Search for: "Federal Savings Bank, The"
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5 Dec 2009, 6:26 am
Unbanked: This term refers to people who have neither checking nor savings accounts, and who rely primarily on non-bank financial institutions (like check cashing services, payday lenders, refund anticipation loans, etc.) for their financial needs. [read post]
3 Feb 2016, 2:30 am
”Almost nine out of 10 American households have at least one checking account, and many also maintain a savings account. [read post]
30 Jan 2007, 6:00 am
Petitioner argued that the Rule has worked well in federal courts for over 40 years, and in the California state courts for 30 years. [read post]
10 Feb 2009, 11:38 pm
At times, a bankruptcy is a blessing in disguise, especially when it allows a family to save their home from foreclosure. [read post]
26 Oct 2016, 1:52 am
The conference, which will take place on 1–2 December 2016 in Trier (Germany), will focus on the practical implications of the new instrument for commercial parties, including banks. [read post]
9 Jun 2010, 7:16 am
Form W-4 Form Purpose: This form lets your employer withhold the correct Federal Income Tax from your pay. [read post]
24 May 2010, 11:29 pm
Tonight, we attended a panel discussion on federal sentencing that was actually worth commenting on. [read post]
4 Apr 2014, 3:27 am
In February 2009, the directors of Sykesville Federal Savings Association were collectively fined $10,500 in non-reimbursable civil money penalties for multiple violations of a consent order to cease and desist. [read post]
25 Jul 2014, 1:26 pm
” In many cases, a regulatory agency will sue a number of targets, be they advertisers, hedge funds, banks, etc. all at once in coordinated actions. [read post]
11 Mar 2007, 8:01 pm
Horizon Banks registered its name with the state of Colorado in 2001, after changing its name from First National Bank of Limon, but did not register the new name with the federal Patent Office.A trademark expert, attorney Jason A. [read post]
30 Jul 2008, 11:19 am
Plaintiff Medline alleged that defendants violated its trademark and related federal and state laws by selling “Medline Savings” packages with telemarketers. [read post]
28 May 2008, 8:03 pm
I represented a lender that bought from the RTC a large block of servicing rights to loans originated by a failed savings bank. [read post]
20 Feb 2007, 4:50 am
Defense attorneys removed the action to federal court. [read post]
10 May 2022, 1:32 pm
” Lenn Ferrer, a former compliance officer at USAA Federal Savings Bank, a wholly-owned subsidiary of USAA, blew the whistle on USAA’s compliance shortcomings to federal regulators in March 2020. [read post]
9 Feb 2015, 8:07 am
Other false information included grossly inflated checking and savings account balances. [read post]
2 Oct 2015, 8:22 am
DeBery, Senior Vice President, Internal Audit and Risk Management, Bath Savings Institution, Bath, Maine Jack E. [read post]
29 Sep 2011, 5:53 pm
Consumers save them money at point-of-sale, receive no interest, and now must pay a fee for reducing the banks’ costs. [read post]
13 Aug 2012, 12:33 pm
The FDIC’s claims relate to RMBS purchased by Security Savings Bank and are brought under Sections 11 and 12(a)(2) of the Securities Act and Section 90.570 of the Nevada Securities Act. [read post]
12 Apr 2010, 11:52 am
But their impact was undermined by the action of federal regulators who preempted state laws in 2004, exempting national banks from the tougher state laws. [read post]
20 Sep 2012, 3:37 pm
Among the laws that will change in 2013 is the Federal Estate Tax. [read post]
