eastern savings bank failure

3426 results for eastern savings bank failure

  • vLex Rating
  • 954 F.2d 141 (3rd Cir. 1992), 91-5376, Carteret Sav. Bank, FA v. Shushan

    . . 954 F.2d 141 (3rd Cir. 1992) . CARTERET SAVINGS BANK, FA, Appellant, . v. . Louis J. SHUSHAN; Donald A. ... incur substantial liability as a result of Shushan's failure to disclose the unauthorized amendment of the Contractor's ...The United States District Court for the Eastern District of Louisiana ruled in favor of the subcontractors and in ...

  • 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 ...

  • 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, ...

  • 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 ...

  • 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 ...

  • Prepaid Accounts Under the Electronic Fund Transfer Act (Regulation E) and the Truth in Lending Act (Regulation Z)

    The Bureau of Consumer Financial Protection (Bureau) is proposing to amend Regulation E, which implements the Electronic Fund Transfer Act (EFTA); Regulation Z, which implements the Truth in Lending Act (TILA); and the official interpretations to the regulations. The proposal would create comprehensive consumer protections for prepaid financial products. The proposal would expressly bring such...

    ...and 5 p.m. Eastern Time. You can make an appointment to inspect the ... is used by the program manager or issuing bank to verify the consumer's identity. If the ... When consumers open a checking or savings account, they must satisfy the depository ... and either lost that account (due to failure to repay overdrafts or related issues) or gave up ...

  • 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 ...

  • 504 U.S. 229 (1992), 91-42, United States v. Burke

    ... . Court for the Eastern District of Tennessee alleging that TVA had ...Centennial Savings" Bank FSB, 499 U.S. (1991). [ 3 ] . .     \xC2"... to whether penalties for blameworthy failure to pay can be assessed, see Cheek v. United ...

  • Telemarketing Sales Rule

    The Federal Trade Commission (``Commission'' or ``FTC'') seeks public comment on proposed amendments to the (``TSR'' or ``Rule''). The proposed amendments would: Bar sellers and telemarketers from accepting remotely created checks, remotely created payment orders, cash-to-cash money transfers, and cash reload mechanisms as payment in inbound or outbound telemarketing transactions; expand the...

    ... specify that a seller's or telemarketer's failure to obtain the information necessary to honor a ... particular focus on the use of a consumer's bank account and routing number to withdraw funds from ... case, the United States Attorney for the Eastern District of Pennsylvania alleged that during a ... as well as the resulting cost increase or savings, if any, from the use or avoidance of the ACH ...

  • 494 U.S. 827, Kaiser Aluminum & Chemical Corporation v. Bonjorno

    ... the United States District Court for the Eastern District of Pennsylvania on the theory that ... See United States v. Security Industrial Bank , 459 U.S. 70, 79 (1982) ("The principle that ... adding a procedural requirement, the failure to comply with which alters the "substantive ... Cf. Brinkerhoff-Faris Trust & Savings Co. v. Hill , 281 U.S. 673 (1930). And Kaiser ...

  • Behavioral Economics Goes to Court: The Fundamental Flaws in the Behavioral Law & Economics Arguments Against No-Surcharge Laws.

    ... credit cards issued by American Express and Bank Ameri-Card. (58) . In 2013, however, the networks ..., it is important to reiterate that the failure of the evidence to support BLE scholars' claims ... fees, (63) bankruptcy, (64) household savings behavior, (65) payday loans, (66) consumer use of ...cards," as the District Court for the Eastern District of New York recently wrote in a related ...

  • 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 ...

  • Pretrial detention and the right to be monitored.

    ... programs appear to generate significant savings if used in place of pretrial detention, although ... who would otherwise be detained for failure to post bond, privacy objections have little ... accused's pretrial freedom depend upon his bank account"). . (27.) Duker, supra note 20, at 70-71 ... in Western Europe, and is taking root in Eastern Europe"). . (91.) J. Robert Lilly & Richard A. ...

  • 418 U.S. 602 (1974), 73-38, United States v. Marine Bancorporation, Inc.

    ... a proposed merger between two commercial banks, which would substitute the acquiring bank for ... area and 31 in lesser developed eastern sections of the State, but none of which is in ...         5. The Government's failure to establish that NBC has alternative methods of ...         Seattle Trust & Savings" Bank -- Seattle 26 3.78 172,801 2.67 8.     \xC2"...

  • "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 ...

  • HOMESTEAD: A (NEW) HOPE.

    ...GUNDERSON (S.D. 1927) 97 H. FIRST NATIONAL BANK 98 OF FRANKFORT V. HALSTEAD (S.D. 1930) I. ...(285) The lien claimants argued that the failure to mark or occupy the premises deprived the ... protection with regards to retirement savings, business entities, and trusts. . VI. APPENDIX . ...The eastern states are the most conservative, following the ...

  • The New Law of the Child.

    ...Failure To Promote Children's Interests in the Here and ...(201) In 2012, the Eastern District of California cited Prince when it ... online about children, (297) and banks and other financial actors must know when they ... may yield substantial long-term savings for the state. See James Heckman et al., ...

  • 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. ...

  • 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 ...