eastern savings bank failure

3267 results for eastern savings bank failure

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  • Eastern Savings Bank, FSB v. Thompson, 112415 FED2, 14-4520-cv

    ... action, plaintiff Eastern Savings Bank, FSB ("Eastern") appeals from the denial of its motion for summary judgment and the award of summary judgment to defendants based on Eastern's failure to demonstrate standing. See Eastern Savings Bank, FSB v. Thompson, 57 F.Supp.3d 198 (E.D.N.Y. 2014). Eastern submits that its physical possession of the defaulted promissory note, indorsed in blank, ...

  • 631 Fed.Appx. 13 (2nd Cir. 2015), 14-4520-cv, Eastern Sav. Bank, FSB v. Thompson

    . . Page 13. . 631 Fed.Appx. 13 (2nd Cir. 2015). EASTERN SAVINGS BANK, FSB, Plaintiff-Appellant,. v. EBONY THOMPSON, KATRINA BREEDY, NEW YORK CITY PARKING ... defendants based on Eastern's failure to demonstrate. standing. See Eastern Savings Bank, FSB v. Thompson,. 57 F.Supp.3d 198 ...

  • Integration of National Bank and Federal Savings Association Regulations: Licensing Rules

    The Office of the Comptroller of the Currency (OCC) is proposing to integrate its rules relating to policies and procedures for corporate activities and transactions involving national banks and Federal savings associations, to revise some of these rules in order to eliminate unnecessary requirements consistent with safety and soundness, and to make other technical and conforming changes. The OCC

    ... Place, Suite and eastern. 2700, 440 Minnesota, eastern. ..., willful misconduct, breach of fiduciary duty involving personal profit, intentional failure to perform stated duties, willful violation of any law, rule, or regulation (other than traffic ...

  • Integration of National Bank and Federal Savings Association Regulations: Licensing Rules

    The Office of the Comptroller of the Currency (OCC) is adopting a final rule to integrate its rules relating to policies and procedures for corporate activities and transactions involving national banks and Federal savings associations, to revise some of these rules in order to eliminate unnecessary requirements consistent with safety and soundness and to promote fairness in supervision, and to...

    ... Suite 2700, 440 and eastern. South LaSalle Minnesota, eastern. ..., willful misconduct, breach of fiduciary duty involving personal profit, intentional failure to perform stated duties, willful violation of any law, rule, or regulation (other than traffic ...

  • False Claims Act: Eastern District Of New York Dismisses Case Alleging Fraud Against Federal Reserve Banks

    ... The relators, former employees of Wachovia Bank and World Savings Bank, both of which merged into Wells Fargo in 2008, argued that the FRBs were government agencies ... Court granted the defendants' motion to dismiss the relators' fourth amended complaint for failure to state a claim. The content of this article is intended to provide a general guide to the ...

  • Introduction to the Unified Agenda of Federal Regulatory and Deregulatory Actions-Fall 2016

    Publication of the Unified Agenda of Regulatory and Deregulatory Actions and the Regulatory Plan represent key components of the regulatory planning mechanism prescribed in Executive Order 12866, ``Regulatory Planning and Review'' (58 FR 51735) and incorporated in Executive Order 13563, ``Improving Regulation and Regulatory Review'' issued on January 18, 2011 (76 FR 3821). The fall editions of...

    ... have yielded approximately $37 billion in savings for the American public over the next five years. ... modified the existing wetlands Mitigation Banking Program to remove the requirement that USDA hold ...A live poultry dealer's failure to comply would be deemed an unfair, unjustly ...District Court for the Eastern District of Pennsylvania).\51\ The third case ...

  • Arbitration Agreements

    Pursuant to section 1028(b) of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203), the Bureau of Consumer Financial Protection (Bureau) is proposing to establish 12 CFR part 1040, which would contain regulations governing two aspects of consumer finance dispute resolution. First, the proposed rule would prohibit covered providers of certain consumer financial products

    ...and 5 p.m. eastern time. You can make an appointment to inspect the ... providing accounts under the Truth in Savings Act and accounts and remittance transfers subject ... \29\ See, e.g., Wilcox v. Commerce Bank of Kansas City, 474 F.2d 336, 343-44 (10th Cir. ... claims or the court dismissed claims for failure to serve or failure to prosecute, which could ...

  • Economic Growth and Regulatory Paperwork Reduction Act of 1996 Amendments

    As part of its review under the Economic Growth and Regulatory Paperwork Reduction Act of 1996, the Office of the Comptroller of the Currency (OCC) is proposing to revise certain of its rules to remove outdated or otherwise unnecessary provisions. Specifically, the OCC is proposing to: Revise certain licensing rules related to chartering applications, business combinations involving Federal...

    ... combinations involving Federal mutual savings associations, and notices for changes in t capital; clarify national bank director oath requirements; revise certain .... . because failure to file a timely report may jeopardize coverage ...Eastern Standard or Daylight Savings Time, whichever is ...

  • Naive energy markets.

    ... regulation charge their adversaries with failure to understand environmental science, (24) and ... most residential consumers the stakes (savings of a few dollars per month) may not be worth the ... used to govern the economies of eastern Europe and the former Soviet Union"); Stephen ... historical averages, triggering the bankruptcy of one major utility and the near bankruptcy of ...

  • Proposed Revision of Annual Information Return/Reports

    This document contains proposed changes to the Form 5500 Annual Return/Report forms, including the Form 5500, Annual Return/ Report of Employee Benefit Plan (Form 5500 Annual Return/Report), and the Form 5500-SF, Short Form Annual Return/Report of Small Employee Benefit Plan (Form 5500-SF). The annual returns/reports are filed for employee pension and welfare benefit plans under the Employee...

    ... to manage their own retirement savings, which includes having to select among investment ..., passbook savings accounts, or money market bank deposit accounts). While the breakouts are new, ... of any service provider for a material failure to meet the terms of a service arrangement or ...to 8:00 p.m., Eastern Time. You can access the EFAST2 Web site 24 ...

  • Transfer Agent Regulations

    The Securities and Exchange Commission (``Commission'') is publishing this Advance Notice of Proposed Rulemaking, Concept Release, and Request for Comment on (``release'') to seek public comment regarding the Commission's transfer agent rules. The first transfer agent rules were adopted in 1977 and remain essentially unchanged. At the same time, transfer agents now operate in a market structure...

    ... B. Bank and Internal Revenue Service Regulations. C. ...A transfer agent's failure to perform its duties promptly, accurately, and ...stock exchanges close at 4:00 p.m. Eastern Time, receives that day's price, and an investor ... in and Specific Exemptions for Banks, Savings Associations, and Savings Banks Under Sections ...

  • Stream Protection Rule

    We, the Office of Surface Mining Reclamation and Enforcement (OSMRE or OSM), are revising our regulations, based on, among other things, advances in science, to improve the balance between environmental protection and the Nation's need for coal as a source of energy. This final rule will better protect water supplies, surface water and groundwater quality, streams, fish, wildlife, and related...

    ... systems ultimately will result in cost savings and greater efficiencies. Baseline data and ... with channels that have both a bed-and-bank configuration and an ordinary high water mark ... been identified as determining success or failure of previous restoration projects. These include ... Streams in Western West Virginia and Eastern Kentucky. ERDC/ELTR-10-11, July 2010, U.S. Army ...

  • Understanding the failures of market discipline.

    ...In hindsight, it is clear that bank investors did not actually rein in the risk taken by banks and ... National Housing Act of 1934's creation of the Federal Savings & Loan Insurance Corporation (FSLIC), which offered deposit ... Deposits and Market Discipline: Evidence from Central and Eastern Europe, 41 J. COMP. ECON. 544, 546 (2013). . (72.) Id. at 737-38. ...

  • Restraining notices.

    C. Notice to the Debtor in the Case of Bank Accounts . New section 5222-a piles extra burdens ...(823) Failure of a creditor to tender the proper forms renders .... (441) Save Way Oil Co. v. 284 Eastern Parkway Corp., 453 N.Y.S.2d 554 (Civ. Ct. Kings ..." as "all banks, trust companies, savings banks, savings and loan associations, credit ...

  • Feldman v. Federal Deposit Insurance Corp., 011218 FEDDC, 17-5009

    ... Corporation, as Receiver for both Indymac Bank, FSB and Washington Mutual Bank, Appellee. No. ...§ 701 et seq., in the Eastern. District of Pennsylvania. Washington ... businesses, and upon its failure, the FDIC became receiver on. September 25, ...Co. v. City Savings,. FSB, 28 F.3d 376, 392 (3d Cir. 1994); ...

  • "From Prosperity for All (PFA) to Prosperity for Few (PFF): political SACCOS and their impact on rural development in Uganda".

    ...Credit and savings facilities were more accessible to rural farmers ... Support Center (MSC) and Uganda Post Bank. Political SACCOs are not only permitted by ... conflict such as parts of northern and eastern Uganda. In particular, income inequality as ... for example, that the main reason for the failure of various past credit schemes has been a ...

  • Realizing the right to reparations for girl soldiers: a child-sensitive and gendered approach.

    ... derived from lessons learned from the failures and pitfalls of predecessor programs. There is ... testing and treatment; establishing special bank accounts or trust funds; as well as guaranteeing ... with Armed Forces and Groups in Eastern Congo, 16 Int'l J. Hum. Rts. 278, 282-84 (2012). ... type of compensation through a community savings scheme called "MUSO" (la mutuelle de solidarity) ...

  • Transfer and Redesignation of Certain Regulations Involving State Savings Associations:

    ...Federal banking agency'' for State savings associations. The FDIC is authorized ...Amended pleadings. 390.49. Amended pleadings. 509.21. Failure to appear. 390.50. Failure to appear. 509.22. Consolidation and ...Eastern Standard Time on the date the securities are priced and are sold ...

  • Control of Air Pollution From Motor Vehicles: Tier 3 Motor Vehicle Emission and Fuel Standards

    This action establishes more stringent vehicle emissions standards and will reduce the sulfur content of gasoline beginning in 2017, as part of a systems approach to addressing the impacts of motor vehicles and fuels on air quality and public health. The gasoline sulfur standard will make emission control systems more effective for both existing and new vehicles, and will enable more stringent...

    ... 4. HDV Emissions Averaging, Banking, and Trading. 5. Feasibility of HDV ... such as heart attacks, congestive heart failure, stroke, and mortality. This evidence is coherent ...In the eastern U.S., where data are most abundant, total sulfur ... of $9-15 per vehicle with a fuel cost savings of about $2 over the vehicle life. The ...

  • Adverse effects of unconventional monetary policy.

    ... strand of literature suggests that a savings glut--caused by a higher saving propensity of the ... and Salerno (2014), see public central banks at the root of macroeconomic instability. . ..." in the case of companies in Central and Eastern European planned economies. Since unemployment ...H. (2012) "Has the Fed Been a Failure?" Journal of Macroeconomics 34 (3): 569-96. . ...

  • Introduction to the Unified Agenda of Federal Regulatory and Deregulatory Actions

    The Regulatory Flexibility Act requires that agencies publish semiannual regulatory agendas in the Federal Register describing regulatory actions they are developing that may have a significant economic impact on a substantial number of small entities (5 U.S.C. 602). Executive Order 12866 ``Regulatory Planning and Review,'' signed September 30, 1993 (58 FR 51735), and Office of Management and...

    ... as automatic enrollment for retirement savings. 5. We know, more clearly than ever before, ... portions of Cape Cod Bay and Stellwagen Bank, the Great South Channel, and waters adjacent to ... has contributed to public agencies' failure to claim all of the Federal financial assistance ... habitat degradation and loss (as in the eastern portion of the sagebrush biome). Additionally, ...

  • Reorganization of Title 30:

    ... to be economically feasible wherever failure of equipment would have a significant effect on ...Eastern Gulf of Mexico means all OCS areas of the Gulf of ...(b) BOEM will use a bank-rating service to determine whether a financial ... Insurance Corporation or the Federal Savings and Loan. Insurance Corporation, the institution ...

  • The monetary fifth column: the Eurodollar threat to financial stability and economic sovereignty.

    ... dollar-denominated deposit liabilities of banks outside the United States. Even though estimates ...Basel Failures C. Basel III--Another Half-measure V. POSSIBLE ... with the United States heightened, Eastern Bloc central banks moved dollar balances from New ... accounts and pledged deposits of mutual savings associations..;[and] (v) The remaining goodwill ...

  • Climate change and natural gas dynamic governance.

    ...--World Bank * . ABSTRACT . Hydraulic fracturing has been a ...For instance, Shell's ongoing failure to follow economic incentives or court orders to ...shale in the eastern United States .. [O]f the total 750 trillion ...combined rules will yield a cost savings of $11 to $19 million in 2015, because the value ...

  • Flexibility, Efficiency, and Modernization in Child Support Enforcement Programs

    This rule is intended to carry out the President's directives in Executive Order 13563: Improving Regulation and Regulatory Review. The final rule will make Child Support Enforcement program operations and enforcement procedures more flexible, more effective, and more efficient by recognizing the strength of existing State enforcement programs, advancements in technology that can enable improved...

    ...and 7 p.m. eastern time. SUPPLEMENTARY INFORMATION:. I. Statutory ... agency to close a case when it documents failure by the initiating agency to take an action that ... States to help custodial parents obtain bank accounts so they can avoid predatory fees from ... under the baseline as a result of cost savings.''. Response: We do not agree with this ...