Search for: "UNITED SAVINGS BANK"
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13 Jan 2021, 9:01 pm
Mo Brooks for his remarks at the Save Trump Rally that preceded the riots. [read post]
13 Jan 2021, 7:21 am
The clause states, save some exceptions, that “no court may take any action to restrain or affect the exercise of powers or functions of the Agency as a conservator or a receiver[.] [read post]
12 Jan 2021, 12:10 pm
Increased Capital Stock Turnover The United States’ capital stock is old. [read post]
7 Jan 2021, 9:05 pm
The Office of the Comptroller of the Currency determined that federal savings associations and national banks can participate in blockchain networks and make transactions using stablecoins. [read post]
7 Jan 2021, 7:44 am
The OCC clarified that, as long as banks comply with applicable law and sound banking practices, “a national bank or federal savings association may validate, store, and record payments transactions by serving as a node on an INVN. [read post]
4 Jan 2021, 2:02 pm
As the effects of the COVID-19 pandemic began to be felt in the United States, the defendants used the COVID-19 pandemic as an opportunity to capitalize on a national emergency for their own financial gain by using the COVID-19 “emergency override” billing codes to submit fraudulent claims for Targretin Gel 1%, which has an average wholesale price of approximately $34,000 for each 60 gram tube. [read post]
4 Jan 2021, 9:00 am
After days of ballot-counting, former Vice-President Joe Biden was declared the president-elect of the United States (“U.S. [read post]
31 Dec 2020, 11:41 pm
What the United States needs in 2021 is what the EU had about 20 years ago: an anti-software-patent movement (or at least an anti-abstract-software-patent movement). [read post]
27 Dec 2020, 11:01 am
The Revenue Agent’s boss enters and saves the day! [read post]
11 Dec 2020, 7:29 am
In concluding that these activities are a modern form of traditional bank activities related to custody, the OCC noted that because the underlying keys to a unit of cryptocurrency are essentially irreplaceable if lost, owners may lose access to their cryptocurrencies if they misplace their keys. [read post]
8 Dec 2020, 1:55 am
Further savings, in the form of both budget cuts and revenue increases, may be on the table, particularly if aid to either state or local governments falls well short of earlier proposals, as is quite plausible. [read post]
7 Dec 2020, 8:58 am
In June 2002, Ashley allegedly opened a personal bank account with Bank of America In January 2010, Ashley allegedly opened a personal bank account under the name of North Texas Money Management (NTMM) with Chase Bank In June 2013, Ashley allegedly opened a business bank account under the name KBKK, LLC with Citibank, now known as Branch Banking & Trust Company (BB&T) Beginning around December 23, 2013, Ashley allegedly started… [read post]
7 Dec 2020, 8:58 am
In June 2002, Ashley allegedly opened a personal bank account with Bank of America In January 2010, Ashley allegedly opened a personal bank account under the name of North Texas Money Management (NTMM) with Chase Bank In June 2013, Ashley allegedly opened a business bank account under the name KBKK, LLC with Citibank, now known as Branch Banking & Trust Company (BB&T) Beginning around December 23, 2013, Ashley allegedly started… [read post]
3 Dec 2020, 8:40 am
Facebook, which changed the name here of its payments unit Calibra to Novi Financial in May, remains one of 27 members of the Diem Association, formerly the Libra Association. [read post]
2 Dec 2020, 2:45 am
United States, 136 S. [read post]
30 Nov 2020, 7:58 am
In Florida Bankers, banks sued to enjoin another reporting requirement backed up by Subchapter 68B penalties. [read post]
27 Nov 2020, 6:50 am
In reality, most retirement plans in the United States fall under the umbrella of being a “deferred compensation plan. [read post]
25 Nov 2020, 3:00 pm
In 2020, the Trump administration was successful in eliminating a three percent cap on bank ownership of venture capital funds and to allow banks to invest in credit funds. [read post]
25 Nov 2020, 8:03 am
Code §2113 was established to give the federal government jurisdiction to prosecute robbery from any bank, credit union or savings and loan association in the United States that operates under U.S. law, is a member of the Federal Reserve or is insured by the FDIC. [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]
