Union Savings Bank
- OCGA § 7-6A-12 - Preemption by Federal Law
- 12 CFR 708a.305 - Disclosures and communications to members
881 F.3d 782 (9th Cir. 2018), 16-15357, United States v. Watson
... the predicate offense-armed bank robbery-no longer qualifies. as a crime of violence. . ...§ 2113(a). and (d), after they robbed an American Savings Bank while. armed with handguns. The government also ... bank, credit union, or any savings and loan association. [shall be punished ...
The 2018 Alaska Business Corporate 100 Directory.
.../CEO Native Organization #13 Alaska USA Federal Credit Union PO Box 196613 Anchorage, AK 99519-6613 907-563-4567 Geofferey S. ... Bill O'leary, President/CEO Transportation #34 Wells Fargo Bank N.A. 301 W. Northern Lights Blvd. Anchorage, AK 99503 ...-credit-union Financial services including: checking, savings, and loans for members and their businesses, as well as mortgage ...
116 F.3d 472 (4th Cir. 1997), 96-1701, Arnold v. Waterfield Mortgage Co., Inc.
... UNION FEDERAL SAVINGS BANK; Alvin E. Friedman; Kenneth J. MacFadyen; ...
When A City Takes the Lead in Financial Inclusion
... over the past decade to help struggling residents open bank accounts, save for college and avoid predatory lenders - all with the help of local banks and credit unions. Jose Cisneros, the city's treasurer, created the office in 2006, ...Here are several of these efforts. Children's Savings Accounts. The city has been a leader in the rapidly growing ...
- 12 CFR 552.13 - Combinations involving Federal stock associations
485 F.2d 1352 (5th Cir. 1973), 73-1539, Sullivan v. United States
... was convicted of taking money from a federally insured bank by force and intimidation of one of its employees, in violation ..., control, management, or possession of, any bank, credit union, or any savings and loan association; or. Whoever enters or ...
695 F.2d 658 (2nd Cir. 1982), 206, United States v. Marrale
...Secs. 659 and 2 (1976) and bank larceny in violation of 18 U.S.C. Secs. 2113(b) and 2 (1976). ..., control, management, or possession of any bank, credit union, or any savings and loan association, shall be fined not more ...
Annual Florida Bar rules proposals.
... that the client generally markets to others, for example, banking or brokerage services, medical services, products manufactured or ..., must be kept in a separate federally insured bank, credit union or savings and loan association account maintained in the state ...
Nutter Bank Report, October 2015
...Under the final rule, a bank, savings association or credit union will not be subject to HMDA reporting requirements in 2017 unless it ...
54 F.3d 303 (7th Cir. 1995), 94-2244, United States v. Sleet
... Lamont Sleet was convicted by a jury of two counts of armed bank robbery (18 U.S.C. Sec. 2113(a) & (d)) and two counts of using a ... First Indiana Bank on August 27, 1993, and the second, of Union Federal Savings Bank on September 23, 1993. In this appeal, Sleet ...
- Credit unions: Conversion of insured credit unions to mutual savings banks; disclosures, voting procedures, etc.; revisions,
- Credit unions: Insured credit unions; conversion to mutual savings banks; disclosures, voting procedures, etc.; revisions,
335 F.2d 718 (D.C. Cir. 1964), 18145, Union Sav. Bank of Patchogue v. Saxon
. 335 F.2d 718 (D.C. Cir. 1964). The UNION SAVINGS BANK OF PATCHOGUE et al., Appellants, . v. James J. SAXON, Comptroller of the Currency, et al., Appellees. No. 18145. United States Court of Appeals, District of Columbia Circuit. June 25, 1964. ...
...[[Page 36945]]. Part V. National Credit Union Administration. 12 CFR Part 708a. Conversion of Insured Credit ions to Mutual Savings Banks; Proposed Rule. [[Page 36946]]. NATIONAL CREDIT UNION ...
649 F.2d 887 (1st Cir. 1981), 80-1737, Kapela v. Newman
... BREYER, Circuit Judge. A Bank makes a large loan to a corporation. A corporate shareholder ...See Dubay v. Williams, supra, and Grain Merchants v. Union Savings Bank, supra. Yet, as previously mentioned, that issue has ...
...[[Page 77149]]. Part III. National Credit Union Administration. 12 CFR Part 708a. Conversion of Insured Credit ions to Mutual Savings Banks; Final Rule. [[Page 77150]]. NATIONAL CREDIT UNION ...
- Credit unions: Conversion of insured credit unions to mutual savings banks; information disclosure,
Merit Management Group, LP v. FTI Consulting, Inc., 022718 FEDSC, 16-784
... . . The. Bankruptcy Code allows trustees to set aside and recover. certain ... "equality of distribution." Union Bank v. Wolas, 502 U.S. 151, 162 (1991) (internal ... a commercial or savings bank, industrial savings bank,. savings and loan ...
- N.D.C.C. § 47-34-02.1 - Acceptance of funds by closing agents
- R.C. § 1349.45 - Misleading or deceptive use of financial institution name or logo prohibited
Financial Missteps And Equal Access: Is Bounced Check History Now Private Information?
... If you want to open a consumer checking or savings account at a bank, credit union or other financial institution, ...
168 U.S. 382 (1897), Williams v. United States
... The affidavit and the bank book referred to in the opinion of the court were not admissible ...On the contrary, there was on deposit in the Hibernia Savings & Loan Society in her name, belonging to me, the sum of about ... book of the deposit of moneys in the San Francisco Savings Union, a banking corporation of the State of California, which book and ...
678 F.2d 102 (9th Cir. 1982), 80-1840, United States v. Jones
... Appellant, Chippy Jones, was one of four participants in a bank robbery that resulted in the killing of a bank security guard. ..., control, management, or possession of, any bank, credit union, or any savings and loan association; or. Whoever enters or ...