Search for: "The Federal Savings Bank" Results 121 - 140 of 4,923
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18 Feb 2013, 12:37 am by Kevin LaCroix
As noted above with respect to the Security Saving Bank complaint, the defendants are scattering. [read post]
29 Sep 2010, 8:24 am by atussey@mortgagefraudblog.com
McAllister, 56, Drexel Hill, PA, and Wayne Rosen, 59, Philadelphia, PA, have been indicted for engaging in schemes to defraud Wilmington Trust Federal Savings Bank and Malvern Federal Savings Bank involving properties valued at more than $35.5 million. [read post]
6 Nov 2008, 3:55 pm
A Wisconsin judge allowed Chapter 7 debtors to contribute to retirement savings in the face of a means test challenge claiming savings was an abuse of the bankruptcy system. [read post]
21 Nov 2014, 11:30 am by Sean Gallagher
The suit has been brought by five banks—First Federal Savings, Village Bank, Umpqua Bank, Mutual Bank, and Louisiana’s CSE Federal Credit Union. [read post]
21 Apr 2009, 7:30 pm
--The term "appropriate Federal banking agency" means-- (1) the Comptroller of the Currency, in the case of any national banking association, or any Federal branch or agency of a foreign bank; (2) the Board of Governors of the Federal Reserve System, in the case of-- (A) any State member insured bank, {{2-29-08 p.1071}} (B) any branch or agency of a foreign bank with respect to any provision of the… [read post]
18 Aug 2011, 8:59 am by Jennings Strouss & Salmon
The three federal banking agency members of the Federal Financial Institutions Examination Council (FFIEC)1 —the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency—announced today the availability of data on small business, small farm, and community development lending reported by certain commercial banks and savings associations,… [read post]
24 Mar 2008, 10:55 pm
"The annual reports and other documents relating to the Federal Home Loan Bank between 1933 and 1952 have been posted.... [read post]
4 Dec 2008, 5:22 pm
In 2008 to date, a total of 17 banks failed, including the savings and loan IndyMac, which was rechartered as a federal bank. [read post]
21 Nov 2011, 7:07 pm by Jennings Strouss & Salmon
“I gave two years of my life to try to save that bank,” he said. [read post]
4 Nov 2008, 2:47 am
Tax savings for those banks equals lost revenue in an already strained economy. [read post]
31 Aug 2010, 4:10 pm by Sabrina
News release: "Commercial banks and savings institutions insured by the Federal Deposit Insurance Corporation (FDIC) reported an aggregate profit of... [read post]
22 Nov 2011, 2:25 pm by tekEditor
News release: "Commercial banks and savings institutions insured by the Federal Deposit Insurance Corporation (FDIC) reported an aggregate profit of... [read post]
22 Nov 2011, 2:25 pm by Sabrina
News release: "Commercial banks and savings institutions insured by the Federal Deposit Insurance Corporation (FDIC) reported an aggregate profit of... [read post]
5 Jan 2022, 11:11 am by JURIST Staff
Loans, savings deposits, and long-term deposits in Afghan banks currently consider and apply the concept of interest. [read post]
13 Feb 2012, 4:49 pm
This settlement is part of the global resolution between the United States of America and the five largest mortgage savings banks in the country. [read post]
22 Dec 2011, 6:09 am by Jennings Strouss & Salmon
WASHINGTON — The federal bank regulatory agencies today announced the annual adjustment to the asset-size thresholds used to define small bank, small savings association, intermediate small bank, and intermediate small savings association under the Community Reinvestment Act (CRA) regulations. [read post]
16 Oct 2008, 5:25 pm
Others banks judged too sick to save will be allowed to fail. [read post]
21 Sep 2007, 5:53 pm
We may have also "signed" our initials to online legal documents from our bank or insurance company. [read post]
9 Mar 2023, 9:47 am by Emily L. Stoerkel
United States, holding that non-willful violations of the Bank Secrecy Act (BSA) should be handled per annual report, not per bank account, a ruling that saved the taxpayer in this case millions in fines. [read post]