Search for: "Federal Savings Bank, The"
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29 Sep 2010, 7:56 pm
Banks have been fearful, and consumer advocates jubilant, at the prospect that consumers would likely refuse to opt-in, thereby saving themselves (and costing the banks) BILLIONS and BILLIONS of dollars in overdraft fee income. [read post]
3 Jun 2008, 3:06 pm
Now I help thousands of Americans beat Uncle Sam and save thousands of dollars. [read post]
16 Jun 2009, 10:10 am
This change will allow individuals and couples to use tax advantaged dollars to pay for umbilical cord blood banking services through flexible spending accounts (FSAs), health savings accounts (HSAs) health reimbursement arrangements (HRAs) or the medical expenses tax deduction. [read post]
5 Jun 2020, 12:42 pm
After analyzing the comments sent in response to the proposed rule, the OCC rule was finalized, providing that when a national bank or state or federal savings associations sells, assigns, or transfers a loan, the interest that was permissible prior to the transfer continues to be permissible following the transfer, regardless of state usury laws which implement caps on interest rates. [read post]
8 Feb 2010, 7:42 pm
Union Savings Bank President and CEO Sam Collins said the “regulatory pendulum has swung too far” in terms of punishing community banks. [read post]
3 Aug 2022, 3:08 pm
The FTC’s complaint states claims for violations of Section 5 of the FTC Act for misrepresentations made to merchants regarding monthly fees and the ability to cancel contracts, deceptive claims that customers would save a significant amount of money using their services, and unfair debiting practices, specifically withdrawing money from customers’ bank accounts after they had revoked authorization to do so. [read post]
20 Jan 2014, 9:23 am
The $336,929 judgment against Soltura and the Trust was suspended when the FTC received the $1,575 that was frozen in the trust’s bank account when the FTC shut down the operation last year. [read post]
21 Apr 2012, 10:41 am
The thrift savings plans of federal employees are protected by Federal law. [read post]
16 Jun 2009, 7:46 pm
"Small savings banks, and savings and loans, need baby steps toward change. [read post]
3 Dec 2018, 5:52 am
THE LEGAL SYSTEM IN VENEZUELA The Bolivarian Republic of Venezuela is a federal republic comprised of 23 states, 2 federal territories, 1 capital district and 11 groups of islands (so called, federal dependencies). [read post]
30 Nov 2021, 8:01 am
The client used money from cashed-in savings bonds to fund his brokerage account. [read post]
26 Sep 2008, 7:33 am
(More provocatively, he wonders whether a bailout is even necessary, now that the banking system has consolidated so dramatically.) [read post]
4 Jun 2010, 7:31 am
Into his gently smiling jaws … “Rating agencies give banks credit for the assumption they’ll be saved. [read post]
13 Nov 2014, 9:57 am
Save the gun show for outside the courtroom What TO wear to court. [read post]
13 Nov 2014, 9:57 am
Save the gun show for outside the courtroom What TO wear to court. [read post]
9 Nov 2015, 6:35 am
So do banks, such as JP Morgan Chase and HSA Bank. [read post]
4 Jun 2016, 1:14 pm
First Federal Savings & Loan Ass’n of Largo, where the Supreme Court held that “[a] plaintiff contending that he had been improperly arrested as the result of negligence in swearing out a warrant must bear the burden of establishing malice. [read post]
15 Aug 2011, 7:48 pm
A couple of weeks ago, I said that I wasn't going to panic about an adverse decision by a federal district court judge against Comerica Bank in the case of Experi-Metal v. [read post]
26 Mar 2009, 8:49 am
Department of Treasury (“Treasury”), in conjunction with the Federal Deposit Insurance Company (the “FDIC”) and the Federal Reserve (the “Fed”), announced the latest piece of its Financial Stability Plan: the Public-Private Partnership Investment Program for Legacy Assets (the “Program”). [read post]
15 Jul 2011, 11:02 am
Pooling assets for purposes of investment or operational cost savings seems like an alluring option. [read post]
