Search for: "Federal Savings Bank, The"
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1 Nov 2009, 8:12 pm
They have been disallowed from reaping the myriad benefits that savings accounts and electronic banking afford to more financially endowed individuals. [read post]
27 Mar 2023, 3:00 am
You folks do what you want, but I think it’s worth comparing the relative outcomes for SVB & FTX depositors before pulling your life’s savings out of the federally insured banking system and making a bet that Charlie Munger isn’t right about everyone’s favorite digital tulip. [read post]
22 Jul 2009, 7:46 pm
Moreover, as we've seen thus far from the federal bank regulators, especially the FDIC, massive CRE write-offs are a prelude to a death spiral for banks that are "too small to save. [read post]
22 Oct 2011, 11:56 am
In part, this law gives federal bank regulators the authority to set mortgage lending standards to attempt to prevent the lending mistakes of the past. [read post]
4 Dec 2019, 11:27 am
” The DoD notes that at present the MLA prohibits the use of a motor vehicle as security for a credit transaction unless the creditor is chartered or licensed under federal or state law as a bank, savings association, or credit union. [read post]
4 Apr 2011, 7:49 pm
A couple of bank-related scattershots while wondering why I ever thought that the pace of life would slow down as I aged: The recent imposition of $7 million in civil money penalties by the OCC and FinCEN against Pacific National Bank of Miami, Florida for BSA violations brought home to me once again the fact that while the rest of the nation might be preoccupied with finding a job, saving their homestead from foreclosure, or what exactly is the chemical composition of… [read post]
10 Jun 2009, 7:37 pm
Thus far, few takers and no passers.On the other hand, you have to chuckle at the response of one Georgia banker to Sheila Bair's complaint that too many banks were allowed to open in Georgia.During a recent meeting with Georgia bankers, Federal Deposit Insurance Corp. [read post]
3 Jun 2012, 11:54 am
FANNIE MAE (Federal National Mortgage Association) No. [read post]
22 Oct 2006, 10:15 pm
McBirney to report to an as-yet-undisclosed federal prison Dec. 5. [read post]
19 May 2014, 7:26 am
Stop by, grab a coffee, say hi & save a bit. [read post]
7 Mar 2023, 9:05 pm
They also commended recent regulatory efforts by the Federal Trade Commission to tackle junk fees more broadly. [read post]
25 Apr 2018, 10:55 am
Arab Bank was genuinely shocking. [read post]
14 Nov 2010, 2:26 pm
Suppose businesses and consumers increase their spending, and the banks lend the $1 trillion they’re holding in excess reserves (accounts in federal reserves banks, equivalent to cash). [read post]
1 Dec 2008, 5:00 pm
Such "offshore asset searches" typically involve Letters Rogatory, (a.k.a Legal Assistance Requests), which may be used to compel foreign banks or other witnesses residing offshore to give: Details about a financial account / sub-account in various currencies and for all purposes including investments, savings, or bank guarantees; Account opening papers; Names of beneficial owners from the time an account was… [read post]
31 Mar 2014, 12:11 am
The Federal Circuit decision that led to the USSC granting certiorari in CLS Bank involved a panel of 10 judges and resulted in seven different opinions. [read post]
1 Mar 2013, 3:15 pm
About 3,300 brokers left Merrill after the Bank of America deal, and thousands of Merrill Lynch brokers claim that they were not paid years of deferred compensation, some of which was held in brokers’ stock savings plans. [read post]
4 Apr 2018, 4:44 am
Is your organization a depository for federal funds or an issuing/paying agent of U.S. savings bonds or notes in any amount (most U.S. banks)? [read post]
17 May 2016, 2:30 pm
Wells Fargo Bank, which were directed to “collecting data,” “recognizing certain data within the collected data set,” and “storing the recognized data in memory. [read post]
14 Feb 2017, 4:20 pm
The Influence of Gender and Income on the Household Division of Financial Responsibility, By Marcin Hitczenko. 2016 Series.16–20 Research Department Working Papers – Federal Reserve Bank of Boston. [read post]
19 Oct 2009, 2:10 pm
As everyone knows, the Wall Street banks that have benefited from an unprecedented federal bailout are making money hands over fists in proprietary investments and trades. [read post]
