Search for: "Security Savings Bank"
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31 Jul 2012, 1:23 am
The bank’s complaint purports to be filed on behalf of a class of “all banks, savings & loan institutions, and credit unions headquartered in the State of New York, or with the majority of their operations in the State of New York, that originated loans, purchased whole loans, or purchased interests in loans with interest rated tied to Libor, which rates adjusted at any time between August 1, 2007 and May 31, 2010. [read post]
27 Sep 2007, 7:50 am
What, you might ask, could possibly be the connection between the Bank(s) of the United States and Blackwater, the apparently lawless security force operating in Iraq? [read post]
26 Oct 2012, 7:32 am
Consumers who are “unbanked” do not have a checking or savings account, while those who are “underbanked” may have a checking or savings account but rely primarily on alternative financial services for their financial needs. [read post]
4 Dec 2008, 5:22 pm
In 2008 to date, a total of 17 banks failed, including the savings and loan IndyMac, which was rechartered as a federal bank. [read post]
29 Jun 2020, 7:11 am
Customers ordinarily use banks for savings, checking, CDs, and, sometimes, securing a mortgage or other type of loan. [read post]
23 Feb 2015, 3:29 pm
A Single Point of Entry (SPOE) sounds like the route of a returning astronaut or perhaps a building’s security plan or even a sex guide, but actually it is the FDIC’s proposal for saving the financial system when a giant financial institution strikes out on the derivatives market or discovers it has a school of London Whales. [read post]
23 Nov 2016, 7:00 am
Second, data security and system integration remain perennial issues. [read post]
12 Aug 2015, 5:33 pm
Banco Universal was intervened by the regulators back in June 2015 and is one of the smallest banks of the Panamanian banking system.The process of receiving proposals will be open for 20 days, said Gustavo Villa, secretary general of the Superintendency of Banks of Panama (SBP). [read post]
9 Jan 2013, 5:58 am
And banks are now national security targets. [read post]
13 Jul 2011, 3:42 pm
The groups view this statutory language as indicating that Congress recognized small banks and savings associations use swaps in the same way that other end users do. [read post]
24 Jan 2022, 4:10 am
Drawbacks include system downtime or operational stability, security issues, and technological illiteracy. [read post]
18 Apr 2014, 1:31 pm
They told me, “we’ll get the name of the bank, whether it’s a checking or savings account, and an approximate amount of money in the account. [read post]
22 Sep 2009, 2:26 pm
Following a Texas securities fraud claim that Bank of America's Merrill Lynch, Pierce, Fenner & Smith Inc. allowed unregistered sales persons to sell securities, the Bank of America unit has agreed to pay $26.5 million as part of a national settlement over the allegations. [read post]
5 Jan 2022, 7:22 am
Banks then use those deposits and borrowed funds to make loans or to purchase securities. [read post]
12 Mar 2008, 7:20 pm
For this reason, I would do the following: go to another bank and open a checking account and designate that account for the direct deposit of your Social Security check go to another bank and open a savings account where you would place whatever remains from your home sale You want to clearly separate your Social Security money/account from any other money. [read post]
9 Jun 2015, 8:07 am
According to the evidence presented at trial, Bernick, a Director of the Metropolitan Savings Bank, formerly located in Pittsburgh’s Lawrenceville section, embezzled and misapplied in excess of $350,000 from the bank between January 2005 and March 2006. [read post]
5 Aug 2011, 8:39 pm
With regard to this action, the federal banking agencies are providing the following guidance to banks, savings associations, credit unions, and bank and savings and loan holding companies (collectively, banking organizations) For risk-based capital purposes, the risk weights for Treasury securities and other securities issued or guaranteed by the U.S. government, government agencies, and government-sponsored entities will not… [read post]
8 Aug 2013, 10:33 am
The Municipal Advisors Relief Act, S. 710, introduced by Senator Mark Warner (D-VA) and co-sponsored by Senator Pat Toomey (R-PA), would exempt banks and savings and loans from regulation as municipal advisors under Section 975. [read post]
2 Jun 2010, 6:20 am
The shooter, Zhu Jun, was the head of security at a local Postal Savings Bank in Hunan province and is alleged to have been upset over the division of marital assets [Xinhua report] by the Lingling District People's Court in his divorce three years prior. [read post]
27 Jun 2018, 12:27 pm
Five years after the Puerto Rico bond market collapsed, ruining the retirement and life savings of thousands of retail investors, investigators are likely to place much of the blame on the big banks who underwrote and sold the bonds to Mom and Pop clients. [read post]
