Search for: "Third Federal Savings & Loan "
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21 Jun 2024, 6:57 am
IRPs can save valuable time and ensure that every incident is fully responded to and documented. [read post]
13 Jun 2024, 9:05 pm
Judge Crabtree held that South Carolina, Texas, and Alaska “just barely” showed that the SAVE Plan may reduce revenue for government-owned student loan servicers. [read post]
31 May 2024, 5:08 pm
He faces a statutory maximum sentence of 15 years in federal prison. [read post]
28 May 2024, 11:38 am
The court held that the natural and ordinary meaning of the words complained of was: “There were strong grounds to suspect that the claimant a) was run by a disqualified director guilty of VAT evasion and its directors were a front for him; b) was involved in furlough fraud, money laundering and misuse of “Bounce Back” and “Funding Circle” loans; and c) took advantage of staff by forcing them into arrangements involving the use and establishment of… [read post]
13 May 2024, 9:05 pm
Where the Federal Reserve System seems to have limited accountability, disclosure helps protect the public. [read post]
12 May 2024, 9:01 pm
OCC’s Letter on Uniform Federal Banking Standards On November 9, 2023, the General Counsel of the Office of the Comptroller of the Currency (the “OCC”) issued a letter to the CEOs of all national banks and federal savings associations (“FSAs”) addressing uniform federal banking standards.[13] In the letter, the OCC explains that it is aware that some states have passed laws or taken other actions that… [read post]
10 May 2024, 6:45 am
This second article highlights some of the most significant federal agencies’ initiatives addressing greenhouse gas emissions, corporate climate change disclosures, and rulemakings that implement federal policy. [read post]
12 Apr 2024, 4:00 am
They are using novel financial arrangements, like taking “bridge funding” in the form of loans from major donors or receiving ad revenue from a candidate’s podcast. [read post]
6 Apr 2024, 4:35 am
Background The SECURE 2.0 Act (“SECURE 2.0” or “the Act”) contains a host of recent changes intended to make sure employers, the federal government, and the retirement plan industry are helping Americans save more for retirement. [read post]
8 Mar 2024, 6:02 pm
Pix Credit here On 7 March 2024, President Biden delivered the 2024 State of the Union Address. [read post]
29 Feb 2024, 12:02 pm
Regulation O also applies to state non-member banks and savings associations. 12 U.S.C. [read post]
23 Feb 2024, 3:16 pm
Federal sentencing, however, is a topic of discussion that is far too convoluted for this post, and we’ll save that for another time. [read post]
15 Feb 2024, 9:08 pm
Following this report, Gold Corporation gave an enforceable undertaking to complete its remediation program by April 2025 under enhanced oversight from AUSTRAC and an independent third-party expert. [read post]
29 Jan 2024, 12:00 pm
The SEC accused the wire house and Passi of breaching the trust of sellers by leaking non-public information about impending block trades to gain an advantage, violating federal securities laws. [read post]
14 Jan 2024, 10:02 am
Current year taxes: State and federal taxes withheld from your salary or wages. [read post]
28 Dec 2023, 9:05 pm
Nebraska, ruled in favor of six states that objected to a Biden-Harris Administration decision to cancel up to $400 billion in federal student loans. [read post]
22 Dec 2023, 11:26 am
Businesses should be cautious of advertised schemes and direct solicitations promising tax savings that are too good to be true. [read post]
22 Dec 2023, 6:00 am
Court of Appeals for the Third Circuit to order the Securities and Exchange Commission to write rules governing the treatment of crypto assets as securities. [read post]
11 Dec 2023, 10:00 pm
Tax Key Legal Developments Tracker (Federal) —keep up to date with key legal developments! [read post]
4 Dec 2023, 1:42 pm
A federal district court struck down the bankruptcy court’s ruling, but a federal appeals court reinstated it earlier this year. [read post]
