Search for: "Federal Savings Bank, The"
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30 Jan 2007, 12:56 pm
Question: Is a lawsuit challenging a federal savings and loan association's prepayment penalty formula preempted by the Home Owner's Loan Act? [read post]
26 Dec 2008, 8:03 am
The lawsuit filed in Northern California Federal court, accuses Wells Fargo of devising a system to take advantage of customers’ overdrafts in order to charge them fees. [read post]
23 Dec 2008, 3:47 am
When in early October, I discussed the "spreading stain" of criticism over the OTS's former Western Regional Director Darrell Dochow and his alleged mishandling of busted federal savings bank IndyMac, I warned that the drumbeat would get louder and louder. [read post]
10 Feb 2015, 12:04 pm
Only two other federal agencies have to go through the SBREFA process. [read post]
26 Apr 2021, 11:23 am
The Rule addresses when a national bank or federal savings association should be considered the “true lender” in the context of a partnership with a third party. [read post]
25 May 2023, 6:05 am
For years, Treasury backed Federal Banking Agencies’ claims that their bank examiners did not play a role in de-risking. [read post]
12 Nov 2020, 6:24 am
Meets all applicable federal and state requirements for disclosures and marketing materials. [read post]
12 Jul 2017, 12:55 pm
At a macro level, borrowing and spending cash becomes more expensive, and saving becomes relatively attractive. [read post]
30 Oct 2008, 4:00 pm
Wall Street Journal: PNC Stands to Gain From Tax Ruling; Acquisition of National City Will Bring Billions in Deductions, Experts Say, by Jesse Drucker: PNC Financial Services Group Inc. will receive several billion dollars in federal tax savings stemming from... [read post]
15 Oct 2010, 7:00 am
In a decision stemming from the savings-and-loan crisis in the late 1980s, the federal government allows banks that acquire failed competitors to lower the interest rates. [read post]
14 Nov 2010, 10:44 am
The NY Times has an interactive gizmo on its website that lets you try to balance the budget by 2015 (which requires $148 billion in savings) and 2030 (which requires 1.355 trillion): Domestic and Foreign Aid Cut foreign aid by half Eliminate earmarks Eliminate farm subsidies Cut pay of civilian federal workers Reduce federal workforce by 10% Cut 250,000 government contractors Other cuts Cut aid to states Military Reduce troops in Asia and Europe Cancel… [read post]
12 Sep 2008, 2:55 am
The press release states "the number of subprime-related cases filed in federal courts through the second quarter of 2008 has topped the 559 savings-and-loan (S&L) lawsuits of the early 1990s, until now viewed by many as the high-water mark in terms of litigation fallout from a major financial crisis. [read post]
21 Mar 2017, 3:59 pm
In particular, the agencies’ review focused on the effect of regulations on smaller institutions, such as community banks and savings associations. [read post]
4 Jan 2008, 11:56 pm
What is Islamic banking? [read post]
31 Aug 2011, 1:47 am
When a federally insured bank is closed, the Federal Deposit Insurance Corporation (“FDIC”) is appointed as conservator or receiver. [read post]
9 Mar 2009, 11:20 am
Because Discover Bank is a federally-insured bank, the Federal Deposit Insurance Act (FDIA) is implicated by Vaden's counterclaims. [read post]
8 Dec 2014, 2:03 pm
In February 2009, the directors of Sykesville Federal Savings Association were collectively fined $10,500 in non-reimbursable civil money penalties for multiple violations of a consent order to cease and desist. [read post]
9 Dec 2015, 9:32 am
Mishkin In late September, the CFPB and DOJ announced a proposed consent order with Hudson City Savings Bank to settle allegations that the bank had engaged in a pattern or practice of redlining in its residential mortgage lending. [read post]
12 Jan 2012, 10:42 am
Kightlinger charging them with multiple counts of bank and wire fraud in connection with a mortgage fraud scheme which caused approximately $1.3 million in losses to Geauga Savings Bank, J.P. [read post]
12 Jan 2012, 10:42 am
Kightlinger charging them with multiple counts of bank and wire fraud in connection with a mortgage fraud scheme which caused approximately $1.3 million in losses to Geauga Savings Bank, J.P. [read post]
