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22 Dec 2008, 2:03 pm
If a bank account has a negative balance resulting from paying overdrafts and overdraft fees, the bank cannot apply a future direct deposit of Social Security or V.A. benefits to make up the deficit balance owed to the bank.The court analyzed Sections 407(a) and 1383(d)(1) of 42 U.S.C., which prohibit creditors from reaching Social Security or SSI benefits by levies, garnishments, or "other legal process," and decided that these sections do not allow a bank to… [read post]
28 Mar 2017, 6:21 am
In Are Large Banks Valued More Highly? [read post]
16 Dec 2008, 11:12 pm
The Independent Reviewer has delivered her Final Report on the Review of the Code of Banking Practice. [read post]
11 Nov 2015, 7:56 am
She joined Bay Bank in 2007 after holding leadership positions at Bank of America, Provident Bank and M&T Bank. [read post]
19 Dec 2022, 9:05 am
NWSB Bank and FCB Bank will formally adopt the ACNB Bank name and brand identity in Carroll and Frederick counties, effective Jan. 1. ... [read post]
7 Aug 2022, 11:47 am
US District Judge Paul Engelmayer has vacated former Deutsche Bank AG trader Timothy Parietti’s conviction of conspiracy to commit wire fraud and bank fraud. [read post]
5 Nov 2012, 12:47 am
PwC served as the bank’s external auditor and Crowe provided internal audit services to the Bank. [read post]
29 Oct 2009, 9:49 am
Question: How are joint bank accounts affected by my husband's bankruptcy? [read post]
13 Oct 2011, 8:46 am
Banks make, sell and rent money. [read post]
10 Mar 2015, 7:07 pm
Securitization is also observed to be higher in the pecking order of financing choices of small and medium-size banks and non-listed banks, which are likely to face more severe adverse selection problems. [read post]
31 Mar 2014, 5:02 pm
This document enhances and supersedes the Committee’s guidance The relationship between banking supervisors and bank’s external auditors (2002) and External audit quality and banking supervision (2008). [read post]
25 Feb 2023, 8:09 am
Pay attention to bank’s right of setoff If you owe your bank money on a personal loan, common law gives the bank the right to set off your debt to the bank against the money in your bank account. [read post]
30 Oct 2017, 10:32 am
Last week, the OCC announced that it had issued a full service national bank charter to Winter Park National Bank of Florida. [read post]
27 Mar 2023, 6:31 am
On the afternoon of Wednesday March 15, the Swiss National Bank (SNB) and the Swiss banking regulator (FINMA) issued a joint statement expressing unambiguous confidence about the stability of Credit Suisse. [read post]
27 Mar 2023, 6:31 am
On the afternoon of Wednesday March 15, the Swiss National Bank (SNB) and the Swiss banking regulator (FINMA) issued a joint statement expressing unambiguous confidence about the stability of Credit Suisse. [read post]
23 Apr 2015, 9:05 pm
Warren’s tongue-lashings, some banks consider not giving to Democrats. [read post]
24 Sep 2010, 12:16 pm
The taxpayer is being ill-served by the banks we bailed out, the same banks that signed contracts with Treasury to modify eligible mortgages and prevent foreclosures. [read post]
15 Sep 2023, 7:00 am
What is an IRS bank levy? [read post]
12 Dec 2011, 12:28 pm
Morgan held a variety of bank roles in bank supervision, analysis, and policy in the field and at OCC headquarters. [read post]
19 Dec 2018, 10:38 am
The simpler banking model of community banks will magnify the impact of the global capital rules on the core banking functions that constitute the only services provided by community banks. [read post]
