Search for: "The Federal Savings Bank"
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25 Apr 2024, 6:05 pm
The subject is a bank or brokerage account. [read post]
25 Apr 2024, 11:18 am
The FTC Act does not apply to non-profits, banks, savings and loan companies, transportation and communications common carriers, air carriers, and some other entities. [read post]
25 Apr 2024, 6:52 am
Because the blood bank was, in fact, operating as a community blood bank. [read post]
25 Apr 2024, 6:00 am
These include banks, savings and loan institutions, federal credit unions, common carriers, air carriers, and certain non-profits. [read post]
22 Apr 2024, 6:51 am
” “Judge’s Citi Investment Doesn’t Merit Recusal, Ethics Panel Says” — “A federal appellate court judge with a stake in Citigroup Inc. doesn’t need to recuse himself from the banking industry’s challenge to an $8 cap on credit card late fees, a federal judiciary oversight committee said. [read post]
22 Apr 2024, 4:00 am
… Avoid a ClaimYour trust account is not a bank account, and you are not a banker Your trust account is not a bank account, and you are not a banker. [read post]
22 Apr 2024, 1:35 am
In some cases, they may incur income taxes not only at the federal level but also at the state level. [read post]
10 Apr 2024, 9:01 pm
If executives being hired precisely to save a troubled bank from failure believe they could be held strictly liable for failing to save the bank, it will be exceedingly difficult to convince them to accept the responsibility. [read post]
9 Apr 2024, 1:23 am
As a rule of thumb, it’s good to have three to six months’ worth of essential expenses saved up in a rainy-day fund. [read post]
6 Apr 2024, 5:00 am
READ MORE Amazon Makes Fresh AI Push With Accenture, Anthropic The effort is designed to appeal to the public sector along with banks, insurance companies and other organizations. [read post]
6 Apr 2024, 5:00 am
READ MORE Amazon Makes Fresh AI Push With Accenture, Anthropic The effort is designed to appeal to the public sector along with banks, insurance companies and other organizations. [read post]
5 Apr 2024, 1:06 pm
Trump and Trump Media are not the focus of these federal charges, investigation by financial watchdog FINRA, federal agencies (FBI, SEC, DHS) and the Miami Police’s financial crimes unit have resulted in charges against the group which acquired it. [read post]
3 Apr 2024, 2:58 am
Exploring the best countries to teach English and save money? [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]
29 Mar 2024, 6:00 am
Merchants are expected to save $30 billion in swipe fees, also known as interchange fees, over five years. [read post]
27 Mar 2024, 1:42 pm
The plaintiff encouraged its employees to save the customer information to their personal laptops and smartphones thereby destroying any potential for secrecy. [read post]
27 Mar 2024, 5:53 am
Coming, as it might have, on the heels of the “Access Hollywood” disgrace, the effort to keep the scandal from voters may have saved Trump’s political prospects. [read post]
21 Mar 2024, 8:51 am
Some of the prior bank account closures had been done by the banks, not the accountholders, and funds had been redeposited in US banks. 24 accounts were closed in total, not 33, and it’s not clear who initiated those closures. [read post]
21 Mar 2024, 5:45 am
The Russian leader therefore keeps the army on a tight leash and under the Federal Security Service (FSB)’s watchful eyes. [read post]
18 Mar 2024, 5:23 pm
Bankruptcy Basics The Federal U.S. [read post]
