Search for: "COMMUNITY FEDERAL SAVINGS BANK"
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7 Aug 2022, 9:01 pm
”4 For example, the Basel Principles state that the guidance on scenario analysis and stress testing “[is] formulated with a view towards application to large internationally active banks,”5 a term which the Federal Reserve’s final tailoring rules on enhanced prudential standards and the U.S. banking agencies’ final tailoring rules on capital and liquidity requirements have effectively applied to Category I and II firms.6 The Basel… [read post]
27 Nov 2017, 7:39 am
The PPM sets forth the OCC’s policies and procedures for taking enforcement actions against banks, federal savings associations, federal branches, and agencies (“banks”). [read post]
4 Jan 2008, 11:56 pm
What is Islamic banking? [read post]
22 Jul 2009, 7:46 pm
Moreover, as we've seen thus far from the federal bank regulators, especially the FDIC, massive CRE write-offs are a prelude to a death spiral for banks that are "too small to save. [read post]
17 Oct 2008, 4:22 pm
Stern, President of the Federal Reserve Bank of Minneapolis and co-author of Too Big to Fail: The Hazards of Bank Bailouts. [read post]
21 Sep 2015, 4:00 am
LaVelle, Chief Executive Officer, Westmoreland Community Federal Credit Union, Greensburg, Pa. [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… [read post]
10 Apr 2024, 9:01 pm
The provision would exclude senior executives of community banks with $10 billion or less in total assets and their parent holding companies. [read post]
5 Jan 2008, 1:29 am
Under the GLBA, privacy and security regulations or guidelines have been issued by a number of US federal agencies that regulate parts of the financial services industry, including the Federal Trade Commission (FTC), the SEC (Regulation S-P) and the federal banking agencies (Federal Reserve, FDIC, OCC, etc.). [read post]
13 Oct 2020, 6:50 am
We recently published a blog about the OCC’s proposed rule “National Banks and Federal Savings Associations as Lenders” (the “Proposed Rule”), which would clarify that a bank (or savings association) is properly regarded as the “true lender” when, as of the date of origination, it is named as the lender in a loan agreement or funds the loan. [read post]
10 Jul 2017, 10:16 am
The CFPB has announced the following new members to its Consumer Advisory Board, Academic Research Council, Community Bank Advisory Council, and Credit Union Advisory Council. [read post]
21 Apr 2010, 6:30 am
Presentations and workshops will be offered on Social Security online pension services; postal services and solutions for residents; volunteer services and skills exchange; Census 2010 next steps; assistance for community building projects; saving money and protecting the environment; and SafeStart, the New York City banking program available to all residents. [read post]
2 Nov 2011, 7:37 pm
That includes state regulators who see their constituency being whittled away, one too-small-to-save community bank at a time. [read post]
13 Dec 2021, 8:48 am
In remarks last week to the Consumer Federation of America’s 34th Annual Financial Services Conference, Acting Comptroller of the Currency Michael Hsu took banks to task for contributing to income and wealth inequality through overdraft programs by earning $15.5 billion in overdraft fees in 2019 that “are being paid by those customers who are the most financially vulnerable. [read post]
8 Sep 2017, 5:27 pm
We have not yet seen a prosecution under the SAVE Act, but it has been reported that prosecutors have empaneled a federal grand jury in Arizona to investigate Backpage.com. [read post]
11 Mar 2013, 8:11 am
Credit Unions are insured by the NCUSIF, a federal fund similar to the FDIC. [read post]
22 Mar 2012, 10:58 am
BankOn, which originated in San Francisco as a pilot in 2006, is a collaboration between financial institutions and community organizations to offer low-cost savings and checking accounts and financial education to low-income individuals. [read post]
31 May 2011, 12:23 pm
Share/Save [read post]
25 Aug 2010, 7:22 am
As the court said: Overdraft fees are the second-largest source of revenue for Wells Fargo's consumer deposits group, the division of the bank dedicated to providing customers with checking accounts, savings accounts, and debit cards. [read post]
16 Sep 2013, 1:49 am
Again, there is no rule that the federal insurance fund should always win. [read post]
