Search for: "Federal Savings Bank, The"
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29 Jul 2008, 7:12 pm
It strengthens and modernizes the regulation of Fannie Mae and Freddie Mac and the Federal Home Loan Banks and expands the housing mission of these GSEs. [read post]
6 Feb 2017, 1:57 pm
On January 27, 2017, the Office of the Comptroller of the Currency (the “OCC“) published a final rule amending its rules of practice and procedure for national banks and in adjudicatory proceedings for federal savings associations. [read post]
15 Sep 2010, 1:51 am
I discussed some of these issues in depth in a Federal Reserve Bank of Atlanta podcast. [read post]
11 Sep 2024, 9:05 pm
We underscore that ratings’ disclosure has the potential to unmask supervisory failures and improve Federal Reserve governance accountability, a general point raised in our earlier post. [read post]
3 Apr 2024, 2:58 am
Exploring the best countries to teach English and save money? [read post]
22 Mar 2023, 12:52 pm
We’re also looking at how the Federal Reserve Bank of San Francisco, which governs this bank handled it, what kind of oversight did they have, they’re supposed to be watching out that these banks don’t have financial problems. [read post]
13 Dec 2021, 8:48 am
In remarks last week to the Consumer Federation of America’s 34th Annual Financial Services Conference, Acting Comptroller of the Currency Michael Hsu took banks to task for contributing to income and wealth inequality through overdraft programs by earning $15.5 billion in overdraft fees in 2019 that “are being paid by those customers who are the most financially vulnerable. [read post]
21 Aug 2014, 8:02 am
The OCC has also stepped up its focus on SCRA compliance during examinations of national banks and federal savings associations, according to recent remarks by an OCC official at the 2014 Association of Military Banks of America Workshop. [read post]
31 Jul 2020, 6:05 pm
On July 22, 2020, the US Office of the Comptroller of the Currency (OCC) issued an interpretive letter concluding that national banks and federal savings associations have the authority to provide cryptocurrency custody services for customers. [read post]
13 Apr 2016, 6:39 am
New York Times, In Settlement’s Fine Print, Goldman May Save $1 Billion: State and federal officials said on Monday that Goldman Sachs would pay $5.1 billion to settle accusations of wrongdoing before the financial crisis. [read post]
15 Nov 2017, 9:14 am
” The PPM applies to all national banks, federal savings associations, federal branches of foreign banks subject to the CRA, and state-chartered institutions subject to the CRA seeking to convert to a federal charter. [read post]
22 Jul 2012, 1:11 pm
I think the answer lies in the nature of banking, understood broadly as financial intermediation: if A has money he’d like to save and B needs money, then rather than A lending directly to B A might lend to C to lend to B, because C—a bank—is a specialist in assessing creditworthiness. [read post]
18 Dec 2020, 7:01 am
§1463, which apply only to interest that a national bank or federal savings association may charge. [read post]
5 Feb 2016, 11:49 am
Morgan Stanley will pay $63 million to the FDIC, as receiver for Colonial Bank of Montgomery, Alabama, Security Savings Bank of Henderson, New York, and United Western Bank of Denver, Colorado. [read post]
14 Sep 2012, 12:33 am
Meantime, German investigators are looking in at whether thousands of Credit Suisse Group AG clients purchased insurance polices to make tax-free interest on their savings. [read post]
6 Dec 2007, 11:34 am
Well, the federal government and the American Securitization Forum and a bunch of banks and regulators and sheriff's deputies tired of evicting people (OK, I made that part up) today announced the details of a plan they hope will save hundreds of thousands of Americans from foreclosure in the next few years. [read post]
4 Nov 2009, 7:20 am
" Fixed-term CDs, into which Americans have invested some $2.6 trillion, are popularly assumed to be among the safest, most inviolable of any federally insured savings methods. [read post]
22 Apr 2021, 3:02 pm
The OCC has filed a Statement of Recent Decision in Support of Defendants’ Motion for Summary Judgment in the lawsuit filed by state AGs to enjoin the OCC’s final rule (Rule) purporting to override the Second Circuit’s Madden decision as to national banks and federal savings associations. [read post]
11 Mar 2013, 8:11 am
Credit Unions are insured by the NCUSIF, a federal fund similar to the FDIC. [read post]
9 Jun 2016, 6:30 am
Discover Bank determined that FAA Section 4 required the district courts to “look through” the federal court documents, consider the merits of underlying state-court litigation, and apply the well-pleaded complaint rule. [read post]
