Search for: "Federal Savings Bank, The"
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7 Jun 2022, 10:32 am
Jim Banks, seeking to bar him from the Republican primary ballot for his Indiana district. [read post]
30 Sep 2008, 2:34 pm
As the CEO of the first bank to go, the bridge-and-golf-playing James Cayne doesn't have good optics, but he did leave before the collapse. [read post]
17 Dec 2018, 8:18 am
Cannabis Banking Cannabis banking will likely remain one of the hot topics in 2019, and it is possible there may finally be some movement at the federal level. [read post]
20 Apr 2009, 4:59 pm
One problem was that Ameriquest, and mortgage lenders like it, were not banks or savings & loans -- and thus, they were not subject to federal banking laws. [read post]
14 Oct 2006, 9:37 am
(12) Any equity security issued in connection with the acquisition by a holding company of a bank under section 1842(a) of Title 12 or a savings association under section 1467a(e) of Title 12, if-- (A) the acquisition occurs solely as part of a reorganization in which security holders exchange their shares of a bank or savings association for shares of a newly formed holding company with no significant assets other than securities of the bank… [read post]
8 Dec 2008, 12:12 pm
Such cases are usually prosecuted in federal court because banks are under federal jurisdiction. [read post]
8 Aug 2014, 6:26 am
While there is no explicit timeline for the payment of wages set forth either in the FLSA or its enabling regulations, the court paid heed to the Supreme Court’s emphatic pronouncement on this point in Brooklyn Savings Bank v. [read post]
9 Nov 2021, 1:02 pm
Discover Bank, 566 U.S. 49, 66 (2009), Justice Ginsburg found the unique language of Section 4 providing that a petition to compel arbitration can be filed in “any United States district which, save for [the arbitration] agreement, which would have jurisdiction under title 28,” was persuasive authority. [read post]
6 Oct 2008, 5:16 am
McCain intervened on behalf of Charles Keating with federal regulators tasked with preventing banking fraud, and championed legislation to delay regulation of the savings and loan industry -- actions that allowed Keating to continue his fraud at an incredible cost to taxpayers. [read post]
31 Dec 2017, 5:12 pm
TOPCIS: federal-preemption, MIDLAND-FUNDING-LLC, National-Bank-Act, predatory-lending-issue, usury – posted 12/12/17Rich Reister vs. [read post]
16 Dec 2016, 6:00 am
The nation’s Fifth Circuit Court of Appeals has overturned a National Labor Relations Board (“NLRB) decision directing banking giant Citigroup to remove the class arbitration waiver included in the company’s employment contracts. [read post]
11 Apr 2011, 9:37 am
Prior to the enactment and implementation of the federal bankruptcy laws designed to help people keep their homes there were always a few people in trouble and waited too long before seeking bankruptcy legal advice on Chapter 13. [read post]
24 Jan 2011, 5:45 am
The elderly woman has now brought suit against the lenders, LaSalle Bank and Cenlar Federal Savings Banks, in federal court for fraudulently inflating charges far beyond the levels allowed under federal debt collection laws. [read post]
11 Oct 2024, 6:00 am
Your decision would save the hotel labor time and cost. [read post]
9 Jul 2012, 8:20 am
Small banks and finance companies often accept household items or jewelry as collateral to repay a personal loan. [read post]
1 Oct 2008, 12:35 pm
Second, it helps a consumer confidence generally, by showing that the Federal government will offer even greater theoretical backing of banks (even if it has real little impact). [read post]
3 Oct 2013, 10:58 am
First, there is Massachusetts General Law chapter 246, section 28A, which provides: “Twenty-five hundred dollars of any natural person in an account in a trust company, savings bank, cooperative bank, credit union, national banking association or other banking institution doing business in the commonwealth shall be exempt from attachment by trustee process. [read post]
5 Sep 2008, 2:09 am
" Doug, I'd shift to bank regulatory enforcement actions for the next few years. [read post]
29 Apr 2010, 7:28 pm
” Such transactions save banks, save jobs, and help recapitalize the banking business without a further siphoning of the FDIC insurance fund. [read post]
26 Feb 2020, 11:00 am
FIRREA authorizes the federal government to seek civil penalties against financial institutions that violate various predicate criminal offenses, including false bank records. [read post]
