Search for: "NET BANK, a federal savings bank"
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4 Feb 2009, 7:32 pm
We're pleased to see we're not alone, since we love being close to the madding crowdSeveral lawyers say the most troubling new conditions are coming from the Office of Thrift Supervision, the federal agency that regulates thrifts (savings banks and savings and loan institutions). [read post]
7 Aug 2022, 9:01 pm
”4 For example, the Basel Principles state that the guidance on scenario analysis and stress testing “[is] formulated with a view towards application to large internationally active banks,”5 a term which the Federal Reserve’s final tailoring rules on enhanced prudential standards and the U.S. banking agencies’ final tailoring rules on capital and liquidity requirements have effectively applied to Category I and II firms.6 The Basel… [read post]
26 Jul 2011, 7:30 am
According to The Star-Ledger, the officer and a 44-year-old man who is a former employee of Spencer Savings Bank, have been charged with taking out a fraudulent loan of $1.9 million. [read post]
31 Aug 2011, 1:47 am
The FDIC has espoused the policy of pursuing claims against outside bank directors only for conduct that rises to the level of gross negligence or worse. [10] And, indeed, not all of the directors of these banks have been caught in the net of litigation. [read post]
20 Nov 2013, 4:19 am
Both use the same example to purportedly demonstrate their point–federal regulation of bank overdraft protection. [read post]
4 Jan 2022, 4:38 pm
They don’t know where you bank, but chances are that if you are using one of the larger banks your account will get caught in the net. [read post]
11 May 2011, 11:30 pm
He’s the guy who gave us IndyMac Bank, now IndyMac Federal. [read post]
11 Apr 2013, 5:53 pm
Hillman in Camden federal court. [read post]
3 Nov 2009, 7:36 pm
On page 5 of Region's 10Q for the period ending June 30, 2009, its loans (excluding leases and net of unearned income and its allowance for loan losses) were carried on its balance sheet at $90.85 billion. [read post]
12 Jun 2012, 9:42 am
In 2009, Williams reported a net worth of about $78 million, but if his bank had failed at that time and his stock had become worthless his net worth would have dropped to $65,000, according to the court filing. [read post]
24 Feb 2011, 7:38 am
The term ‘‘bank account’’ means a savings deposit, demand deposit, checking, or any other account maintained with a person engaged in the business of banking. (2) Securities account. [read post]
10 Sep 2008, 3:14 am
Ultimately, the tactic didn't save most of the largest home-grown Texas bank holding companies. [read post]
9 Jun 2011, 3:40 pm
Dodd-Frank ensures that taxpayers will no longer bear all the burden of federal rescues. [read post]
16 Nov 2012, 2:40 pm
So if it quacks like a bank, suffers runs like a bank, and is saved like a bank, it needs to be regulated like a bank. [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]
19 Dec 2013, 4:40 pm
“Insured U.S. commercial banks and savings institutions reported trading revenue of $4.5 billion in the third quarter of 2013, down $2.8 billion, or 38 percent, from $7.3 billion in the second quarter. [read post]
1 Sep 2011, 2:00 am
When a federally insured bank is closed, the Federal Deposit Insurance Corporation (“FDIC”) is appointed as conservator or receiver. [read post]
24 Apr 2010, 12:21 pm
Thus senior executives at Lehman Brothers, Citi, AIG and Merrill Lynch lost their savings, but not the rest of their net worth. [read post]
11 Feb 2015, 1:46 am
Federal Reserve survey in 2014 showed the recession forced many U.S. households to deplete their savings accounts. [read post]
24 Aug 2015, 5:09 am
However, the Federal Reserve has not moved yet to increase the rate that it charges to banks. [read post]
