Search for: "Dollar Bank Federal Savings Bank"
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25 Oct 2013, 3:43 pm
If your bank adds ten thousand dollars to a check you deposited, the bank can get that money back. [read post]
28 Jan 2019, 8:41 am
White collar crimes have the potential to deplete an individual or a family’s savings, wipe out a secure retirement, financially destroy an entire company, and cost investors millions of dollars. [read post]
27 Aug 2009, 6:04 am
Now I help thousands of Americans beat Uncle Sam and save thousands of dollars. [read post]
13 Jan 2015, 8:25 am
It also requires termination of a security registration in the case of a bank or bank holdingcompany if the number of holders of a class of security drops below 1200. [read post]
1 Oct 2009, 11:01 am
" If the companies ethically sit down with the inventor and review the patents involved and try to resolve the case and to determine damages without involving a billable-by-the-hour patent litigation attorney, they can save often hundreds of thousands of dollars and often millions of dollars in attorney fees and costs. [read post]
11 Aug 2010, 7:24 am
Also, settling the case with FINRA in advance of an enforcement action being filed allows Morgan Stanley to keep secret and conceal the identities of these securities and issuers where it received undisclosed compensation in connection with the publication of these tainted investment research recommendations, thereby saving, most likely, tens of millions of dollars, in customer claims, civil actions and arbitration claims against Morgan Stanley for fraud and the breach of fiduciary… [read post]
24 Apr 2009, 10:48 am
Under CIAPA, a person is an "independent investment advisor" if: -- that person is a fiduciary by reason of providing investment advice, and provides the advice pursuant to a written arrangement with the plan in question that meets various statutory requirements; -- that person is either (1) registered as an investment adviser, (2) a bank or similar financial entity, or a savings association, which furnishes advice through a trust department that is… [read post]
4 Mar 2011, 6:55 am
According to the NYLJ story, prosecutor Jason Hernandez opened by telling the jury that there was no legal justification behind the billion-dollar tax shelters created and marketed by Jenkens, BDO Seisman and Deutsche Bank. [read post]
27 Nov 2017, 11:12 am
That was the third highest outflow on record, the bank said. [read post]
25 Nov 2009, 6:57 am
Now I help thousands of Americans beat Uncle Sam and save thousands of dollars. [read post]
24 Mar 2008, 6:36 am
Now I help thousands of Americans beat Uncle Sam and save thousands of dollars. [read post]
12 May 2024, 9:01 pm
OCC’s Letter on Uniform Federal Banking Standards On November 9, 2023, the General Counsel of the Office of the Comptroller of the Currency (the “OCC”) issued a letter to the CEOs of all national banks and federal savings associations (“FSAs”) addressing uniform federal banking standards.[13] In the letter, the OCC explains that it is aware that some states have passed laws or taken… [read post]
14 Sep 2009, 11:32 am
You would never trust a stranger to deliver your bank deposits. [read post]
27 Jul 2012, 5:15 pm
After all, millionaires with ample savings fared better than ordinary folk who lost their jobs and blew through their meager savings. [read post]
9 Feb 2011, 6:58 am
I mean, I realize that our state and federal governments have limited resources when it comes to enforcing the law in certain areas, but my God… I have to believe that if drug dealers had Websites, wouldn’t law enforcement have moved in to shut them down faster than it has taken to go after the innumerable scams that have proliferated around the Internet claiming to be able to save someone’s home from foreclosure? [read post]
16 Nov 2007, 5:38 am
(5) CPLR 1206 (c) reads: "the court may order that money constituting any part of theproperty be deposited in one or more specified insured banks or trustcompanies or savings banks or insured state or federal credit unions orbe invested in one or more specified accounts in insured savings andloan associations, or it may order that a structured settlementagreement be executed, which shall include any settlement whose termscontain… [read post]
5 Aug 2011, 6:44 am
Now that the bucks have stopped with Bank of America, the bank is paying the cost of un-building: The lender will pay as much as $7,500 for demolition or $3,500 in areas eligible to receive funds through the federal Neighborhood Stabilization Program. [read post]
1 Oct 2008, 8:13 pm
Federal corporate tax revenues currently amount to 1.7% of the GDP compared to 5% in the 1950s. [read post]
17 Feb 2021, 10:23 am
It’s the latest in a series of school kidnappings in northern Nigeria, which has become a multimillion-dollar business. [read post]
11 Jun 2024, 6:00 am
IRS announces cost-of-living adjustments to the applicable dollar limits for health savings accounts (HSAs), high-deductible health plans (HDHPs), and excepted benefit health reimbursement arrangements (HRAs) for 2025. [read post]
