Search for: "Federal Savings Bank, The"
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12 Jun 2012, 9:10 am
Let me say that again, the Federal Court in Alexandria, Virginia not only stated that all legal arguments made by the homeowners against the bank in an effort to stop the bank from foreclosing were not valid, but the arguments presented were so lacking in merit, where so contrary to Virginia law, that the lawyer representing the homeowner ought to be punished for wasting the bank’s and the court’s time! [read post]
24 Jan 2013, 6:04 am
The purpose of the guidance is to help banks, savings associations, credit unions, and non-bank entities supervised by the Consumer Financial Protection Bureau (CFPB) understand and address the risks created by the applicability of federal consumer protection and compliance laws to activities conducted through social media. [read post]
30 Jun 2014, 3:13 pm
The Supreme Court refused on Monday to step in to save the Mt. [read post]
14 Feb 2010, 7:23 pm
That's where we need creative answers and where a populist campaign that pushes the US Congress and the federal bank regulatory agencies to act to save, rather than destroy, hundreds of community banks ( the COP alleges that over 2900 are at risk) is required. [read post]
16 Dec 2008, 8:34 pm
Federal Bureau of Investigation and charged by federal prosecutors with one count of fraud. [read post]
16 Oct 2023, 9:50 am
This can save you money, but you must submit many financial details. [read post]
30 May 2018, 8:42 am
The QDRO must meet specific federal requirements as well as any requirements set by the Plan Administrator. [read post]
26 Jun 2010, 9:33 am
Farkas is also accused of filing false information in an attempt to get federal TARP funds through "sham" transfers into Alabama based Colonial Bank. [read post]
7 Sep 2011, 11:29 am
I am no apologist for the banks. [read post]
30 Apr 2014, 11:31 am
Other false information included grossly inflated checking and savings account balances. [read post]
14 Aug 2007, 11:41 am
We believe the federal government should not side with fraudsters against savers. [read post]
30 Sep 2009, 11:00 am
(A "token" is a digital object either carried by the user or saved to the user's computer that verifies identity, for example by generating ever-changing pass-codes or by verifying that the computer being used is the computer linked to the user.) [read post]
1 Jul 2013, 8:24 am
In addition to those standard tax exemptions, the lawmakers say their fellow legislators have a duty to alter federal banking laws so that marijuana enterprises aren't forced to operate as cash-only businesses. [read post]
24 Apr 2010, 12:21 pm
For 75 years, until the Federal Deposit Insurance Corp. was put in place, bank shareholders bore the cost of failure, just as they enjoyed the fruits of success. [read post]
9 Feb 2007, 1:43 am
You can take advantage of important differences in saving time when you do things electronically instead of by paper. [read post]
7 Jun 2017, 12:36 pm
BMO Harris Bank, N.A. [read post]
20 Jul 2017, 5:42 pm
(The rule should apply in the same way to federal savings banks and their governing statute, the Home Owners’ Loan Act.) [read post]
9 Sep 2013, 8:43 pm
AT&T removed the case to federal court under 28 U.S.C. [read post]
12 Nov 2006, 11:13 pm
The federal banking regulators agree with this view. [read post]
7 Jul 2015, 4:00 am
It not only extracts data from the bank statements, it can also match the check copies and deposit tickets to the transactions on the bank statements, saving additional time and effort usually devoted to manual matching of the transactions. [read post]
