search for: "Dollar Bank Federal Savings Bank"
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22 May 2020, 6:37 am
In May 2018, the OCC issued a bulletin (2018-14) setting forth core lending principles and policies and practices for short-term, small-dollar installment lending by national banks, federal savings banks, and federal branches and agencies of foreign banks. [read post]
26 Mar 2020, 1:03 pm
The CFPB, OCC, FDIC, Federal Reserve, and NCUA have issued a joint statement “to specifically encourage” banks, savings associations, and credit unions “to offer responsible small-dollar loans to both consumers and small businesses” in response to the COVID-19 outbreak. [read post]
12 Nov 2020, 6:24 am
The CFPB has issued a no-action letter (NAL) to a bank to facilitate the bank’s ability to offer a small-dollar loan product. [read post]
4 Jun 2012, 9:42 am
Abacus Federal Savings Bank and 11 of its former employees in a false document mortgage fraud scheme resulting in the sale of hundreds of millions of dollars worth of fraudulent loans to the Federal National Mortgage Association have been indicted. [read post]
1 Jun 2012, 4:50 am
” According to Abacus Federal Savings Bank’s website, it has six branches in New York City, Long Island, New Jersey and Philadelphia. [read post]
31 May 2012, 10:13 am
., prosecutors believe that Abacus Federal Savings Bank and eleven former employees were the central platform behind the sale of fraudulent loans to Fannie Mae. [read post]
29 Aug 2020, 11:00 am
Currently, most banks deny modern luxuries such as checking accounts, savings accounts, payroll services, insurance policies, credit cards, debit cards, and online banking to participants in the cannabis industry. [read post]
23 Mar 2018, 4:35 am
(The FDIC supervises state-chartered banks and savings institutions that are not Federal Reserve members.) [read post]
15 Nov 2018, 9:28 am
” (The FDIC supervises state-chartered banks and savings institutions that are not Federal Reserve members.) [read post]
31 Jul 2012, 1:23 am
Dollar Libor rate setting banks for fraud. [read post]
24 May 2018, 4:37 am
The OCC has issued a bulletin (2018-14) setting forth core lending principles and policies and practices for short-term, small-dollar installment lending by national banks, federal savings banks, and federal branches and agencies of foreign banks. [read post]
4 Nov 2008, 2:47 am
Boy, am I glad that the government pumped billions of dollars into the banking industry! [read post]
25 Jan 2019, 7:46 am
These institutions include any bank that is a member of the federal reserve association, credit unions, savings and loan associations, trust companies, savings banks, branches of foreign banks, any other banking association, and any institution whose deposits are covered by the Federal Deposit Insurance Corporation (“FDIC”). [read post]
6 Jan 2021, 8:27 am
The Office of the Comptroller of the Currency (OCC) issued Interpretive Letter 1174 on January 4, 2021, clarifying the authority of national banks and federal savings associations to buy, sell, and issue stablecoins and participate in independent node verification networks (INVNs) in order to conduct payment activities and other bank-permissible functions. [read post]
16 Oct 2008, 5:25 pm
Others banks judged too sick to save will be allowed to fail. [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]
13 Oct 2020, 9:05 pm
Federal Reserve is investigating a potential digital currency as well. [read post]
27 Jan 2010, 7:33 pm
Railing against “Wall Street banks” with populist fervor isn’t much of a plan to save community banks. [read post]
22 Jun 2009, 2:58 am
Many such investors appear to have lost their life savings, following an announcement by the SEC and the filing of a federal court action in Texas, suggesting that Millennium was not a legitimate bank, but a multi-million dollar ponzi scheme. [read post]
11 Apr 2023, 5:59 pm
Four decades ago, the prolonged savings-and-loan crisis devastated that industry. [read post]
