Search for: "Dollar Bank Federal Savings Bank"
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28 May 2008, 8:03 pm
I represented a lender that bought from the RTC a large block of servicing rights to loans originated by a failed savings bank. [read post]
25 Oct 2019, 7:40 am
There's no question it seems about the whether there is preemption of the state law when the mortgage is in the hands of its originator, a federal savings association, but whether the assignee (which happens to be a national bank, which operates under a separate statutory scheme) picks up HOLA preemption is another matter. [read post]
12 May 2011, 4:22 am
Banks have ratios they must comply with in order to be considered solvent by federal banking regulators. [read post]
7 Apr 2012, 8:30 am
The mission of NHTSA is to 'save lives, prevent injuries, and reduce vehicle-related crashes'. [read post]
26 Nov 2008, 3:10 am
Only hours after Bush unveiled his antidrug offensive last September, a federal task force began taking shape. [read post]
9 Feb 2015, 8:07 am
The banks did not know that they were actually funding 100% of the loans on the multi-million dollar homes. [read post]
7 Jul 2020, 6:19 am
Christopher Parris, who is facing federal charges related to a multi-million dollar Ponzi scheme that robbed hundreds of people of their savings, has now been accused of running a coronavirus scam by taking millions of dollars from people looking for COVID-19 personal protection equipment (PPE). [read post]
17 May 2024, 6:00 am
Legal and Regulatory Developments SPOTLIGHT: Merchants and Banks Prepare for Battle Over the Fed’s Proposed Debit AdjustmentsDigital Transactions News – May 14, 2024 The National Retail Federation and the Merchants Payments Coalition have lined up against the Federal Reserve, arguing that while a rate reduction on debit card transactions is welcome, the Fed’s proposed pricing does not go far enough. [read post]
20 Feb 2007, 4:50 am
Defense attorneys removed the action to federal court. [read post]
18 Feb 2008, 8:15 pm
Jeff Sessions (R-Ala.) has sponsored an unusual provision at the urging of the nation's banks granting them immunity against an active patent lawsuit, potentially saving them billions of dollars. [read post]
3 Nov 2016, 4:17 pm
Insured exclusion years ago, during the Savings and Loan crisis. [read post]
17 Sep 2022, 8:24 am
He spotted the thousands of dollars in the suspense account. [read post]
31 Oct 2010, 1:48 pm
A tax lawyer can save a client thousands of dollars by protecting their rights in disputes with the IRS. [read post]
9 Oct 2007, 12:43 am
If you have a sizeable account balance at your bank, savings and loan, or credit union, you might want to take a peek at your financial institution’s securities filings. [read post]
3 Mar 2007, 11:49 am
Nipping at the heels of subprime mortgage lenders on Friday came a pack of baying federal banking regulatory hounds with more "proposed guidance. [read post]
24 Feb 2022, 1:39 pm
This action will restrict Sberbank’s access to transactions made in the dollar. [read post]
17 Feb 2015, 8:27 am
News leaked late last week that Swiss banking giant UBS is again under DOJ investigation for aiding tax fraud by U.S. clients. [read post]
3 Apr 2024, 2:58 am
Exploring the best countries to teach English and save money? [read post]
13 May 2010, 3:06 am
Making Home Affordable was slated to be roughly a $380 billion federal program. [read post]
24 May 2017, 12:10 pm
If you have been arrested or charged for bank fraud schemes, talk to a federal criminal defense lawyer. [read post]
