Search for: "UNITED SAVINGS BANK"
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4 Jan 2008, 11:56 pm
The implications for the west, and especially for the United States, are staggering. [read post]
27 Mar 2023, 2:56 pm
Supreme Court has invited the Solicitor General to file briefs expressing the views of the United States in two cases involving the question whether state laws requiring the payment of interest on mortgage escrow accounts are preempted for national banks and federal savings associations. [read post]
17 Oct 2006, 6:23 am
The securities broker-dealer unit of Citizens Financial Group in Rhode Island was fined $850,000 by the NASD for what the NASD labeled were some of the broadest violations it has found since new rules allowed banks into the area seven years ago, including failure to properly supervise areas like telemarketing, college-savings-plan sales, and the sale of complex vehicles to older investors. [read post]
2 May 2008, 4:28 am
As the subprime crisis sent deal-making into a tailspin last August, Carlyle barely saved its buyout of Home Depot's contractor supply unit. [read post]
21 Jan 2016, 9:16 am
The Case of the World Bank [read post]
26 Oct 2009, 7:59 am
The most failures occurred in 1989 when 534 banks and savings and loans were closed, which is an average of more than 10 per week. [read post]
10 Dec 2013, 4:24 pm
James AME Church Federal Credit Union Tropical Financial Credit Union United Police Federal Credit Union University Credit Union Banks 1st National Bank of South Florida 1st United Bank American Momentum Bank American National Bank BB&T Banking BAC Florida Bank Bank of America BankAtlantic, A Federal Savings Bank BankUnited FSB Bay Bank & Trust Co. [read post]
26 May 2011, 9:00 am
The act of breaking into and entering public offices, or the offices of banks, banking houses, savings banks, trust companies, or insurance companies, with intent to commit theft therein, and also the thefts resulting from such acts. 10. [read post]
25 Sep 2010, 9:00 pm
As if we needed reminding, the federal government has again reminded us that the financial bailout bill enacted in 2008, though often called the bank bailout, authorized the Treasury to buy almost any asset from "any institution, including, but not limited to, any bank, savings association, credit union, security broker or dealer, or insurance company established and regulated under the laws of the United States. [read post]
16 Mar 2009, 8:25 am
I think what these videos show are banks and lenders seemingly not working with people in any constructive way to save their homes. [read post]
27 Feb 2017, 5:00 am
According to the allegations, Plaintiffs, from 2009 until February 2013, participated in the Deutsche Bank Matched Savings Plan (the “Plan”), a 401(k) plan with $1.9 billion in assets that offered Deutsche Bank employees various investment options. [read post]
20 May 2024, 10:00 pm
Khalil , CIBC Bank USA, 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 its role in managing receiverships of failed insured institutions. [read post]
19 Apr 2011, 6:15 pm
Here's an interesting story -- a survey by a unit of Bank of America of 457 baby boomers (born between 1945 and 1964) with at least $3 million just aren't very interested in leaving an estate for their children. [read post]
6 Oct 2011, 6:46 pm
Specifically, Harwood Feffer is investigating whether certain fiduciaries of the Bank of New York Mellon Corporation 401(k) Savings Plan (the “Plan”) may have breached their fiduciary duties under ERISA to the Plan and its participants and beneficiaries by continuing to invest the Plan’s assets in BNY common stock when it was no longer prudent to do so. [read post]
9 Aug 2023, 9:01 pm
In addition, because US regulators made significant deviations in the Capital Proposal from the Endgame Standard, the Capital Proposal would effectively impose higher costs on banking organizations based, or operating, in the United States. [read post]
25 May 2023, 6:05 am
And some countries have few, if any, official correspondent banking links to the United States, making it difficult or impossible to transfer money there. [read post]
21 Apr 2009, 12:15 am
Bank, Financial Account — The term “bank account” means a savings, demand, checking, deposit, loan or any other account maintained with a financial institution or other person engaged in the business of banking. [read post]
12 Sep 2008, 2:55 am
According to various news sources (here), Kansas Bankers Surety (KBS, about which refer here), a unit of Berkshire Hathaway, is exiting the business of privately insuring bank deposits beyond the $100,000 limit of the Federal Deposit Insurance Corporation. [read post]
3 Jun 2021, 5:42 am
UNITED ARAB EMIRATES According to recent government data, the United Arab Emirates’ (“UAE”) non-oil economy contracted 6.2 per cent in 2020 due to lower oil prices and the COVID-19 pandemic, the first contraction since 2011. [read post]
14 Sep 2010, 2:47 pm
As part of the Troubled Asset Relief Program financial bailout, many large national banks accepted huge sums of money from the United States government. [read post]
