Search for: "THE FEDERAL SAVINGS BANK"
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4 Jun 2024, 7:30 am
The Court upheld federal power to create a national bank as convenient to carrying into execution federal powers that solve collective-action problems for the states, and prohibited states from causing collective-action problems by taxing the bank. [read post]
3 Jun 2024, 10:00 pm
Building on the SECURE Act, SECURE 2.0 Act provisions seek to incentivize individuals to save for retirement, increase flexibility in managing retirement savings, and ease the burdens of plan sponsorship for employers. [read post]
2 Jun 2024, 8:45 pm
The Federal Reserve Banks’ New Transparency and Accountability Policy – On December 21, 2023, the Federal Reserve Banks each announced the adoption of a uniform Transparency and Accountability Policy (TAP). [read post]
2 Jun 2024, 12:32 pm
When it comes to home improvement project funding, cash from savings pays for most projects under $5,000. [read post]
31 May 2024, 6:00 am
Legal and Regulatory Developments SPOTLIGHT: The MPC Fires Back at Claims Merchants Won’t Pass Along CCCA Savings to ConsumersDigital Transactions News – May 24, 2024 Claims by banks that merchants won’t pass along savings from the Credit Card Competition Act to consumers are grossly misleading and do not reflect the economic realities merchants face, argues the Merchants Payments Coalition, a lobbying group representing sellers on payments-acceptance… [read post]
30 May 2024, 10:36 am
The 2nd Circuit took the view that a state consumer financial law was preempted based on an older line of cases that holds that federal law preempts any state law that "purports to exercise control over a federally granted banking power,” regardless of “the magnitude of its effects. [read post]
30 May 2024, 4:40 am
Henry Cuellar (D-TX), who was recently indicted in a federal bribery case. [read post]
27 May 2024, 10:00 pm
HHS is also revising its interpretation regarding whether Medicare Part B constitutes federal financial assistance for purposes of civil rights enforcement. 89 Fed. [read post]
25 May 2024, 12:12 pm
Then, the IRS can take enforcement actions to collect the total amount you owe, including filing a tax lien and levying your wages, bank accounts, or other assets. [read post]
24 May 2024, 7:22 am
Part 1: Expat LLC taxes 101 Federal income taxes All American permanent residents and citizens who meet the minimum income reporting threshold must file a federal tax return and are subject to federal income taxes. [read post]
24 May 2024, 6:46 am
Form 1120 is used by C corporations, which, unlike S corps, must pay corporate federal taxes. [read post]
24 May 2024, 3:00 am
You must provide one of the following to prove your residency: Home utility bill or phone bill Records from any state or national bank, state or federal savings association, trust company, industrial loan company, state or federal credit union, or any institution or entity that has issued a credit cardInsurance documents, including medical, dental, vision, life, home, rental or vehicleMedical documentsMortgage billEmployment documentsTax return (either Internal… [read post]
24 May 2024, 3:00 am
Trump told about 20 oil and gas executives they would save far more than $1 billion in avoided taxes and legal fees after he repealed environmental regulations, according to several people who were present. [read post]
20 May 2024, 10:00 pm
HHS is also revising its interpretation regarding whether Medicare Part B constitutes federal financial assistance for purposes of civil rights enforcement. 89 Fed. [read post]
20 May 2024, 10:00 pm
Khalil , CIBC Bank USA, provides an overview of the FDIC and its role as an insurer of deposits for banks and savings associations, as examiner and supervisor of state-chartered institutions that are not members of the Federal Reserve System, and its role in managing receiverships of failed insured institutions. [read post]
20 May 2024, 8:03 pm
ASIC has since appealed the Federal Court’s decision, maintaining that the term is unfair on the same grounds it alleged at first instance. [read post]
19 May 2024, 9:05 pm
Feb 15, 2023 | Can Financial Regulation Save the Planet? [read post]
17 May 2024, 6:00 am
Legal and Regulatory Developments SPOTLIGHT: Merchants and Banks Prepare for Battle Over the Fed’s Proposed Debit AdjustmentsDigital Transactions News – May 14, 2024 The National Retail Federation and the Merchants Payments Coalition have lined up against the Federal Reserve, arguing that while a rate reduction on debit card transactions is welcome, the Fed’s proposed pricing does not go far enough. [read post]
16 May 2024, 9:05 pm
Constitution—reversing a federal appellate court decision which held the CFPB’s funding mechanism unconstitutional because it comes from bank fees collected by the Federal Reserve instead of the congressional appropriations process. [read post]
16 May 2024, 5:40 am
Unlike bank deposits, the value and utility of loyalty points or miles can be altered by the issuer without the consumer’s consent. [read post]
