Search for: "Federal Savings Bank, The"
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4 Oct 2009, 7:25 am
The current regulatory scheme allows banks to pick their regulator by choosing where to incorporate and what kind of charter to adopt (state vs. federal, bank vs. savings association vs. credit union, member of the Federal Reserve System or not). [read post]
10 Jan 2023, 12:33 pm
USAA: The USAA Federal Savings Bank paid $140 million in penalties on March 17, 2022. [read post]
29 Aug 2008, 11:53 am
Twenty-eight percent save $100 or less per month and 16 percent save less than $50. [read post]
15 Jul 2015, 10:20 am
A bad actor is any of the covered persons who:Has been convicted within ten years of the sale (five years for issuers and their predecessors or affiliates) of any felony or misdemeanor in connection with the purchase or sale of any security; involving making any false filing with the SEC; or arising out of the business conduct of certain financial intermediaries;Is subject to any final order, judgment or decree entered within five years of the sale that at the time of the sale restrains or… [read post]
22 Dec 2016, 9:26 am
As a result of this change, statutory disqualification under Exchange Act Section 15(b)(4)(H) includes a person that:is subject to any final order of a State securities commission (or any agency or officer performing like functions), State authority that supervises or examines banks, savings associations, or credit unions, State insurance commission (or any agency or office performing like functions), an appropriate Federal banking agency (as defined in section 3… [read post]
31 Dec 2023, 6:14 am
CLS Bank barred patents that were nothing more than abstract ideas with computer jargon added in. [read post]
10 Oct 2012, 12:50 pm
Federal regulations allow only federally authorized retail establishments to accept EBT cards, so states typically rent a POS machine (the machines used to make EBT purchases and transmit the purchasing information) for each authorized retail location and pay a monthly fee to the contractor for use of the machine. [read post]
5 Oct 2020, 5:01 am
One of the recurring themes is the unhappiness about the higher rate of federal income tax paid by average taxpayers and the lower rate paid by millionaires and billionaires. [read post]
25 Jan 2013, 8:36 am
Industry participants have 60 days from the date that the notice is published in the Federal Register to submit comments. [read post]
9 Oct 2014, 1:37 pm
However, information reporting on Form 8938 and on FinCEN Form 114, Report of Foreign Bank and Financial Accounts (FBAR) will still apply. [read post]
21 Dec 2020, 2:37 pm
It had no bank account, no offices and no phones. [read post]
11 Sep 2017, 1:59 pm
Bohnenkamp pleaded guilty in April to wire and bank fraud. [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 Oct 2009, 10:18 am
• Bank failures are projected to cost the Federal Deposit Insurance Corporation $100 billion by 2013. [read post]
1 Jan 2009, 10:34 pm
Without the government’s hand in the markets few would have ever known, or even questioned, the soundness of these financial tools.Similar Posts: Korean Act on Special Cases Concerning the Establishment and Operation of Internet Banks Additional Mutual Saving & Loan Banks in Korea Operations Suspended by Korean Government Korea New Exchange (KONEX) Basics The Koreans are Coming: Hana Financial to Acquire Majority Share in U.S. [read post]
23 Mar 2008, 8:31 pm
A CEO of a federal thrift recounted to me how he once listened to an OTS minion, looking especially arrogant with half-closed eyelids and a barely-concealed Elvis-like sneer, blather about the OTS' "unwritten rule" concerning savings and loan holding company capital requirements (find those "unwritten" rules in the regulations, I dare you), and about how the savings and loan executive should have known about these… [read post]
27 Aug 2009, 6:04 am
Now I help thousands of Americans beat Uncle Sam and save thousands of dollars. [read post]
6 Jan 2016, 6:36 am
This usually saves time and money. [read post]
1 Oct 2014, 7:37 am
Some of the defendants are also charged with bank fraud and wire fraud. [read post]
14 Oct 2008, 12:15 pm
Ellis estimates Paulson could have saved as much as $200 million this way. [read post]
