Search for: "Federal Savings Bank, The"
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20 Jan 2012, 8:53 am
In addition to its rulemaking authority, on July 21, 2011 the Bureau acquired supervisory and enforcement powers with respect to financial privacy matters over large banks, savings banks, savings associations and credit unions (with assets over $10 billion). [read post]
5 Oct 2008, 6:14 pm
Discover Bank (federal court jurisdiction re: state law arbitration claims). [read post]
13 Jul 2014, 1:41 am
Stress Test Is Timothy Geithner’s Apologia for his handling of the financial crisis of 2008 as well as his four years as Barak Obama’s Secretary of the Treasury and his previous three years as President of the Federal Reserve Bank of New York. [read post]
21 Oct 2010, 3:05 am
On Tuesday, staff at a local bank suddenly became suspicious when they came upon a rather unusual bill. [read post]
15 Feb 2011, 7:15 am
As of January 1st, 2011, ONLY Illinois mortgage licensees, regulated/licensed banks, savings & loans, credit unions, insurance companies, and the like can make residential mortgages for gain or profit..Non-interest bearing mortgage loans are still allowed.The new rule was enacted to implement a Federal law intended to enhance consumer protection and reduce fraud in the mortgage industry. [read post]
16 Nov 2012, 2:40 pm
So if it quacks like a bank, suffers runs like a bank, and is saved like a bank, it needs to be regulated like a bank. [read post]
16 Mar 2012, 4:35 am
Clearing House Association, LLC, authorized state AGS to bring civil actions against national banks and federal savings associations to enforce non-preempted state laws. [read post]
21 Jul 2020, 11:47 am
Voluntary Federal Guidance Federal bank regulators have issued guidance encouraging institutions to work with borrowers and relaxing some standards that may previously have limited a servicer’s flexibility to offer relief. [read post]
6 Sep 2022, 11:16 am
She has experience with the Consumer Financial Protection Act, National Bank Act, Federal Deposit Insurance Act, Federal Reserve Act, Truth in Savings Act, Truth in Lending Act, and other federal and state consumer protection laws. [read post]
22 Jul 2007, 8:39 pm
Before beginning the conversion, First Financial Bank will transfer its deposits to MetaBank, a federally chartered savings bank. [read post]
19 Mar 2012, 8:03 am
Beginning next march the Treasury Department will deposit all federal benefits directly into bank accounts or load them onto prepaid debit cards. [read post]
26 Mar 2011, 11:02 am
The Florida-Times Union recently reported on the case of Edward Rukab, who sought help from Bank of America through HAMP, the Home Affordable Modification Program sponsored by the federal government. [read post]
10 Aug 2009, 1:30 pm
In addition, homebuyers who have already obtained a mortgage commitment can apply at their bank for an MCC if they have not yet closed on their new home. [read post]
13 Nov 2007, 8:14 pm
So far this year the Federal Deposit Insurance Corp. reported three failures, two in the last two months. [read post]
8 Oct 2009, 9:34 am
Frank advocates a plan that would merge the functions of the agencies overseeing banking and savings and loan industries. [read post]
18 Aug 2023, 10:59 am
Significantly, the statute defines a “financial institution,” as “a State or National bank, a State or Federal savings and loan association, a mutual savings bank, a State or Federal credit union, or any other person who, directly or indirectly, holds an account belonging to a consumer. [read post]
8 Jul 2011, 11:00 am
Sheila Bair’s five-year term as Chairman of the Federal Deposit Insurance Corporation (FDIC) ends today, Friday, July 8th. [read post]
21 Mar 2012, 9:52 am
Willis, Professor of Law, Loyola Law School Los Angeles February 17, 2012 Beginning in 2007, the federal government took drastic action to save the nation’s banks. [read post]
23 Jul 2024, 8:17 am
Retirement Accounts: Ensures your retirement savings remain intact. [read post]
17 Oct 2023, 9:01 pm
” Moreover, the FTC’s consumer finance authority covers for-profit entities such as creditors, debt collectors, mortgage companies, and mortgage brokers, but not banks, savings and loan institutions, and federal credit unions. [read post]
