Search for: "Federal Savings Bank, The"
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26 Oct 2010, 4:08 pm
Midland defends the suit by stating that federal regulations promulgated through the National Banking Act preempt the NOI requirements of the Rees-Levering Act in their entirety. [read post]
27 Apr 2015, 1:35 pm
I saw this during my time as the Attorney General of Ohio – how a lifetime of savings can be wiped out [read post]
29 Oct 2021, 12:41 pm
Personal savings are an obvious source of funds. [read post]
25 Jun 2014, 10:04 am
However, the California high court concluded that the fact that Gentry’s rule against class waiver was stated more narrowly than Discover Bank’s rule did not save it from FAA preemption under Concepcion. [read post]
27 Oct 2020, 9:05 pm
Federal and state governments and the banking industry have a potentially transformative opportunity today to show that minority-owned small businesses matter, too.The post Small Businesses of Color Matter Too first appeared on The Regulatory Review. [read post]
14 Jun 2011, 1:05 pm
You cannot argue that your $50,000 cash you have in a savings account at your local bank is a "retirement account that I promise not to touch until I'm 65. [read post]
27 Apr 2012, 12:01 am
Court of Federal Claims. [read post]
29 Nov 2011, 7:57 am
In fact, the Electronic Payments Association estimates that employers can save between $2.87 and $3.25 per payment by using direct deposit rather than paper paychecks.[5] Cost savings are just one of the many benefits of electronic wage payment. [read post]
12 Jan 2022, 7:09 am
If there is some bit of economy of scale savings it is minimal. [read post]
22 Aug 2017, 7:02 pm
The loans can be funded by the federal government, or privately through banks and other lenders. [read post]
25 Aug 2008, 1:11 am
The Federal Deposit Insurance Corporation (FDIC) was immediately appointed as receiver. [read post]
5 Oct 2022, 7:19 am
In this case, the hacker accessed the victim’s account and stole his life savings of $1M within 45 minutes. [read post]
23 Feb 2024, 3:16 pm
Federal sentencing, however, is a topic of discussion that is far too convoluted for this post, and we’ll save that for another time. [read post]
21 Nov 2014, 7:14 am
Originally passed by Congress in response to the savings-and-loan crisis of the late 1980s, FIRREA was enacted as a tool to protect financial institutions and others from fraud and insider actions by allowing the government to bring civil actions when certain criminal statutes (including mail and wire fraud) have been violated, as long as the violation “affected a federally insured financial institution. [read post]
7 Feb 2021, 12:01 am
‘In the 1970s, I had a bank account in my son’s name. [read post]
5 Dec 2007, 8:55 am
It involves Susan Jackson, who pleaded guilty to wire fraud involving unauthorized transfers from her employer's bank account to her own NASA Federal Credit Union account. [read post]
15 Aug 2024, 4:46 pm
A group of Russian lawyers, Pervy Otdel, also indicated that Karelina had donated over $50 from her US bank account on the day that Russia began its operations in Ukraine. [read post]
15 Dec 2016, 11:43 am
The law won’t apply to financial institutions chartered and supervised under state or federal law, including banks, trust companies, savings institutions, or credit unions. [read post]
9 Mar 2009, 6:18 am
Bad News: It's true, no one can do the Federal Governments job better then the Federal Government. [read post]
13 Jan 2012, 9:17 am
Trade Representative, the Export-Import Bank, the Overseas Private Investment Corporation, and the U.S. [read post]
