Search for: "Federal Savings Bank, The"
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20 Aug 2011, 10:01 pm
The Full Court of the Family Court, in a case called A Bank and Coleiro recently rejected the approach of Federal Magistrate Harman on contempt, and how to deal with his bank. [read post]
3 Aug 2018, 3:03 am
[Diego Zuluaga, Cato] “As I predicted, the ratchet effect is going to save Dodd-Frank. [read post]
1 Dec 2017, 10:49 am
Option for Federal Savings Associations to Operate as Covered Savings Associations (Section 206). [read post]
5 Oct 2015, 9:02 am
The goal of the BAAS is to promote consistent application of accounting standards among national banks and federal savings associations. [read post]
16 Mar 2010, 8:37 am
Antonucci’s criminal conduct was part of a desperate effort to save Park Avenue Bank from failing. [read post]
13 Jun 2009, 5:45 pm
As long as there are multiple federal banking regulators supervising essentially equivalent financial institutions there will be regulatory arbitrage, which will inevitably undermine whatever statutory framework Congress sets forth for financial institution regulation.Currently there are four key federal banking regulators: Office of Comptroller of the Currency (national banks), Office of Thrift Supervision (federal… [read post]
6 May 2010, 6:44 pm
BUT NOW, there are new Federal regulations coming into play – finally! [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]
31 May 2010, 7:34 am
“Release of the Federal Trade Commission’s working paper on ‘reinventing journalism’ makes it clear that there is no more time for diplomacy about this issue: Barack Obama is determined to federalize the news industry just as he has banking, autos, and health care. [read post]
3 Aug 2011, 2:51 pm
It is an independent agency of the United States government that protects bank deposits against the loss if an FDIC-insured bank or savings association fails. [read post]
22 Sep 2020, 10:00 pm
On the heels of an interpretive letter allowing national banks and federal savings associations (FSAs) to provide cryptocurrency custody services to customers (see our LawFlash), the US Office of the Comptroller of the Currency (OCC) issued another interpretive letter on September 21 clarifying that national banks and FSAs are authorized to hold stablecoin reserves. [read post]
22 Sep 2020, 10:00 pm
On the heels of an interpretive letter allowing national banks and federal savings associations (FSAs) to provide cryptocurrency custody services to customers (see our LawFlash), the US Office of the Comptroller of the Currency (OCC) issued another interpretive letter on September 21 clarifying that national banks and FSAs are authorized to hold stablecoin reserves. [read post]
22 Sep 2020, 10:00 pm
On the heels of an interpretive letter allowing national banks and federal savings associations (FSAs) to provide cryptocurrency custody services to customers (see our LawFlash), the US Office of the Comptroller of the Currency (OCC) issued another interpretive letter on September 21 clarifying that national banks and FSAs are authorized to hold stablecoin reserves. [read post]
22 Sep 2020, 10:00 pm
On the heels of an interpretive letter allowing national banks and federal savings associations (FSAs) to provide cryptocurrency custody services to customers (see our LawFlash), the US Office of the Comptroller of the Currency (OCC) issued another interpretive letter on September 21 clarifying that national banks and FSAs are authorized to hold stablecoin reserves. [read post]
22 Sep 2020, 10:00 pm
On the heels of an interpretive letter allowing national banks and federal savings associations (FSAs) to provide cryptocurrency custody services to customers (see our LawFlash), the US Office of the Comptroller of the Currency (OCC) issued another interpretive letter on September 21 clarifying that national banks and FSAs are authorized to hold stablecoin reserves. [read post]
22 Sep 2020, 10:00 pm
On the heels of an interpretive letter allowing national banks and federal savings associations (FSAs) to provide cryptocurrency custody services to customers (see our LawFlash), the US Office of the Comptroller of the Currency (OCC) issued another interpretive letter on September 21 clarifying that national banks and FSAs are authorized to hold stablecoin reserves. [read post]
18 Apr 2008, 9:48 am
Universal banks have also specialized investment staff to help with the purchase of foreign securities.Austrian authorities have pledged their continuing support of secrecy, despite multilateral actions such as the OECD black lists and the EU Tax Savings Directive.Austria: Bank ´s Duty of Confidentiality by Michael Kutschera, Thomas Schirmer and Alexander Kramer Austrian law expressly recognises and protects a bank's duty of confidentiality… [read post]
14 May 2011, 3:10 pm
Whether you want to save your home or protect your credit, your best strategy is to negotiate from a position of strength. [read post]
17 Apr 2023, 6:30 am
With a deposit base more than 90% uninsured and a balance sheet badly damaged by a combination of bad luck and bad strategy, SVB could not be saved by the standard tools of the Federal Reserve and FDIC. [read post]
17 Apr 2023, 6:30 am
With a deposit base more than 90% uninsured and a balance sheet badly damaged by a combination of bad luck and bad strategy, SVB could not be saved by the standard tools of the Federal Reserve and FDIC. [read post]
