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Editor’s Note: Fabio Saccone works with the Bank of Italy as part of the unit that supervises the restructuring and resolution of distressed financial institutions. [read post]
10 Jul 2023, 5:02 am
 WSFS Financial Corporation, and Wilmington Savings Fund Society, FSB d/b/a WSFS Bank, Plaintiffs, v. [read post]
15 Dec 2016, 11:30 am by Frederica Saini Fasanotti
But not only was his assessment overly rosy, hopefulness is not enough to save the country. [read post]
28 Jan 2015, 12:34 pm
Wells Fargo Bank decided by the Ninth Circuit Court of Appeals, whose rulings apply to all of California and the far western United States. [read post]
19 Apr 2022, 11:38 am by Michael R. Guerrero and Mindy Harris
  OppFi’s complaint recites that prior to 2019, the Bank entered into a contractual arrangement with OppFi  (Program) pursuant to which the Bank uses OppFi’s technology platform to make small-dollar loans to consumers throughout the United States (Program Loans). [read post]
26 Jan 2020, 9:01 pm by Joseph Margulies
The law will not save this country. [read post]
24 Nov 2020, 11:23 am by Alan S. Kaplinsky
The rule would apply to national banks and federal savings associations with a market position that allows them to (1) raise the price a person has to pay to obtain a financial service offered by the bank from the bank or a competitor, or (2) significantly impede a person, or a person’s business activities, in favor of or to the advantage of another person. [read post]
14 Dec 2008, 12:32 am
-The term ‘‘financial institution'' means any institution, including, but not limited to, any bank,savings association, credit union, security broker or dealer, or insurance company, established and regulated under the laws of the United States or any State, territory, or possession of the United States, the District of Columbia, Commonwealth of Puerto Rico,… [read post]
2 Aug 2012, 2:31 am by tekEditor
There are many stereotypes in Germany about life in the United States. [read post]
25 Nov 2013, 8:13 pm
This would hurt French wine producers, and the politicians and central banks were determined not to let that happen. [read post]
12 Nov 2018, 2:00 am by Chad Wilkins, President, HSA Bank
Chad Wilkins is the President of the HSA Bank. [1] Results from a proprietary third-party Omnibus Study conducted by HSA Bank, September 25–29, 2017, surveying 1,200 individuals across the United States. [2] State taxes may apply to HSA contributions. [read post]
12 Nov 2018, 2:00 am by Chad Wilkins, President, HSA Bank
Chad Wilkins is the President of the HSA Bank. [1] Results from a proprietary third-party Omnibus Study conducted by HSA Bank, September 25–29, 2017, surveying 1,200 individuals across the United States. [2] State taxes may apply to HSA contributions. [read post]
19 Apr 2011, 1:00 pm by McNabb Associates, P.C.
The act of breaking into and entering the offices of the Government and public authorities or the offices of banks, banking houses, savings banks, trust-companies, insurance and other companies, or other buildings not dwellings with intent to commit a felony therein. 10. [read post]
11 May 2020, 1:20 am by Sami Azhari
In the case of bank robbery, Section 2B3.1 of the United States Sentencing Guidelines applies. [read post]
8 Jun 2009, 7:29 pm
Personal Savings Turning from corporate America to the average American, savings rates are higher than those seen in the past 14 years. [read post]
31 May 2024, 6:00 am by Michelle
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]
24 Jul 2017, 7:57 am by Amy Howe
Agency for International Development, Oxfam, Save the Children and Catholic Relief Services. [read post]
18 Apr 2010, 10:23 am
For those of you living in the Sacramento area that have a second mortgage on your real property which is essentially "unsecured" due to the fact that the value of your house has fallen below the amount secured by your first mortgage may be able to stop the bank from foreclosing and save your home by filing Chapter 7. [read post]