Search for: "UNITED SAVINGS BANK"
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3 Oct 2019, 7:51 am
– United States residents. [read post]
10 Sep 2013, 7:15 am
Sharrock, 71, Mansfield, Ohio, man was found guilty of more than two dozen charges in connection with a mortgage fraud scheme which caused approximately $1.3 million in losses to Geauga Savings Bank, J.P. [read post]
13 May 2024, 9:05 pm
Following the financial crisis and the 2023 banking crisis, regulators need the help of banks to save the banking system just as they did during the 2023 banking crisis. [read post]
14 Jun 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 act. 7. [read post]
6 May 2013, 7:44 am
"There must be thousands of ordinary people who have lost their life savings because of this but wouldn't dare complain." [read post]
22 Jun 2011, 1:00 pm
The act of breaking into and entering into the offices of the Government and public authorities, or the offices of banks, banking houses, saving banks, trust companies, insurance companies, or other buildings not dwellings with intent to commit a felony therein. 10. [read post]
12 Oct 2011, 4:40 pm
Similarly, the U.S. subsidiaries or U.S. branches of foreign banking entities would not qualify for the exemption.The proposal clarifies that a banking entity will qualify for the foreign fund exemption if the entity is a foreign banking organization subject to subpart B of the Federal Reserve Board’s Regulation K and the transaction occurs solely outside the United States.If the foreign company controls a savings association or an FDIC-insured… [read post]
11 May 2023, 6:03 am
Therefore, the Biden administration should work with international organizations, such as the World Bank and the Inter-American Development Bank, to build on the work of the U.S. [read post]
5 Jul 2017, 5:01 am
The city keeps track of the participant’s monetary activity through an electronic link between the participant’s bank and the city. [read post]
29 Oct 2015, 7:40 pm
(Note that this is a totally different rationale than the original basis for postal banking in the United States, which was as an alternative to deposit insurance as a solution to the bank run problem.) [read post]
8 Jun 2017, 7:52 am
” The 2013 bulletin provided updated guidance for managing operational, compliance, reputation, strategic, and credit risk presented by third-party business relationships of national banks and federal savings associations. [read post]
31 Aug 2011, 1:47 am
A ruling by the United States Supreme Court near the end of the savings and loan litigation, however, has reopened the door to these defenses. [read post]
2 May 2011, 9:00 am
The act of breaking into and entering the offices of the Government and public authorities, or the offices of banks, banking houses, savings banks, trust companies, [insurance and other companies,] or other buildings not dwellings with intent to commit a felony therein. 11. [read post]
31 Mar 2024, 9:01 pm
While the OCC has jurisdiction over merger transactions between national banks or federal savings associations with insured depository institutions that result in a national bank or federal savings association,[2] the FDIC has jurisdiction over merger transactions that result in a FDIC-supervised institution, and jurisdiction over any merger transaction involving an insured depository institution and a non-insured institution.[3] This advisory summarizes and… [read post]
6 May 2011, 1:00 pm
The act of breaking into and entering into the offices of the Government and public authorities, or the offices of banks, banking houses, savings banks, trust companies, insurance companies, or other buildings not dwellings with intent to commit a felony therein. 10. [read post]
28 Jun 2010, 5:54 am
People’s United Bank v. [read post]
1 Oct 2008, 11:07 pm
Department of Commerce, the " personal savings rate" in the United States is hovering at under 3 percent of "disposable personal income. [read post]
12 Apr 2024, 5:55 am
The Palestinian Authority, which is based in Ramallah in the West Bank, initially applied for full U.N. membership in 2011, but this effort failed when threatened with a United States veto. [read post]
6 May 2015, 9:52 am
He claims he did it to save the bank, but these transactions put the bank in jeopardy, and Beamon profited. [read post]
16 Jun 2009, 5:50 am
When the economy went south my local bank took my HELOC away and my business dried up. [read post]
