Search for: "The Federal Savings Bank"
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4 Jun 2012, 9:42 am
Abacus Federal Savings Bank and 11 of its former employees in a false document mortgage fraud scheme resulting in the sale of hundreds of millions of dollars worth of fraudulent loans to the Federal National Mortgage Association have been indicted. [read post]
16 Mar 2020, 7:54 am
The federal Bureau of Consumer Financial Protection sued Fifth Third, alleging violations of the Consumer Financial Protection Act, Truth in Lending Act and the Truth in Savings Act. [read post]
25 Aug 2019, 6:24 am
This includes National banks, state member banks, savings and loans, credit unions, armored cars and related institutions that are insured by the Federal Deposit Insurance Company (FDIC). [read post]
25 Jan 2017, 3:03 pm
A former vice president of Hopkins Federal Savings Bank pleaded guilty Wednesday to stealing $1.8 million from bank customers over six years. [read post]
21 Feb 2007, 9:27 am
In the example cited above, there are many legitimate banks with Federal Savings in their name. [read post]
14 Dec 2021, 11:37 am
The scope of banking organizations included under the ambit of each of these regulators varies, but it covers national banks, federal savings associations, and federal branches and agencies of foreign banks (OCC); insured state nonmember banks, insured state-licensed branches of foreign banks and insured state savings associations (FDIC); and U.S. bank holding companies and savings and loan holding… [read post]
22 May 2015, 6:50 pm
Federal Home Loan Banks: Collateral Requirements Discourage Some Community Development Financial Institutions from Seeking Membership, GAO-15-352: Published: Apr 23, 2015. [read post]
16 Apr 2021, 3:12 pm
The federal Health Care Quality Improvement Act (HCQIA) can save hospitals from costly damages arising from a suit brought by a doctor who is the subject of a hospital report to the National Practitioner Data Bank. [read post]
3 Jan 2016, 6:45 am
The Guidelines would apply to FDIC-insured national banks, insured Federal savings associations and insured Federal branches of foreign banks with average total consolidated assets of $50 billion or more, as well as those with total consolidated assets less than $50 billion that the OCC determines are highly complex or otherwise present a heightened risk warranting application of the Guidelines (together, “banks,” and each, a… [read post]
30 Jan 2016, 7:06 pm
The report covers risks facing national banks and federal savings associations based on data through June 30, 2015. [read post]
26 Mar 2020, 1:03 pm
The CFPB, OCC, FDIC, Federal Reserve, and NCUA have issued a joint statement “to specifically encourage” banks, savings associations, and credit unions “to offer responsible small-dollar loans to both consumers and small businesses” in response to the COVID-19 outbreak. [read post]
20 Feb 2010, 11:15 pm
Federal regulators closed 4 more banks on February 19, 2010 bringing the year's total to 20. [read post]
25 Jan 2019, 7:46 am
These institutions include any bank that is a member of the federal reserve association, credit unions, savings and loan associations, trust companies, savings banks, branches of foreign banks, any other banking association, and any institution whose deposits are covered by the Federal Deposit Insurance Corporation (“FDIC”). [read post]
21 Mar 2016, 4:28 pm
The guidance applies to banks, savings associations, credit unions, and U.S. branches and agencies of foreign banks (collectively “banks”). [read post]
3 Feb 2011, 2:43 pm
News release: "The federal bank and thrift regulatory agencies announced proposed changes today to reporting requirements for savings associations and... [read post]
12 May 2017, 2:26 pm
A former vice president of Hopkins Federal Savings Bank was sentenced to three years in prison Friday for stealing $1.8 million from bank customers over six years. [read post]
30 May 2008, 5:13 am
During that time, banks and savings institutions set aside more money to [...] [read post]
29 Aug 2020, 11:00 am
Currently, most banks deny modern luxuries such as checking accounts, savings accounts, payroll services, insurance policies, credit cards, debit cards, and online banking to participants in the cannabis industry. [read post]
1 Jun 2016, 10:58 am
Workers arrived at Maspeth Federal Savings Bank on Monday only to discover that several dozen safe deposit boxes were missing. [read post]
8 Dec 2020, 10:49 am
The redesign and renovation features a whole new banking concept for Rosedale Federal. [read post]
