Search for: "Federal Savings Bank, The"
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4 Mar 2019, 11:47 am
Titled “Suspicious Activity Reports on Elder Financial Exploitation: Issues and Trends,” the report draws on a non-public data derived from Suspicious Activity Reports (SARs) filed with federal regulators from 2013 to 2017. [read post]
17 Sep 2017, 7:30 pm
First Marblehead will announce the discounted present value of its additional structural advisory fees and residual revenue related to the securitization at approximately the time of closing.The loans to be securitized in the transactions were originated by several different banks under various loan programs that were structured with the assistance of First Marblehead. [read post]
11 Aug 2017, 3:00 am
An FHA loan is a mortgage that’s insured by the Federal Housing Administration (FHA). [read post]
3 Feb 2012, 11:38 am
When you don’t have a downpayment, you run the risk of going upside down on your mortgage the first time the Federal Reserve Bank chairman catches the sniffles. [read post]
7 Oct 2021, 9:03 pm
Federal Trade Commission, as Director of the U.S. [read post]
8 Jun 2017, 7:13 am
BMO Harris Bank, N.A. [read post]
29 Apr 2011, 4:28 am
S. 52, 67, California’s Discover Bank rule is preempted by the FAA. [read post]
10 Jan 2020, 2:44 pm
Federal courts generally aren’t famous for being policyholder-friendly, so I’m always pleasantly surprised when I see a federal court decision favoring coverage. [read post]
5 Jun 2011, 7:02 pm
(See this pair of amazing papers by Saule Omarova on the OCC's regulation of bank derivative activities and the Fed's regulation of bank-affiliate transactions, which let the federal deposit insurance guarantee leak out to cover all kinds of speculative behavior.) [read post]
27 May 2016, 11:24 am
Eligible Lenders Any federal or state-chartered bank, savings association, certified Community Development Financial Institution (CDFI), or credit union is eligible to participate in CalCAP. [read post]
17 Jan 2020, 7:00 am
Bank Melli v. [read post]
25 Jan 2014, 3:00 am
Far more serious than shady dealings in a legal grey area, the sector’s shadow economy encompasses issues ranging from looted art, professional counterfeiting and fake certificates to the use of art sales for the purpose of money laundering.There are several federal AML/CTF laws and regulations, the main ones being the Bank Secrecy Act (BSA) and the USA PATRIOT Act. [read post]
12 Sep 2012, 4:32 pm
Unfortunately, that likely won’t save Wells Fargo from a heck of a lawsuit for conversion and/or trespass to chattel. [read post]
15 Feb 2011, 11:00 am
Federal Nat'l Bank and Holmes v. [read post]
15 Aug 2012, 6:51 am
The complaint that the federal government hasn't done enough to curb foreclosures has been a common refrain here in Florida and across the country. [read post]
14 Mar 2018, 3:00 am
You’re essentially working for the bank. [read post]
23 Jul 2020, 7:22 am
The one-page ruling rewarded the Justice Department’s persistent efforts to undo a Delaware federal judge’s ruling rejecting the government’s bid to block the $360 million tie-up. [read post]
27 Jul 2009, 7:28 pm
Mortgage brokers in Colorado are going to feel like they suddenly morphed into a federal savings bank. [read post]
3 May 2013, 10:08 am
They also provided investors with false excuses, blaming the delayed returns on bank errors, failures in the fedwire system, and delayed loan refinancing. [read post]
24 Apr 2013, 7:11 pm
” Possible reasons for their lack of savings? [read post]
