Search for: "UNITED SAVINGS BANK"
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16 Sep 2011, 4:46 pm
WASHINGTON — The Office of the Comptroller of the Currency encourages national banks and federal savings associations to work with customers affected by floods in the northeast United States. [read post]
2 Mar 2021, 9:03 pm
At the same time, public distrust in private banking caused the Postal Savings System to flourish. [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]
16 Nov 2011, 8:47 am
Ally Bank, a unit of Ally Financial (which used to go by the name GMAC) is considering putting its struggling mortgage unit, ResCap, through bankruptcy to alleviate some of that division’s debts, according to the Christian Science Monitor. [read post]
9 Oct 2023, 12:46 pm
The Plan also facilitates the execution of supervisory strategies for individual national banks, federal savings associations, and federal branches of agencies of foreign banking organizations (collectively, Banks). [read post]
27 Jul 2020, 4:02 pm
” The letter also reaffirms the OCC’s position that “national banks [and federal savings associations] may provide permissible banking services to any lawful business they chose, including cryptocurrency business, so long as they effectively manage the risks and comply with applicable law. [read post]
23 Feb 2009, 11:30 am
Felix Rohatyn, the veteran financier credited with saving New York City from bankruptcy in the 1970s, believes the Unites States government should think bigger if it wants to dig the country out of its current economic hole - even if it means creating a new government-led bank. [read post]
25 Aug 2019, 6:24 am
Bank robbery has been a federal crime in the United States since 1934. [read post]
18 May 2008, 5:08 am
Apparently, telling consumers that it was based on the “Australian banking system” is intended to give it some credibility. [read post]
27 Feb 2013, 7:18 am
The Federal Bank Robbery statute says that whoever by force and violence, or through intimidation, takes, or tries to take from another, or obtains or attempts to obtain something by extortion belonging to, or in the care, custody, control, management, or possession of, any bank, credit union, or any savings and loan association or whoever enters or attempts to enter any bank, credit union, or any savings and loan association, with intent to commit any… [read post]
13 Feb 2012, 4:49 pm
This settlement is part of the global resolution between the United States of America and the five largest mortgage savings banks in the country. [read post]
29 Jun 2020, 7:11 am
There are more than 5,000 commercial banks in the United States. [read post]
16 May 2008, 12:00 pm
I promise this will be my last post for today on United First Financial. [read post]
5 Mar 2009, 4:00 am
At that time, over 2000 banks and savings and loan associations failed. [read post]
11 Mar 2019, 1:15 pm
CLS Bank. [read post]
7 Jan 2021, 7:44 am
The OCC clarified that, as long as banks comply with applicable law and sound banking practices, “a national bank or federal savings association may validate, store, and record payments transactions by serving as a node on an INVN. [read post]
19 Aug 2019, 7:56 pm
United States and “carefully interpreted” the bank fraud statute. [read post]
26 Feb 2019, 8:13 am
USA equivalents have been implemented in Canada and the United Kingdom, where they have encouraged saving and seen widespread usage across income groups. [read post]
4 Mar 2011, 6:06 am
KBC, the Belgian bank, said Friday that it had agreed to sell its subsidiary savings bank Centea to Credit Agricole for 527 million euros ($736 million), doubling the French lender's balance sheet and market share in the country. [read post]
9 Mar 2023, 9:47 am
United States, holding that non-willful violations of the Bank Secrecy Act (BSA) should be handled per annual report, not per bank account, a ruling that saved the taxpayer in this case millions in fines. [read post]
