Search for: "Federal Savings Bank, The"
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4 Aug 2011, 4:53 pm
One Administrative Hearing Scheduled for August 2011 The Federal Deposit Insurance Corporation (FDIC) released a list of orders of administrative enforcement actions taken against banks and individuals in June. [read post]
10 Jun 2019, 2:05 pm
The OCC believes that sufficient stress testing programs have been adopted and integrated into the risk management policies of banks and federal savings institutions to which the DFAST rules apply. [read post]
12 Oct 2011, 4:40 pm
First, the transaction or activity is conducted by a banking entity that is not organized under federal or state law. [read post]
16 Apr 2013, 6:40 am
The Obama Administration has released its proposed federal budget for fiscal year 2014, which includes proposals that would save $401 billion from federal health programs over 10 years. [read post]
31 Jul 2010, 4:58 pm
This instead, has to do with the bank. [read post]
28 Oct 2011, 10:42 am
Bankers have come to hate Fridays in recent years because it is the day that bank staffs are notified that their bank is being taken over by Federal and/or state regulators. [read post]
23 Sep 2008, 10:32 am
For instance, if Tom has $81,000 in a savings account and $6,000 in his checking account, if the bank goes under, he's covered. [read post]
30 May 2010, 3:24 pm
“Cash for Keys” To encourage tenants to leave quickly and save on the court costs associated with an eviction, banks offer tenants (or their landlords) a cash payout in exchange for their rapid departure. [read post]
1 Dec 2022, 12:15 am
For purposes of this law, which is codified at Section 684.115 of the Code of Civil Procedure, a financial institution includes a state or national bank, state or federal savings and loan association or credit union, or like organization, and includes a corporation engaged in a safe deposit business. [read post]
30 Jan 2013, 10:53 am
The Federal Financial Institutions Examination Council (FFIEC) has released proposed guidance on the applicability of consumer protection and compliance laws, regulations, and policies to activities conducted via social media by banks, savings associations, and credit unions, as well as nonbank entities supervised by the Consumer Financial Protection Bureau and state regulators. [read post]
27 Feb 2012, 10:54 am
Former SIGTARP Neil Barofsky has promised to try to figure things out, but again suggested that in the future Ben Bernanke refrain from accepting baseball card collections as collateral for loans made by the Federal Reserve, that the too-big-to-fail banks not be allowed to do more than three or four things at a time, and that leverage of 200,000 to 6 is taking things a bit far. [read post]
21 Nov 2022, 5:09 am
To achieve San Francisco’s goal of phasing out gas infrastructure in all buildings, the city could create a municipal green bank specifically targeted at building decarbonization and designed to leverage federal and state funding. [read post]
18 Dec 2009, 5:00 am
Other banks are still involved in the lawsuit, which is in Federal Court in New York. [read post]
17 May 2017, 4:28 am
This means changing cannabis to a Schedule III substance would allow marijuana businesses to take federal deductions for normal business expenses, thus allowing businesses to pay less in taxes and potentially use that savings to grow their companies. [read post]
3 Oct 2018, 5:01 am
The taxpayer concluded that he had overpaid his mortgages during the time he was deployed overseas, and so he did not report any portion of the $13,508.38 on his 2014 federal income tax return. [read post]
6 Apr 2023, 6:31 am
Major investment banks, Fannie Mae and Freddie Mac, nearly all savings and loan institutions, off-balance sheet vehicles, AIG and banks around the world – all of them failed. [read post]
6 Apr 2023, 6:31 am
Major investment banks, Fannie Mae and Freddie Mac, nearly all savings and loan institutions, off-balance sheet vehicles, AIG and banks around the world – all of them failed. [read post]
16 Jun 2012, 5:47 am
For federal savings associations, the definition of “investment grade” would cross-reference the requirement established by the FDIC. [read post]
16 Oct 2023, 9:01 pm
The Federal Deposit Insurance Corporation (FDIC) has proposed enforceable guidelines on corporate governance and risk management that would apply to all state non-member banks with assets greater than $10 billion (the Proposed FDIC Guidelines). [read post]
1 Jun 2020, 11:26 am
§1463(g) (a provision of the Home Owners’ Loan Act) that the assignee of a loan made by a national bank or federal savings association can charge the same interest rate that the bank or savings association is authorized to charge under federal law. [read post]
