Search for: "Federal Savings Bank, The"
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27 Aug 2018, 12:27 pm
In Lusnak, the federal district judge dismissed the borrower’s lawsuit, holding that California’s escrow-interest laws do not apply to a national bank under federal banking laws. [read post]
24 Nov 2020, 11:23 am
The rule would apply to national banks and federal savings associations with a market position that allows them to (1) raise the price a person has to pay to obtain a financial service offered by the bank from the bank or a competitor, or (2) significantly impede a person, or a person’s business activities, in favor of or to the advantage of another person. [read post]
27 Feb 2017, 5:00 am
According to the allegations, Plaintiffs, from 2009 until February 2013, participated in the Deutsche Bank Matched Savings Plan (the “Plan”), a 401(k) plan with $1.9 billion in assets that offered Deutsche Bank employees various investment options. [read post]
16 Apr 2010, 5:21 am
A tweet yesterday by Senate banking committee spokeswoman Kirstin Brost announced that Sen. [read post]
5 Feb 2007, 8:32 pm
Federal Circuit Court of Appeals reversed the lower court and ruled that the bank takes nothing. [read post]
21 Jul 2014, 8:02 pm
“Two global banks and more than a dozen hedge funds misused a complex financial structure to claim billions of dollars in unjustified tax savings and to avoid leverage limits that protect the financial system from risky debt, a Senate Subcommittee investigation has found. [read post]
8 Sep 2024, 9:05 pm
At the time, regulators had just shuttered more than 1,000 depository institutions at a cost of more than $150 billion during the savings and loan (S&L) crisis. [read post]
26 Jan 2009, 1:54 am
The Cornerstone Research Report on the 2008 securities litigation activity specifically observed that "five of the 25 banks that failed in 2008 were named in federal securities class actions filed in 2008," even though "only 11 of the 25 banks that failed were publicly traded. [read post]
22 Oct 2012, 5:00 am
On October 18, the OCC provided guidance to national banks and federal savings associations with assets of $10 billion or less on using stress testing to assess risk in their loan portfolios. [read post]
19 Oct 2009, 1:46 am
Third World L.J. 357 (2009) and Arianna Tunsky-Brashich, “Offsetting Justice: Protecting Federally-Exempt Benefits From Garnishment and Bank Set-Offs,” 29 B.C. [read post]
9 Feb 2010, 8:10 am
Adam Liptak has an excellent piece in the New York Times about Shon Hopwood, who transformed himself in Federal prison from a bad bank robber to an excellent jailhouse lawyer. [read post]
15 Feb 2017, 5:16 pm
Prior to joining MECU, he worked as a loan officer at Hopkins Federal Savings Bank, ... [read post]
8 May 2024, 11:28 am
” From an editorial on the role Barbara Glusak played in warning Washington Federal Bank for Savings on loan fraud and the critical role so many other whistleblowers have played in recent years in sounding the alarm on fraud. [read post]
10 Apr 2024, 9:01 pm
If executives being hired precisely to save a troubled bank from failure believe they could be held strictly liable for failing to save the bank, it will be exceedingly difficult to convince them to accept the responsibility. [read post]
24 Feb 2015, 9:04 pm
., allegedly robbed Hudson City Savings Bank on Essex Street just before 3 p.m. [read post]
20 Nov 2013, 4:19 am
Both use the same example to purportedly demonstrate their point–federal regulation of bank overdraft protection. [read post]
25 Aug 2010, 7:22 am
As the court said: Overdraft fees are the second-largest source of revenue for Wells Fargo's consumer deposits group, the division of the bank dedicated to providing customers with checking accounts, savings accounts, and debit cards. [read post]
16 Jan 2013, 12:36 am
FDIC, confirms that there is no federal common law regarding the duty of care for a national bank or a federal savings association. [read post]
2 Sep 2015, 2:59 pm
News release: “Commercial banks and savings institutions insured by the Federal Deposit Insurance Corporation (FDIC) reported aggregate net income of $43.0 billion in the second quarter of 2015, up $2.9 billion (7.3 percent) from a year earlier and the highest quarterly income on record. [read post]
20 Oct 2016, 10:09 am
Banks, in concert with the housing agencies of the New Deal, drew lines around minority neighborhoods where no home mortgage loans would be made (or backed by federal agencies). [read post]
