Search for: "The Federal Savings Bank"
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9 Jan 2017, 1:01 pm
The Federal Deposit Insurance Company has accused Bank of America of pulling the wool over regulators’ eyes in calculating a quarterly measure of complexity, saving the bank at least $1 billion in insurance payments since 2011. [read post]
4 Aug 2020, 6:54 am
Recently, the federal banking regulators issued four new sets of examination procedures. [read post]
26 Aug 2008, 10:33 pm
News release: "Commercial banks and savings institutions insured by the Federal Deposit Insurance Corporation (FDIC) reported net income of $5.0... [read post]
10 Aug 2015, 9:42 am
On August 5, the Comptroller of the OCC addressed efforts to ease the burden of regulation on community national banks and federal savings associations. [read post]
15 Jul 2013, 7:22 am
The piggy bank teaches you to save for the future. [read post]
12 Jul 2008, 1:59 pm
-based Indymac Bank late Friday -- the shuttering of the largest bank nationwide since the Savings & Loan Crisis in 1991, and a move that will affect two Atlanta operations centers. [read post]
27 Feb 2013, 7:18 am
The Federal Bank Robbery statute says that whoever by force and violence, or through intimidation, takes, or tries to take from another, or obtains or attempts to obtain something by extortion belonging to, or in the care, custody, control, management, or possession of, any bank, credit union, or any savings and loan association or whoever enters or attempts to enter any bank, credit union, or any savings and loan association, with intent to… [read post]
20 Mar 2009, 12:22 pm
The FDIC announced today that it has completed the sale of IndyMac Federal Bank, FSB to OneWest Bank, FSB which is a newly formed federal savings bank organized by IMB HoldCo LLC. [read post]
19 Dec 2016, 2:48 pm
On December 12, 2016, the Federal Deposit Insurance Corporation (FDIC), the Federal Reserve Board and the Office of the Comptroller of the Currency (OCC) finalized rules that generally allow well-capitalized and well-managed banks and savings associations with less than $1 billion in total assets to benefit from an 18-month examination cycle rather than a 12-month cycle. [read post]
24 Oct 2010, 7:32 pm
A year ago, Sterling Savings Bank of Spokane, Washington was in dire straights. [read post]
15 Mar 2012, 5:00 am
In that case, the Court of Appeal held that a UCL "unlawful" prong claim could not be predicated on alleged violations of the federal Truth in Savings Act (TISA), 12 U.S.C. [read post]
5 Feb 2024, 3:00 am
Late last month, the OCC announced proposed changes to its rules regarding business combinations involving national banks and federal savings associations. [read post]
25 Nov 2020, 8:03 am
Code §2113 was established to give the federal government jurisdiction to prosecute robbery from any bank, credit union or savings and loan association in the United States that operates under U.S. law, is a member of the Federal Reserve or is insured by the FDIC. [read post]
3 Sep 2010, 2:00 am
Jeffrey Gonsiewski, 56, Wood Dale, Illinois, a former suburban bank vice president pleaded guilty to federal fraud charges, admitting that he changed the terms of at least 100 loans for at least 50 customers and caused the bank to lose at least $5.5 million. [read post]
12 Mar 2023, 9:01 pm
Yellen, Federal Reserve Board Chair Jerome H. [read post]
9 Sep 2021, 11:26 am
The OCC’s true lender rule was intended to create a bright line test for when a national bank or federal savings association should be considered the “true lender” in the context of third party partnerships but Congress overturned the rule. [read post]
19 Aug 2019, 7:56 pm
” It did so in 2009—a year after the foreclosures at issue, and too late to save the Banyan and Puckett convictions. [read post]
14 Mar 2023, 6:01 pm
Federal Home Loan banks as secured creditor, which is granted priority treatment among secured creditors. [read post]
16 Feb 2010, 11:31 am
According to the indictment, Sandgren stole $2,510 from Midwest Federal Savings Bank in St. [read post]
16 Feb 2010, 11:31 am
According to the indictment, Sandgren stole $2,510 from Midwest Federal Savings Bank in St. [read post]
