Search for: "Federal Savings Bank, The"
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30 Jul 2012, 7:00 am
In a recent newsletter, we discussed CLS Bank Int’l, et al. v. [read post]
29 Jul 2010, 12:15 pm
New York Times: On Thursday, James Bullard, the president of the Federal Reserve Bank of St. [read post]
25 Sep 2015, 9:28 am
The joint complaint filed by the CFPB and DOJ in federal district court in New Jersey states that the action resulted from a joint investigation by the agencies of the bank’s lending practices following the CFPB’s referral of the bank to the DOJ pursuant to the ECOA. [read post]
10 Mar 2009, 10:48 am
For instance, concerns regarding executive compensation could be simply and readily addressed by the existing federal regulatory framework for monitoring compensation at institutions deemed to be in troubled condition. [read post]
24 Feb 2011, 7:38 am
The term ‘‘bank account’’ means a savings deposit, demand deposit, checking, or any other account maintained with a person engaged in the business of banking. (2) Securities account. [read post]
27 May 2015, 4:58 pm
The 2014 Survey of Household Economics and Decisionmaking, provides new insight into Americans’ economic security, housing and living arrangements, banking and credit access, education and student loan debt, savings behavior, and retirement preparedness. [read post]
22 Aug 2016, 12:19 pm
Hughes, Senior Vice President and Director of Mortgage and Retail Lending, First Federal Savings Bank of Twin Falls, Twin Falls, IA Dion Kidd Johnson, President, Chief Operating Officer and Chief Risk Officer, Western Bank, Alamogordo, NM Cal Ratcliff, Senior Vice President, Chief Compliance Officer, Bank of North Carolina, High Point, NC Trent Sorbe, President, Central Payments Division, Central Bank of Kansas City, Kansas City, MO Credit Union… [read post]
10 Mar 2010, 7:22 pm
Yesterday's American Banker had a front-page story (paid subscription required) that discussed how some large federal savings banks were flipping from an OTS to an OCC charter. [read post]
31 Jul 2017, 5:23 pm
(The rule should apply in the same way to federal savings banks and their governing statute, the Home Owners’ Loan Act.) [read post]
20 Nov 2007, 8:24 pm
The OTS is not taking an action that results in preemption of state law, it's merely issuing an interpretation that interprets its own regulations and finds that they preempt the application of state law to federal savings banks' "exclusive agents. [read post]
18 Mar 2019, 10:15 am
(The rule should apply in the same way to federal savings banks and their governing statute, the Home Owners’ Loan Act.) [read post]
24 May 2022, 11:10 am
Section 6(b) gives the FTC broad subpoena power to request information from people, partnerships, and corporations (except for banks, savings and loan institutions). [read post]
12 Dec 2018, 6:01 am
And if your bank balance is already on the low side from all of that holiday spending, relax. [read post]
24 Jul 2017, 7:57 am
Agency for International Development, Oxfam, Save the Children and Catholic Relief Services. [read post]
9 Jun 2011, 3:40 pm
Dodd-Frank ensures that taxpayers will no longer bear all the burden of federal rescues. [read post]
19 Aug 2016, 4:25 pm
” Other banks offering assistance include Whitney Bank and Iberia Bank. [read post]
2 May 2009, 9:37 am
However, the good faith exception saved the search because the officer sought counsel from the USMJ and AUSA in executing it. [read post]
12 Mar 2009, 8:13 am
Discover Bank, No. 07-773, which held that federal question jurisdiction could not be predicated on the defendant's assertion of federal counterclaims, a holding that affirms the well-pleaded complaint rule. [read post]
25 Mar 2008, 8:57 pm
When things went awry, the bank lost the suit in tribal court, then went to federal court to contest the ability of the tribal court to hear the case.In Plains Commerce Bank, the U.S. [read post]
23 Feb 2012, 12:59 pm
City Nat’l Bank (9th Cir. [read post]