Search for: "Federal Savings Bank, The"
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1 Nov 2008, 10:39 pm
For example, the new ruling will allow Wells Fargo to save $19.4 billion in taxes from their acquisition of Wachovia, according to published reports.The senator is referring to IRS Notice 2008-83, which interprets Section 382 of the Internal Revenue Code, which was enacted by Congress to prevent tax-motivated acquisitions of loss corporations. [read post]
15 Jul 2019, 10:48 am
Marijuana companies struggle to obtain loans, banking services, insurance and security. [read post]
29 Dec 2011, 3:46 pm
" Alas, when you save or invest in big corporate banks in the 21st century, the bank isn't likely to explain to you, George-Bailey-style, how your money is going to work in the world. [read post]
21 Nov 2006, 10:32 pm
" The Lowell Five Cent Savings Bank is facing stiff competition from Jeanne D'Arc Credit Union, which has 13 branches in the Lowell area. [read post]
1 Jul 2008, 4:40 pm
To legal types, this concept is known as "preemption," and the OCC regulations were upheld by the United States Supreme Court as we discussed here and here.Countrywide did some but not all of its lending through a bank, called Countrywide Bank, that was a national bank and then converted to a federal savings bank (FSB). [read post]
7 Jul 2008, 2:44 am
It's a tossup as to what was more intemperate: Senator Charles Schumer's public leaking of his letters to federal bank regulators that expressed his alleged concern that federal thrift IndyMac might fail, or certain public reactions to it. [read post]
8 Jan 2016, 12:54 pm
Federal HIPAA Law Now Recommends New Power of AttorneyReport By Kenneth A. [read post]
8 Jan 2019, 1:53 pm
I called my bank. [read post]
3 Feb 2011, 5:23 pm
Last year the Federal Reserve began to require that banks customers to opt in to overdraft protection plans before overdrawing, but it wasn't successful. [read post]
13 Nov 2018, 2:00 am
You can also check out HSA Bank’s savings calculator. [read post]
13 Nov 2018, 2:00 am
You can also check out HSA Bank’s savings calculator. [read post]
13 May 2011, 12:30 pm
Apr. 27, 2011), holding that the Federal Arbitration Act, 9 U.S.C. sec. 2 ("FAA") preempts the California Supreme Court's "Discover Bank" rule, which held that class action waivers in arbitration agreements were unconscionable and unenforceable. [read post]
15 Mar 2022, 9:09 am
The rules provide that a loan made by a national bank, federal savings association, or federally-insured state-chartered bank that is permissible under applicable federal law (Section 85 of the National Bank Act (NBA) or Section 27 of the Federal Deposit Insurance Act (FDIA)) is not affected by the sale, assignment, or other transfer of the loan. [read post]
18 Dec 2009, 3:00 am
That is, they can borrow money more cheaply, leading to greater ability to make profits, than can other banks, because of the implicit guarantee that the federal government will step in and save them because they are TBTF and pose a systemic risk. [read post]
24 Feb 2012, 6:57 am
While many taxpayers understand their current wages or salaries, or their checking or savings accounts, can be levied by the IRS, many are unaware of the vulnerability of their retirement savings accounts. [read post]
11 Dec 2017, 6:12 am
” The bill would add similar language to the provisions in the Home Owners’ Loan Act and Federal Deposit Insurance Act that provide rate exportation authority to, respectively, federal savings associations and state-chartered banks. [read post]
13 Apr 2008, 11:52 pm
For years banks have offered checking and some savings accounts to aliens without requiring them to prove valid immigration status. [read post]
19 Dec 2012, 3:23 am
by Dennis Crouch Briefing continues in the CLS Bank software patent case. [read post]
18 Oct 2022, 11:20 am
He noted that the FDIC and Federal Reserve have adopted a similar approach, helping to maintain a level playing field across the banking system. [read post]
31 Oct 2011, 2:14 pm
On October 4, 2011, the United States Attorney's Office for the Southern District of New York filed a civil action against The Bank of New York Mellon Corporation ("BNYM") under the Financial Institutions Reform, Recovery, and Enforcement Act of 1989 ("FIRREA"), a statute that was enacted following the savings and loan crisis in the late 1980s. [read post]
