Search for: "Federal Savings Bank, The"
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3 Oct 2022, 6:28 am
For the topic of state holidays, one helpful result in this category is Lexis's Banking Law – Bank Activities: Legal & Bank Holidays chart (last updated May 2020). [read post]
23 Mar 2016, 1:00 pm
Five federal agencies—the Federal Reserve, FDIC, OCC, NCUA, and FinCEN—issued the guidance to clarify when a bank (a term that, for BSA purposes, includes credit unions) should apply its CIP procedures for prepaid cardholders. [read post]
4 Apr 2009, 10:10 am
The lawsuit was filed Friday [March 21] in federal court against the Federal Deposit Insurance Corp., which seized the Seattle-based savings and loan in September. [read post]
10 Dec 2013, 4:24 pm
James AME Church Federal Credit Union Tropical Financial Credit Union United Police Federal Credit Union University Credit Union Banks 1st National Bank of South Florida 1st United Bank American Momentum Bank American National Bank BB&T Banking BAC Florida Bank Bank of America BankAtlantic, A Federal Savings Bank BankUnited FSB Bay Bank & Trust Co. [read post]
12 Aug 2015, 2:29 pm
Today the Consumer Financial Protection Bureau, along with our federal partners, is taking action against Citizens Bank for shoddy practices that deprived consumers of money that was rightfully theirs when they made deposits into their checking and savings accounts. [read post]
6 Feb 2015, 10:59 am
Crowding out private money by boosting the volume overnight Federal Reserve RRPs or of U.S. [read post]
4 Apr 2012, 5:00 am
Bank of America, no. [read post]
16 Nov 2011, 8:47 am
The Federal Reserve Board approved its request to become a bank, Ally collected bailout money, and the firm now operates as Ally Financial. [read post]
3 Oct 2014, 10:56 am
On September 25, the OCC reported that the performance of first-lien mortgages serviced by large national and federal savings banks improved from a year earlier. [read post]
28 Feb 2024, 3:41 pm
” Similarly, when Blatt called it “absurd” that Taylor would “say a state could dictate the interest on something like a savings account,” Thomas interjected: “Well, I agree with you on that. [read post]
24 Feb 2020, 2:43 pm
Similar changes also have been made to the regulations for savings and loan holding companies, which control thrift institutions such as savings banks and savings and loan associations. [read post]
23 Mar 2018, 4:35 am
(The FDIC supervises state-chartered banks and savings institutions that are not Federal Reserve members.) [read post]
30 Sep 2008, 8:04 pm
(a) A managing agent of a common interest development who accepts or receives funds belonging to the association shall deposit all such funds that are not placed into an escrow account with a bank, savings association, or credit union or into an account under the control of the association, into a trust fund account maintained by the managing agent in a bank, savings association, or credit union in this state. [read post]
29 Oct 2012, 10:19 am
The court also held that the federal government had not occupied the field of debt collection, and that the Ohio laws at issue do not relate to the bank’s lending operations and therefore do not significantly interfere with its ability to operate as a bank. [read post]
29 Dec 2007, 11:40 am
The money came from cashing out a savings account at Marine Bank in Waukesha in April 1985. [read post]
22 Jul 2009, 4:14 am
Bank robbery has been classified as a federal crime since 1934. [read post]
1 Jun 2020, 7:55 am
Effective Date: The OCC states that its final rule “applies to all national banks and state and federal savings associations and will take effect 60 days after publication in the Federal Register,” which is expected imminently. [read post]
8 Jun 2017, 7:52 am
” The 2013 bulletin provided updated guidance for managing operational, compliance, reputation, strategic, and credit risk presented by third-party business relationships of national banks and federal savings associations. [read post]
11 Feb 2015, 1:46 am
Federal Reserve survey in 2014 showed the recession forced many U.S. households to deplete their savings accounts. [read post]
5 Feb 2010, 11:19 am
At this point, it is clear the banks are playing unfair. [read post]
