Search for: "Washington State Bank"
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13 Jul 2012, 10:27 am
According to the Washington Post, the $175 million payment constitutes only 4% of Wells Fargo’s $4.2 billion profit during the last quarter. [read post]
27 Mar 2015, 1:27 pm
United States v. [read post]
7 Sep 2012, 9:02 am
Adding to our Washington D.C. [read post]
4 Feb 2019, 12:00 pm
Zelle is a payment application integrated into and associated with over 100 banks and credit unions in the United States and is effectively an intermediary between banks to aggregate banking information. [read post]
8 Jan 2019, 7:07 am
The state of Washington has published revised student loan servicer regulations, which became effective January 1, 2019. [read post]
10 Feb 2012, 5:17 pm
Following the comment period, there will be a public forum on May 15 in Washington, D.C., at which time banking institutions will have another opportunity to talk directly with the IRS and raise any concerns they may have on how the processes are supposed to work. [read post]
13 Jun 2010, 10:04 am
Current and former bank tellers and other hourly employees for the last three years have claimed that Bank of America violated the federal Fair Labor Standards Act and state laws in California, Florida, Texas, Washington, and Kansas for not paying overtime for the employees that worked more than forty hours a week. [read post]
13 Jun 2010, 10:04 am
Current and former bank tellers and other hourly employees for the last three years have claimed that Bank of America violated the federal Fair Labor Standards Act and state laws in California, Florida, Texas, Washington, and Kansas for not paying overtime for the employees that worked more than forty hours a week. [read post]
17 Aug 2012, 7:46 am
The regulations were lifted in 2007, when, according to Chief New York state bank regulator Benjamin Lawsky, Standard Chartered produced a “watered down report of compliance,” tricking bank regulators into removing the restrictions. [read post]
29 Apr 2015, 7:56 am
Ormsby, United States Attorney for the Eastern District of Washington, announced the sentence. [read post]
26 Nov 2012, 8:48 am
In fact, a recent article in the Washington and Lee Law Review cites the interest rate charged by mob loan sharks was often less than 200% annual interest rate. [read post]
19 Jan 2013, 10:12 am
If you are somebody who has just received a notice of sale date then you have 20 days from when the notice was recorded with the counties recorders office in which to request a face to face mediation with your bank through the Washington State Foreclosure Fairness Act. [read post]
13 Dec 2018, 6:30 am
Following the SEC Proxy Roundtable last month, the Senate Committee on Banking, Housing, and Urban Development held a hearing on Proxy Process and Rules: Examining Current Practices and Potential Changes. [read post]
10 May 2011, 7:33 pm
State and federal officials investigating mortgage practices had offered revised terms during settlement talks in Washington this week, including a proposal for banks to fund principal writedowns for homeowners. [read post]
8 Aug 2011, 6:56 am
The Washingtons appealed. [read post]
1 Aug 2007, 6:16 pm
Embassy banking records in the hands of investigators as a result of the Riggs banking investigation: That raises complex issues when the records are now being used in an investigation of the former ambassador to the United States from Saudi Arabia. [read post]
14 Nov 2006, 4:54 am
Hawaii and Minnesota are slated to adopt the Act in 2007 and Washington State in 2008. [read post]
12 Jun 2012, 10:37 am
Eight states have now passed such legislation – California, Connecticut, Hawaii, Illinois, Maryland, Oregon, Washington and Vermont. [read post]
13 Dec 2013, 7:43 am
Thereafter, Garcia flew to Washington State with a Compass Bank check for $360,000 to make a payment on the casino. [read post]
20 May 2009, 6:21 pm
TEA PARTY POLITICS: A battle from the right is brewing for Bennett: Tax protesters target him for backing $350B bailout for banks. [read post]
