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15 Feb 2018, 12:28 pm by Alan S. Kaplinsky
” The bill would add the same language (with the word “section” changed to “subsection” when appropriate) to the provisions in the Home Owners’ Loan Act, the Federal Credit Union Act, and the Federal Deposit Insurance Act that provide rate exportation authority to, respectively, federal and state savings associations, federal credit unions, and state-chartered banks. [read post]
20 May 2022, 8:18 am by Silver Law Group
She sought additional safety by keeping some of her savings in an account at East West Bank in the Unites States. [read post]
9 Nov 2021, 1:02 pm by John Lewis
Discover Bank, 566 U.S. 49, 66 (2009), Justice Ginsburg found the unique language of Section 4 providing that a petition to compel arbitration can be filed in “any United States district which, save for [the arbitration] agreement, which would have jurisdiction under title 28,” was persuasive authority. [read post]
19 May 2010, 1:00 pm by Lucas A. Ferrara, Esq.
Foley, Lebenthal & Co., LLCMaryana Iskander, Planned Parenthood Federation of AmericaCheryl Joyner, Ticket.TVJoyce C. [read post]
15 Jun 2009, 11:02 am
On Thursday, the staff of the Board of Governors of the Federal Reserve System, Federal Deposit Insurance Corporation, National Credit Union Administration, Office of the Comptroller of the Currency, Office of Thrift Supervision and the Federal Trade Commission issued a set of Frequently Asked Questions (FAQs) to assist financial institutions, creditors, users of consumer reports, and card issuers in complying with the Red Flags and Address Discrepancies Rules… [read post]
28 May 2011, 10:00 am by Glenn Reynolds
Even those who are proud of the bailout’s accomplishment should acknowledge that the jobs saved carried a price that goes beyond any final accounting of anonymous billions lost from the federal budget. [read post]
4 Aug 2017, 6:23 am by Joy Waltemath
She also raised a triable question on whether the cost-saving reason for her termination was pretextual based on evidence that the COO influenced the decision and on inconsistent testimony about the bank’s financial problems. [read post]
30 May 2007, 11:48 pm
" This may sound entirely reasonable, save one small problem: There is no support in the National Bank Act for such an activity-specific view of preemption. [read post]
7 Jul 2010, 10:52 am by Art Wilmarth
Between 1987 and 1991, federal regulators protected uninsured creditors in other large failing banks, including First RepublicBank, MCorp and Bank of New England. [read post]
5 Mar 2011, 11:00 pm
LaSalle Bank and Cenlar Federal Savings Bank, both based in New Jersey, filed court foreclosure papers against Ms. [read post]
12 Dec 2016, 7:58 am by Alan S. Kaplinsky
  In addition, state AGs have direct enforcement authority under several federal consumer protection laws (such as TILA, FCRA and RESPA), and are expressly allowed by the CFPA to bring civil actions against national banks and federal savings associations to enforce state laws that are not preempted. [read post]
28 Oct 2008, 2:54 am
" At those points, a reader will often e-mail me a link to something that convinces me that the brain damage is worth it, after all.The takeovers of federal savings banks IndyMac and Washington Mutual generated an unusual amount of vitriolic, borderline unhinged e-mail that vilifies the FDIC, particularly FDIC Chairman Sheila Bair, and proposes conspiracy theories at which even Oliver Stone and Michael Moore would laugh out loud. [read post]
12 Sep 2013, 12:58 pm by Carlos A. Kelly
The next big event could be September 13, 2013 when the Motion for Preliminary Injunction in the Wells Fargo/Deutsche Bank federal lawsuit is heard. [read post]
7 Apr 2012, 8:30 am
The mission of NHTSA is to 'save lives, prevent injuries, and reduce vehicle-related crashes'. [read post]
11 Nov 2015, 2:12 pm
According to the Federal Bureau of Investigation, "if a caller tells you the payment is for taxes, he or she is violating federal law. [read post]
23 Jan 2014, 7:11 pm
One would think that the improved technology of maintaining records that digitizing permits would be a welcome potential cost-saving measure. [read post]
13 May 2010, 10:17 pm by The Complex Litigator
Under both federal and California law, arbitration agreements are valid, irrevocable, and enforceable, save upon such grounds as exist at law or in equity for the voiding of any contract. [read post]