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27 Jul 2010, 6:00 am by J Robert Brown Jr.
For example, the Act establishes a Financial Stability Oversight Council with the authority to regulate non-bank financial companies and to resolve supervisory and jurisdictional disputes between various supervisory agencies (such as the Securities and Exchange Commission (the “SEC”), the Commodities Futures Trading Commission (the “CFTC”), and the Federal Reserve Board (the “FRB”)). [read post]
6 Jan 2024, 8:12 pm by Chukwuma Okoli
(see for example, Capital Bancorp Ltd v Shelter Savings and Loans Ltd (2007) 3 NWLR (Pt. 1020) 148; Dairo v Union Bank of Nigeria Plc (2007) 16 NWLR (Pt. 640) 99). [read post]
9 Apr 2007, 8:50 pm
Negative mortgage disclosures, such as those proposed by the federal banking regulators, aren't going to work because borrowers are buried in an avalanche of paper and rarely read any of it. [read post]
3 Jan 2010, 10:15 pm by Craig Robins
Many desperate homeowners have sent payments to banks in often-futile efforts to keep their homes, which some see as wasting hard-earned funds they could have saved in preparation for moving to cheaper rental residences. [read post]
26 Jan 2012, 8:23 am by Gritsforbreakfast
OTOH, in the long run Houston drivers will save a LOT more than $2.5 million in fines from having the cameras taken down, and they pay taxes, too. [read post]
18 Sep 2008, 11:00 am
FACT: Insurance giant American International Group (AIG) was facing bankruptcy until the Federal Reserve Bank of New York took it over and loaned it $85 billion loan last Tuesday September 16. [read post]
28 Aug 2017, 10:15 am by zamansky
” Indeed, business is good at America’s brokerage houses, less than a decade after federal bailouts saved them from collapse. [read post]
4 Dec 2017, 1:25 pm by John Buhl
The World Bank projects that global saving over the period will total about $250 trillion. [read post]
25 Jul 2008, 11:18 pm
Instead, last Halloween, federal agents showed up to his apartment in Eugene. [read post]
In February 2017, Federal Parliament passed the Privacy Amendment (Notifiable Data Breaches) Act 2017, which amends the Privacy Act. [read post]
29 Oct 2009, 7:23 pm
In this case, it's that the Treasury Department decided that it had to save AIG come hell or high water and the rest of the consequences were "details. [read post]
27 Feb 2008, 11:50 am
Dynadot gave the judge a stipulation that got it dismissed from the case, saving it from further legal fees. [read post]
12 Sep 2021, 5:00 pm by Bright!Tax Team
If you had more than US$10,000 in aggregate in one or more foreign bank accounts at any time during the tax year, you also need to file FinCEN form 114, sometimes known as an FBAR (Foreign Bank Account Report). [read post]
4 Dec 2009, 9:06 am
Finally and most importantly, various financial institutions like Bear Stearns and Lehman Brothers that escaped the Bank Holding Company Act and the scrutiny of the Federal Reserve by structuring themselves in various way that did not fit into the definition of 'banks' under the Bank Holding Act, will now be brought under the Bank Holding Act regulation and will have to provide information on a current basis to enable a newly created Financial… [read post]
22 Aug 2009, 4:22 pm by Dick Price
Savings Account Passbooks - Acquire the passbooks for any savings accounts open during the past five years or more. [read post]
19 Jul 2023, 7:51 am by The White Law Group
In March of 2023, the former head of Wells Fargo Bank’s retail banking division, Carrie L. [read post]