Search for: "COMMUNITY FEDERAL SAVINGS BANK"
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28 Oct 2009, 7:40 pm
" That's a point I've been hammering home to banks who thought about taking TARP money (and some community banks who are still toying with that idea). [read post]
11 Apr 2012, 1:13 am
{15] Federal banking regulators are required to investigate insured depository institution failures and bring lawsuits to recover damages. [read post]
28 Mar 2007, 7:18 am
Such a move, they argued, could wipe out small community banks and hurt profits at bigger ones, given Wal-Mart’s huge economic might and record of vanquishing rival retailers. [read post]
30 Sep 2011, 7:20 am
The Federal Deposit Insurance Corporation (FDIC) today released a list of orders of administrative enforcement actions taken against banks and individuals in August. [read post]
10 Mar 2009, 10:48 am
Regulators already have a clear window into banking institutions and they should consider clearly communicating the financial condition of the nation's banks in advance, and in lieu, of a vaguely defined future "stress test. [read post]
16 Feb 2010, 7:27 pm
Taking those simple precautions might save the bank from the seemingly incomprehensible brain damage inflicted by boneheads who seize control of the wrong house. [read post]
4 Mar 2024, 10:00 pm
This practice note 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 in managing receiverships of failed insured institutions. [read post]
31 May 2024, 6:00 am
Legal and Regulatory Developments SPOTLIGHT: The MPC Fires Back at Claims Merchants Won’t Pass Along CCCA Savings to ConsumersDigital Transactions News – May 24, 2024 Claims by banks that merchants won’t pass along savings from the Credit Card Competition Act to consumers are grossly misleading and do not reflect the economic realities merchants face, argues the Merchants Payments Coalition, a lobbying group representing sellers on payments-acceptance… [read post]
21 Sep 2020, 9:42 am
Bank (Minneapolis, MN) Community Bank Advisory Council Valerie Quiett, SVP and Chief Legal Officer, Mechanics and Farmers (M&F) Bank (Durham, NC), was appointed to serve as CBAC Chairperson. [read post]
16 Apr 2013, 6:40 am
The IRS has published hospital community health needs assessment regulations, and a HRSA rule addresses reporting to the Healthcare Integrity and Protection Data Bank and the National Practitioner Data Bank. [read post]
31 Jul 2010, 4:58 pm
Chase is playing a community college student in the aptly titled Community. [read post]
21 May 2013, 7:53 am
In 1994, Federal Savings Bank obtained a $600,000 plus judgment against Mr. [read post]
17 May 2016, 2:30 pm
(TLI Communications LLC, v. [read post]
17 May 2016, 2:30 pm
(TLI Communications LLC, v. [read post]
19 May 2022, 10:32 am
Section 1042 authorizes a state regulator to bring an enforcement action to enforce the CFPA “with respect to any entity that is State-chartered, incorporated, licensed, or otherwise authorized to do business under State law (except [national banks and federal savings associations]). [read post]
1 Dec 2012, 5:42 am
First Republic Bank paid $1,009,643.93 in overtime back wages for 392 First Republic Bank employees in California, Connecticut, Massachusetts, New York and Oregon after the Labor Department found the San Francisco-based bank wrongly classified the employees as exempt from the FLSA’s overtime and recordkeeping requirements, resulting in violations of the Fair Labor Standards Act’s overtime and record-keeping provisions. [read post]
21 Nov 2022, 5:09 am
The IRA also includes a $27 billion national green bank program, with $7 billion allocated for states and municipalities to invest in projects that enable low-income and economically, socially, and environmentally disadvantaged communities to deploy zero-emissions technologies. [read post]
22 Mar 2010, 7:21 pm
” Banking consultant Joe Bidal expressed a view held by many community bankers, inside and outside of New Mexico, when he talked about how the federal regulators catered to and saved the biggest banks while lopping off the heads of local lenders like Charter Bank (previously discussed on this blog here and here). [read post]
24 Jan 2013, 9:05 am
The Federal Financial Institutions Examination Council (FFIEC) has released proposed guidance on the use of social media by financial institutions, including banks, credit unions, and non-bank entities supervised by the Consumer Financial Protection Bureau. [read post]
13 Mar 2007, 8:36 pm
"All of the big banks are going to the national regulators, and all of the smaller community banks are staying with the state regulators. [read post]
