Search for: "Dollar Bank Federal Savings Bank"
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13 Feb 2012, 4:49 pm
As a result of Bank of America's misconduct, FHA incurred hundreds of millions of dollars in damages. [read post]
9 Jan 2013, 12:00 am
Other federal banking regulators, as well as most state regulators, also require universal fidelity coverage. [read post]
15 Jun 2011, 4:30 am
It's just the darn Patent Office and courts, in case after case, keep holding the big banks liable for stealing the tech they use to save billions of dollars in processing costs. [read post]
12 Nov 2014, 4:29 pm
“We expect national banks and federal savings associations to have controls in place that are sufficiently robust to ensure that employees will follow the law and adhere to the highest standards of conduct,” said Comptroller of the Currency Thomas J. [read post]
25 Jun 2020, 8:04 pm
This is normally done to try to save banks from collapsing like in 2008. [read post]
21 Mar 2012, 6:14 am
Close to a $26 billion dollar settlement was reached recently with the 5 largest banks in the country. [read post]
4 Jan 2008, 11:56 pm
The dollar amount is dwindling, Iran president said he's put a mark on everyone, blah, blah... [read post]
15 Jul 2013, 6:31 am
They save people money. [read post]
16 Sep 2019, 10:16 am
Congress Considering Safe Harbor Federal Banking Regulations To address the these issues that have stymied marijuana businesses, Congress is weighing the Secure and Fair Enforcement (SAFE) banking act, one that would establish a “safe harbor” of sorts against the kind of federal banking prohibitions that prevent financial institutions from doing business with cannabis companies. [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]
22 Jun 2010, 9:16 am
According to the complaint, in a desperate attempt to save the money from leaving the Bank of America family, a dual employee of the Bank and Bank American Investment Services andquot;pitchedandquot; certain Fannie Mae and Freddie Mac Bonds, as guaranteed by the U.S. government. [read post]
12 Apr 2007, 2:26 pm
The product works like this: Every time you buy something with a BofA Visa debit card, the bank rounds up your purchase to the nearest dollar and transfers the difference from your checking into your savings account. [read post]
11 May 2020, 1:20 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]
25 Aug 2010, 7:22 am
As the court said: Overdraft fees are the second-largest source of revenue for Wells Fargo's consumer deposits group, the division of the bank dedicated to providing customers with checking accounts, savings accounts, and debit cards. [read post]
12 Aug 2015, 2:29 pm
Fifty dollars may seem like a small amount to a bank with assets worth billions of dollars, but it is real money to regular people. [read post]
7 Sep 2023, 9:01 pm
Background In response to the 2008 financial crisis, US federal banking regulators adopted a series of measures that aimed to improve the resolvability of large US banking organizations. [read post]
1 Jun 2012, 2:53 pm
On May 31, the Manhattan District Attorney’s Office (DA) announced charges against Abacus Federal Savings Bank (Bank) and nineteen of its former employees for their alleged involvement in a securities and mortgage fraud scheme from 2005 to 2010 that resulted in the sale of “hundreds of millions of dollars worth of fraudulent loans” to Fannie Mae. [read post]
16 Nov 2011, 8:47 am
The Federal Reserve Board approved its request to become a bank, Ally collected bailout money, and the firm now operates as Ally Financial. [read post]
29 Nov 2021, 7:22 am
Federal banking regulators have been busy in this space. [read post]
4 Apr 2009, 10:10 am
The lawsuit was filed Friday [March 21] in federal court against the Federal Deposit Insurance Corp., which seized the Seattle-based savings and loan in September. [read post]
