Search for: "Federal Savings Bank, The"
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27 Nov 2017, 7:39 am
The PPM sets forth the OCC’s policies and procedures for taking enforcement actions against banks, federal savings associations, federal branches, and agencies (“banks”). [read post]
21 Dec 2010, 1:33 pm
To save a few bucks in mortgage transfer tax payments to localities. [read post]
9 Dec 2013, 9:31 am
— THE Federal Reserve is pursuing a very risky monetary policy. [read post]
10 Jul 2023, 5:02 am
WSFS Financial Corporation, and Wilmington Savings Fund Society, FSB d/b/a WSFS Bank, Plaintiffs, v. [read post]
11 Jul 2008, 7:59 am
For those banking law geeks who remember the savings and loan crisis of the 1980s, these are familiar. [read post]
30 Oct 2024, 5:16 am
Clearly, this is the only reason a giant bank would want to make it harder for us to change to a competitor (it can't possibly have anything to do with the $677 million we stand to save by switching). [read post]
12 Mar 2009, 6:52 am
Stacy Lynn Chamberlain, 42, Unionville, Virginia, was arrested on charges mortgage fraud on a federally insured bank and wire fraud on several mortgagecompanies and investors therein. [read post]
26 Sep 2009, 4:27 pm
The point is to teach him to save. [read post]
22 Aug 2017, 11:10 am
Are there Federal Garnishment Laws? [read post]
5 Jun 2009, 12:01 pm
In particular, said Nora Ganim-Barnes, director of the Center for Marketing Research at UMass Dartmouth College of Business, Fall River Five Cents Savings Bank had recently transformed its name and its look to the new Bank Five. [read post]
20 Dec 2006, 10:16 pm
One banking expert, former Federal Reserve official Barron Putnam, worries that the mercy shown by the FDIC to nBank could be a bad thing. [read post]
22 Mar 2012, 10:58 am
The federal BankOn USA pilot program is similar to both the $aveNYC program and BankOn programs. [read post]
17 Oct 2008, 4:22 pm
Stern, President of the Federal Reserve Bank of Minneapolis and co-author of Too Big to Fail: The Hazards of Bank Bailouts. [read post]
7 Apr 2010, 10:49 am
Once upon a time, banks and thrifts served the important function of intermediating savings deposits and home mortgage loans. [read post]
5 Sep 2008, 12:55 pm
"Part of state's financial privacy law upheld": Today in The San Francisco Chronicle, Bob Egelko has an article that begins, "A federal appeals court reinstated part of California's financial privacy law Thursday, allowing consumers to prevent banks from sharing information with affiliated companies about a customer's savings account or buying habits. [read post]
11 Jul 2016, 2:41 pm
On July 1, 2016, the Office of the Comptroller of the Currency (OCC) published an interim final rule that amends its rules of practice for national banks and federal savings associations to adjust the maximum amount of each civil money penalty (“CMP”) within its jurisdiction. [read post]
26 Mar 2018, 1:14 pm
We’ve featured many of these stories in our Saved By Alice series. [read post]
29 Nov 2011, 10:52 am
Code §§ 17200, et seq., “UCL”) cannot be used to redress violations of the federal Truth in Savings Act (12 U.S.C. [read post]
11 Dec 2013, 7:10 pm
They pleaded guilty in federal court in San Jose, California, to bank fraud. [read post]
29 Nov 2011, 9:32 am
Carroll, of the University of Pennsylvania Law School and Wenli Li, of the Federal Reserve Bank of Philadelphia, provided the first in-depth analysis of the home ownership experience of home owners in Chapter 13. [read post]
