Search for: "Federal Savings Bank, The"
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10 Nov 2020, 7:15 am
On October 27, the Office of the Comptroller of the Currency (OCC) submitted a final rule for publication to determine when a national bank or federal savings association makes a loan to a third party and is the “true lender. [read post]
19 May 2008, 10:14 am
ANB is the third federally insured bank to fail in 2008 (only three banks failed in 2007). [read post]
26 Sep 2014, 7:13 am
That can happen in a savings account through a combination of withdrawals and bank fees. [read post]
11 Nov 2014, 12:18 pm
That can happen in a savings account through a combination of withdrawals and bank fees. [read post]
11 May 2020, 1:20 am
These institutions include any bank that is a member of the federal reserve association, credit unions, savings and loan associations, trust companies, savings banks, branches of foreign banks, any other banking association, and any institution whose deposits are covered by the Federal Deposit Insurance Corporation (“FDIC”). [read post]
21 May 2015, 4:38 pm
The proposed rule would apply only to entities subject to the LCR and supervised by the Federal Reserve: bank holding companies, certain savings and loan holding companies, and state member banks with $250 billion or more in total consolidated assets or $10 billion or more in on-balance sheet foreign exposure; state member banks with $10 billion or more in total consolidated assets that are subsidiaries of the above entities; and bank holding… [read post]
9 Oct 2017, 12:08 pm
” The bill’s provisions would apply to a national bank, federal savings association, state Federal Reserve member bank, insured depository institution, foreign bank, or federal branch or agency of a foreign bank if such entity is “affiliated with a global systematically important bank holding company. [read post]
14 Jul 2013, 9:49 am
The measure would serve to update federal banking laws that currently pose conflicts with state laws - specifically those legitimizing marijuana dispensing operations. [read post]
16 Sep 2014, 9:24 am
On September 10, the Office of the Comptroller of the Currency (“OCC”) published proposed revisions to its information collecting regulations related to the Dodd-Frank Act’s “stress test” for large national banks and federal savings associations. [read post]
24 Sep 2020, 12:27 pm
On September 11, 2020, the SEC adopted new rules to “update and expand the statistical disclosures” that bank holding companies, banks, savings and loan holding companies, and savings and loan associations are required to provide to investors. [read post]
27 Jul 2023, 9:52 am
The OCC opinion letters are only about national banks, not federal savings associations, which is an opening for the OCC, if it cared to do something about this problem. [read post]
12 Jul 2017, 8:36 am
The European Association of Co-operative Banks, European Banking Federation and the European Savings Bank Group have co-published a joint request to the European Parliament to reject certain aspects of the European Commission’s proposed amendments to the European Banking Authority’s draft regulatory technical standards on strong customer authentication and common and secure open standards of communication under Article 98 of the… [read post]
26 Feb 2019, 8:13 am
Table 1 illustrates how the federal tax code applies to different forms of saving and investment: some are taxed on either the principal or the returns, some are taxed on both, and some are taxed on neither. [read post]
1 Mar 2015, 12:14 am
When you file a bankruptcy case in California you have to use our state's unusual property exemption scheme; you can't use the federal one. [read post]
29 Nov 2011, 5:00 am
Only federal authorities have standing to enforce bank compliance with TISA. [read post]
1 Dec 2018, 5:48 am
That may be changing, though the pace will truly depend on how aggressively the federal government pursues violators pursuant to federal law. [read post]
4 Mar 2010, 5:17 pm
Wilmington Finance and AIG Federal Savings Bank allegedly discriminated against approximately 2,500 African American borrowers. [read post]
6 Mar 2007, 3:56 am
Hudson Savings Bank v. [read post]
26 Aug 2014, 6:47 am
Since banks will no longer be subject to a federal law cosigner notice requirement, they should consult with counsel regarding how to proceed in such states. [read post]
13 Jul 2012, 2:14 pm
Easthampton Savings Bank v. [read post]
