Search for: "NET BANK, a federal savings bank"
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22 Oct 2021, 11:12 am
Largest-Ever Whistleblower Award Nets CFTC Tipster Almost $200 Million at constantinecannon.com [read post]
1 Jun 2020, 8:23 am
This resolution, as is my bill (S-2460) in the New Jersey legislature, provides a safety net to prevent businesses from closing forever and landlords from facing bank foreclosures. [read post]
13 Jan 2022, 1:55 am
State Treatment of Net Operating Loss (NOL) Provisions NOL provisions have been part of the federal tax code in varying degrees since 1918.[10] When states determine how to treat operating losses, they often use federal taxable income as the starting point. [read post]
22 Jan 2010, 11:15 am
A TRUPS buyback also requires approval by the Board of Governors of the Federal Reserve System (the “Federal Reserve”). [read post]
7 Jul 2010, 10:52 am
Between 1987 and 1991, federal regulators protected uninsured creditors in other large failing banks, including First RepublicBank, MCorp and Bank of New England. [read post]
13 Jan 2022, 12:26 pm
The definition of “account” is broad and includes not only savings and checking accounts, but any account that holds personal assets. [read post]
27 Oct 2011, 9:57 am
Why should banks ever be permitted to use peoples’ bank deposits – insured by the federal government – to place risky bets on the banks’ own behalf? [read post]
28 Feb 2023, 12:21 pm
Justice Gorsuch's opinion for the Court begins as follows: The Bank Secrecy Act and its implementing regulations require certain individuals to file annual reports with the federal government about their foreign bank accounts. [read post]
15 Mar 2010, 8:31 am
People will quickly realize that they might be much better off simply putting their money in a bank or splitting it among several or many banks, at lower rates of return but with assurance that the FDIC will pay them up to $250,000 for each separate account if a bank should prove fraudulent and bankrupt so that the money the depositors thought was in their accounts was not there in fact. [read post]
14 May 2010, 9:12 am
Right now, they rely on just one, uniform set of federal rules. [read post]
17 May 2010, 4:21 pm
Not later than 1 year after the date of enactment of this Act, the Commission shall issue rules for the disqualification of offerings and sales of securities made under section 230.506 of title 17, Code of Federal Regulations, that-- (1) are substantially similar to the provisions of section 230.262 of title 17, Code of Federal Regulations, or any successor thereto; and (2) disqualify any offering or sale of securities by a… [read post]
20 Oct 2023, 6:00 am
The share of all cash purchases that came with a discount climbed 66% between 2015 and 2022, according to research by the Federal Reserve Bank of Atlanta. [read post]
5 Oct 2017, 5:20 pm
POOL SUPPLEMENT (BANK OF AMERICA, N.A.) [read post]
24 Jul 2020, 6:23 am
And, millions of Americans were losing their homes, incomes, and retirement savings. [read post]
23 Jul 2020, 7:22 am
The net result is that as more Americans seek to satiate their shopping and entertainment needs, and with fewer options available to them, the subscription industry is stepping up in ways that could not have been predicted at that start of 2020. [read post]
17 Mar 2008, 8:12 pm
Dime was granted "supervisory forbearance" that allowed it to include in regulatory capital, as "supervisory goodwill," the negative net worth of Anchor Savings when Dime acquired Anchor. [read post]
26 Sep 2014, 8:11 am
I’ll go first to get you started: I had a clear glass piggy bank that I had to smash to empty. [read post]
15 Oct 2019, 9:02 pm
The National Credit Union Association (NCUA) reports a “long-running trend” of credit unions with at least $1 billion in assets experiencing the most growth in loans, membership, and net worth. [read post]
5 Feb 2010, 6:05 am
In the notable $85 billion federal bailout of AIG, however, some question whether the asserted prospect of severe counterparty losses actually existed. [read post]
17 Sep 2017, 7:30 pm
First Marblehead will announce the discounted present value of its additional structural advisory fees and residual revenue related to the securitization at approximately the time of closing.The loans to be securitized in the transactions were originated by several different banks under various loan programs that were structured with the assistance of First Marblehead. [read post]
