Search for: "INDEPENDENCE FEDERAL SAVINGS BANK"
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11 Jul 2016, 2:41 pm
On July 1, 2016, the Office of the Comptroller of the Currency (OCC) published an interim final rule that amends its rules of practice for national banks and federal savings associations to adjust the maximum amount of each civil money penalty (“CMP”) within its jurisdiction. [read post]
28 Apr 2015, 10:26 am
The Bureau found that Regions Bank: Failed to obtain required opt-ins for certain consumers: Regions allowed consumers to link their checking accounts to savings accounts or lines of credit. [read post]
3 Apr 2024, 2:58 am
Exploring the best countries to teach English and save money? [read post]
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]
9 Jun 2016, 6:30 am
Instead, parties seeking federal court assistance on arbitration matters must have independent jurisdictional grounds, usually federal question or diversity jurisdiction. [read post]
17 Mar 2017, 3:44 am
Provide state and federal tax benefits. [read post]
25 May 2023, 6:05 am
For years, Treasury backed Federal Banking Agencies’ claims that their bank examiners did not play a role in de-risking. [read post]
26 Jan 2009, 1:54 am
The Cornerstone Research Report on the 2008 securities litigation activity specifically observed that "five of the 25 banks that failed in 2008 were named in federal securities class actions filed in 2008," even though "only 11 of the 25 banks that failed were publicly traded. [read post]
10 Jun 2018, 10:24 am
The problem was that Rustem did not trust banks—and given the sordid histories of Albanian banks, one could hardly blame him. [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]
6 May 2015, 11:17 am
Note that the AMC minimum standards do not affect the responsibilities of banks, federal savings associations, state savings associations, bank holding companies, and credit unions for compliance with applicable regulations and guidance concerning appraisals. [read post]
31 Oct 2013, 10:42 am
On October 30, 2013, the Office of the Comptroller of the Currency "OCC" issued a bulletin on "Risk Management Guidance" which will have wide ranging implications for all vendors of national banks and federal savings associations. [read post]
12 Jun 2012, 9:42 am
There doesn’t have to be a costly trial, saving taxpayer money, and it keeps the courts from getting clogged. [read post]
24 Feb 2014, 11:49 am
MishkinThe Independent Community Bankers of America (ICBA) wants to limit the application of a new Call Report requirement for banks to include a breakdown of their income from service charges on consumer deposit accounts. [read post]
31 Mar 2022, 4:19 pm
Rather, a federal court must independently have either diversity or federal question jurisdiction before it can act under the FAA. [read post]
22 Jun 2009, 10:20 am
The federal savings bank charter overseen by the OTS will be phased out under the proposal. [read post]
13 Apr 2012, 7:58 am
Another study by the National Federation of Independent Business (NFIB) concluded: Small-business owners whose primary institution is a regional/community bank were more successful obtaining a new line than those whose primary institution is a large bank. [read post]
29 Aug 2017, 7:30 am
See Federal Reserve System, Anti-Tying Restrictions of Section 106 of the Bank Holding Company Act Amendments of 1970, Docket No. [read post]
10 Feb 2009, 5:19 pm
Below are the institutions that reported the highest number of cards affected by the breach: Trustmark Bank, Jackson, MS (75,000) State Employee's Credit Union (SECU), Raleigh, NC (60,000) State Employee's Credit Union (SECU), Raleigh, NC (56,000) GECU, El Paso, TX (25,000) Bangor Savings Bank, Bangor, ME (18,000) Wright-Patt Credit Union, Dayton, OH (17,200) Canadian Tire Financial Services, Niagara, Ontario, Canada (15,000) Capitol Federal,… [read post]
14 Jul 2012, 9:01 am
It's part of an enforcement action agreement, in which 14 mortgage servicers (Chase, Citibank, Bank of America, PNC Mortgage, Wells Fargo, MetLife Bank, HSBC and others) hired independent consultants to examine their alleged foreclosure abuses and they would in turn compensate anyone who suffered financial harm as a result of those abuses. [read post]
