Search for: "Federal Savings Bank, The"
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6 Oct 2022, 5:45 pm
Unfortunately, however, that seems unlikely given that after the OCC’s adoption in 2020 of a “true lender” rule for national banks and federal savings associations, the FDIC was unwilling to adopt a similar “true lender” rule for state-chartered banks. [read post]
6 Jul 2017, 11:59 am
Harvard Savings Bank, a client of Pennant, purchased approximately $18 million of the “loans. [read post]
6 Jul 2017, 11:59 am
Harvard Savings Bank, a client of Pennant, purchased approximately $18 million of the “loans. [read post]
17 May 2024, 6:00 am
Legal and Regulatory Developments SPOTLIGHT: Merchants and Banks Prepare for Battle Over the Fed’s Proposed Debit AdjustmentsDigital Transactions News – May 14, 2024 The National Retail Federation and the Merchants Payments Coalition have lined up against the Federal Reserve, arguing that while a rate reduction on debit card transactions is welcome, the Fed’s proposed pricing does not go far enough. [read post]
4 Mar 2024, 10:00 pm
This practice note provides an overview of the FDIC and its role as an insurer of deposits for banks and savings associations, as examiner and supervisor of state-chartered institutions that are not members of the Federal Reserve System, and in managing receiverships of failed insured institutions. [read post]
29 Nov 2010, 7:18 am
’” The dispute is whether the Discover Bank rule is one for the “revocation of any contract” within the meaning of the savings clause. [read post]
10 Mar 2011, 2:20 pm
PROGRESS BANK OF FLORIDA, a chartered commercial bank; AXIOM WORLDWIDE, L.L.C., a limited liability company; NICHOLAS J. [read post]
8 Nov 2010, 5:00 am
But if the Supreme Court finds that the Federal Arbitration Act does not expressly preempt the Discover Bank rule, it must also consider whether the Federal Arbitration Act impliedly preempts the rule. [read post]
22 Aug 2017, 9:10 am
Schedule B of the Trust Agreement lists the loan originators (private student loan program lenders) as follows: SCHEDULE B: ORIGINATING BANKS Bank of America, N.A., Charter One Bank, N.A., Citizens Bank of Rhode Island, Comerica Bank, HSBC Bank USA, National Association, The Huntington National Bank, InsurBanc, JPMorgan Chase Bank, N.A., KeyBank National Association, Manufacturers and Traders Trust Company, National City… [read post]
14 Oct 2008, 2:14 am
While Ameribank and IndyMac (and the recently kaput Washington Mutual) were OTS-regulated savings banks, Meridian was an Illinois-chartered state bank and Main Street was a Michigan-chartered bank. [read post]
5 Jun 2012, 1:20 am
More than 80 Hawaiian homeowners sent money to companies with names like First Financial and First Federal. [read post]
5 Feb 2010, 3:30 pm
Once the deal was approved, Bank of America's management manipulated the federal government into saving the deal with billions in taxpayer funds by falsely claiming that they would back out of the deal without bailout funds. [read post]
9 Jan 2012, 9:48 am
On January 5, 2012, the Federal Trade Commission announced a proposed settlement with Upromise, Inc., a membership reward service that gives cash rebates for college savings accounts to members who purchase products and services from its partner merchants. [read post]
11 Nov 2008, 1:00 am
The Deregulation of Banks and Financial Institutions Fast forward two decades to 1999, when president Clinton signed another act of deregulation, the Gramm-Leach-Bliley Act of 1999 (GLBA). [18] The GLBA repealed the parts of the Glass-Steagall Act of 1933, passed during the Great Depression era, that prevented investment banks from offering commercial banking and insurance services. [19] With limited regulation, banks and other lending institutions began to offer… [read post]
2 Feb 2010, 7:44 pm
The figures are based on data reported to regulators by federally insured banks and savings institutions. [read post]
10 Aug 2010, 6:44 am
Zeenat Ali successfully fought attempts by Deutsche Bank to move the lawsuit into federal court -- impressing legal observers -- but because foreclosure is still a real possibility, she has now hired a lawyer to help. [read post]
26 Apr 2013, 2:48 pm
Washington was charged in a large fraud scheme involving banks and credit card customers. [read post]
3 May 2017, 9:53 am
Jesse Holovacko was convicted in federal court for defrauding a client out of his retirement savings and using the funds for personal expenses. [read post]
19 Sep 2008, 3:46 pm
This week in a stunning shake up of the financial markets, AIG, the largest property and casualty insurer in the world, was saved from bankruptcy when the federal government stepped in at the last hour with an $85 million bridge loan of United States taxpayer money. [read post]
25 Jan 2012, 7:01 am
As more and more evidence comes out, Miami foreclosure defense lawyers will bring this to judges in order to save homes from foreclosure. [read post]
