office of thrift supervision new jersey

Receive alerts:
by e-mail
E-mail Your information will be added to a database with the sole purpose of serving your subscription. This database is the exclusive property of vLex Networks S.L. and will never be shared with any other company. By sending your request you accept the Data Protection Policy of vLex Networks S.L. I have read and accept the Terms of Use
via RSS

468 documents for office of thrift supervision new jersey

- Banks Failed to Serve Poor, Feds Say
Bankers and industry observers say regulators have gotten tougher on banks in the wake of the financial crisis and regulatory reform legislation, and some lenders in New Jersey may be finding that out. A federal bank regulator, the Office of Thrift Supervision, recently gave Saddle River Valley Bank and Clifton Savings Bank needs-to-improve ratings on their Community Reinvestment Act performance for not making enough loans to low- and moderate-income borrowers or in low- and moderate-income neighborhoods, the first less-than-satisfactory ratings issued by the OTS in New Jersey since 2004.
- The Record, Bergen County, NJ
- March 09, 2011
- 12 CFR 516.40 - Where do I file my application?
Title 12: Banks and Banking. CHAPTER V: OFFICE OF THRIFT SUPERVISION, DEPARTMENT OF THE TREASURY.... Financial Center, Plaza Five, Suite 1600, Jersey City, New Jersey 07311. Connecticut, Delaware, Mai...
- Code of Federal Regulations - Title 12: Banks and Banking
- in the Matter of Lawrence B. Seidman and John Bailey, Individually, as Persons Participating in the Conduct of the Affairs of Crestmont Federal Savings and Loan Association, Edison, New Jersey, John Bailey, Petitioner At No. 92-3722, Lawrence B. Seidman, Petitioner At No. 92-3729. Lawrence B. Seidman, Appellant, v. Office of Thrift Supervision, Department of the Treasury, United States of America, Appellee, 37 F.3d 911 (3rd Cir. 1994)
John J. Sarno (argued), Robinson, St. John & Wayne, Newark, NJ, for John Bailey. Samuel D. Bornstein, Paramus, NJ and Frank J. Eisenhart, Jr. (argued...
- Federal Circuits

- Approval of Conversion Application: Oritania Financial Corp., MHC, Township of Washington, New Jersey
- FR, May 21, 2010
- Notices
- Thrift Supervision Office
- Hudson City to Pay $53,900 in Flood Insurance Fines
Hudson City Savings Bank, the largest New Jersey-based lender, was fined $53,900 for having insufficient flood insurance on 120 loans and failing to require the escrow of flood insurance fees and premiums on 20 loans, according to government records recently made public. The Office of Thrift Supervision said in an April 22 consent agreement that the findings "constituted a pattern or practice of violations." Paramus-based Hudson City, which agreed to pay the fine without admitting guilt, did not respond to requests for comment.
- The Record, Bergen County, NJ
- June 17, 2011
- United States v. Winstar Corp., 518 U.S. 839 (1996)
... the funds to liquidate all of the failing thrifts during the savings and loan crisis of the 1980's, ...Id., at 296; see also General Accounting Office, Thrift Industry: Forbearance for Troubled Institu...v. Director, Office of Thrift Supervision, 732 F. Supp. 2 "Regulatory and statutory accounti...of N. Y. v. New Jersey, 431 U. S. 1 , 26 (1977) (heightened Contract Cla...
- U.S. Supreme Court
- Approval of Conversion Applications:
...Five, Suite 1600, Jersey City, New Jersey 07311. Dated: May 5, 2011. By the...
- FR, May 12, 2011
- Notices
- Thrift Supervision Office
- Pamrapo Savings Bank of New Jersey Pleads Guilty to Conspiracy to Commit Bank Secrecy Act Violations and Forfeits $5 Million
WASHINGTON, March 29 /PRNewswire-USNewswire/ -- Pamrapo Savings Bank S.L.A., a wholly-owned subsidiary of Pamrapo Bancorp Inc., based in Bayonne, N.J., pleaded guilty today in U.S. District Court for the District of New Jersey to conspiracy to violate the Bank Secrecy Act and has agreed to forfeit $5 million to the United States. The announcement was made by Assistant Attorney General Lanny A. Breuer of the Criminal Division; U.S. Attorney Paul J. Fishman for the District of New Jersey; Special Agent in Charge William P. Offord, Internal Revenue Service (IRS)-Criminal Investigation; Acting Director John E. Bowman of the Office of Thrift Supervision (OTS); and Inspector General Jon T. Rymer, Federal Deposit Insurance Corporation-Office of Inspector General (FDIC-OIG).
- U.S. Newswire
- March 30, 2010
- Approval of Conversion Applications:
... Financial Center Plaza Five, Suite 1600, Jersey. City, New Jersey 07311. Dated: May 16, 2011. By t...
- FR, May 20, 2011
- Notices
- Thrift Supervision Office
- Financial Services Report, Summer 2011.
... by our good taste editor, on loan from Jersey Shore. . Thankfully, Snooki didn't reject our feat... the supervisory responsibilities of the Office of Thrift Supervision (OTS) on July 21, 2011. The ...
- Mondaq Business Briefing
- Nbr. 2011, January 2011