Search for: "Federal Savings Bank, The"
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15 Apr 2010, 11:20 am
Most people think they pay more in federal income taxes than they do. [read post]
8 Mar 2012, 10:20 am
In addition, the JOBS Act would only require emerging growth companies to provide audited financial statements for the two years prior to registration rather than three years, thereby saving the companies millions. [read post]
25 Feb 2012, 6:20 am
At the federal level, CFA calls on the Federal Insurance Office to accumulate data similar to what is required of banks under the Home Mortgage Disclosure Act, allowing for detailed analyses of market stress and to assist in the formation of the interstate compacts. [read post]
21 Dec 2009, 6:31 am
Now I help thousands of Americans beat Uncle Sam and save thousands of dollars. [read post]
5 Oct 2008, 4:00 am
Discover Bank (07-773), on whether federal courts have jurisdiction over motions to compel state-law arbitration claims that do not themselves raise questions of federal law. [read post]
9 Oct 2010, 6:00 am
After all, all Discover Bank did was apply general unconscionability law to the class arbitration context ... [read post]
13 Sep 2017, 7:03 am
Supreme Court first recognized sexual harassment as a form of unlawful sex discrimination in Meritor Savings Bank v. [read post]
9 Jun 2008, 6:26 pm
Discover Bank (07-773) - scope of federal court power to order arbitration Tuesday, Oct. 7: Herring v. [read post]
2 Oct 2011, 10:00 pm
Most of these actions have been resolved, save only one proceeding remaining in the Bahamas where the claimants seek to recover $100 million. [read post]
3 Jun 2021, 5:42 am
The Central Bank and SCA have jurisdiction over financial operations undertaken in the mainland (i.e. outside of the free zones) pursuant to Federal Law No. (14) of 2018 (“UAE Banking Law”). [read post]
29 May 2021, 3:51 am
,” an 80-year-old woman who had stored a significant portion of her retirement savings in Box 8309. [read post]
4 Mar 2017, 11:34 am
Since taking office, President Trump has instituted a freeze on federal employees and the same on new or pending regulations. [read post]
15 Sep 2014, 7:50 am
This was not Bolden’s first federal fraud conviction. [read post]
12 Jan 2012, 1:26 pm
The cards were issued by Columbus Bank and Trust, now a division of Synovus Bank. [read post]
12 Mar 2024, 3:27 pm
But Alice has done a good job of saving everyday internet users from some of the worst patent claims. [read post]
15 Jan 2013, 10:42 pm
She also helps these and other clients monitor, address and respond to federal, state, and international health care and insurance and other regulatory, legislative, audit and enforcement developments. [read post]
15 Aug 2012, 9:20 am
For bank payday loans (often called Direct Deposit Loans), the CFPB also has authority to supervise and examine the largest banks that offer these products for compliance with federal credit protections. [read post]
6 Dec 2011, 8:04 am
The Wall Street Journal on December 6, 2011 released the following: “By Joe Palazzolo There was a time, after the financial crisis, when federal agents and prosecutors thought they had another savings-and-loan type situation on their hands. [read post]
29 Feb 2008, 3:11 am
Certainly it is a major risk so let us hope independent auditors have examined closely and carefully controls over such transactions, along with the federal banking regulators. 4. [read post]
15 Apr 2011, 11:15 am
Waldman argued that a bank like Goldman Sachs stands in the same relation to the federal government as the “variable interest entities” (VIEs), special purpose vehicles, and conduits set up by Citibank before the crisis stood in relation to Citibank. [read post]
