Search for: "Colorado Federal Savings Bank"
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5 Jul 2018, 1:28 pm
” The bill would add similar language to the provisions in the HOLA and FDIA that provide rate exportation authority to, respectively, federal savings associations and state-chartered banks. [read post]
10 Jul 2017, 10:16 am
Harvey, Jr., Senior Vice President and Chief Compliance Officer, Colonial Savings F.A., Fort Worth, TX Max S. [read post]
11 Mar 2007, 8:01 pm
Horizon Banks registered its name with the state of Colorado in 2001, after changing its name from First National Bank of Limon, but did not register the new name with the federal Patent Office.A trademark expert, attorney Jason A. [read post]
27 Jul 2009, 7:28 pm
Mortgage brokers in Colorado are going to feel like they suddenly morphed into a federal savings bank. [read post]
20 Jul 2017, 5:42 pm
(The rule should apply in the same way to federal savings banks and their governing statute, the Home Owners’ Loan Act.) [read post]
15 Mar 2022, 9:09 am
The rules provide that a loan made by a national bank, federal savings association, or federally-insured state-chartered bank that is permissible under applicable federal law (Section 85 of the National Bank Act (NBA) or Section 27 of the Federal Deposit Insurance Act (FDIA)) is not affected by the sale, assignment, or other transfer of the loan. [read post]
19 Jul 2011, 7:54 pm
" I was in-house counsel for one of the largest savings and loans in Colorado from 1977 to 1981, when I left to join the law firm that represented the Colorado Savings and Loan League and many savings and loans in Colorado and surrounding states. [read post]
17 May 2020, 9:30 pm
This year’s essay, on federal grazing policy, follows. [read post]
6 Sep 2017, 2:11 pm
The state and FEMA previously opened centers in Harris, Jackson, Colorado, and Fayette counties. [read post]
21 Jun 2010, 7:57 pm
"Eligible institutions" do not include banks on the FDIC's troubled bank list, and the way I read the statute, the bank's primary federal regulator will have a de facto veto power over who gets to be classified as "eligible. [read post]
2 Sep 2021, 3:49 am
The Schedule I status of cannabis has also meant that many banks decline to offer their services to the industry out of fear they may be charged with money laundering. [read post]
19 Mar 2017, 9:30 pm
Much on the program of the upcoming Business History Conference, Denver, Colorado, March 30, 2017 to April 1, 2017, will be of interest to legal historians. [read post]
15 May 2017, 4:22 am
Even though the district attorney never filed criminal charges, that didn’t stop them from seizing over $100,000 from the Slatic family’s bank accounts, including college savings for James’s teenage daughters. [read post]
3 Jul 2018, 11:12 am
" First National Bank v. [read post]
21 May 2007, 9:47 am
Selected federal documents below from Gallery Watch.com may include references to government reporrts, Congressional letters, draft bills, and other primary source materials. [read post]
13 Jan 2021, 9:06 pm
If a nationally chartered bank operates in Colorado and Virginia, for example, the bank could charge 45 percent interest rates in Virginia even though Virginia usury laws cap interest rates at 6 percent. [read post]
6 Apr 2011, 7:40 pm
The CEOs of more than one failed bank told me that the loss-amortization provision alone would have saved their banks. [read post]
22 Jul 2021, 9:08 pm
The Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, and the Federal Deposit Insurance Corporation proposed interagency guidance for managing risks related to third-party relationships at banking organizations. [read post]
16 May 2024, 5:40 am
Unlike bank deposits, the value and utility of loyalty points or miles can be altered by the issuer without the consumer’s consent. [read post]
6 Mar 2013, 6:38 am
First, know your rights as a victim of Identity Theft - federal law does give you some legal rights. [read post]
