Sentences with phrase «federal banking regulations allow»

Federal banking regulations allow the bank to loan out the majority of those balances in the form of student loans, business loans, personal loans, auto loans, or just about any other type of loan you can think of.

Not exact matches

Federal regulations and the Deposit Agreement and Disclosures limit the number of the following types of withdrawals and transfers from a savings account to a total of 6 each monthly statement cycle: automatic or per - authorized transfers, telephone transfers, Online Banking transfers or payments, or, if checks or debit cards are allowed on the account, check, draft and point - of - sale transactions.

Important notice: Federal regulations and the Deposit Agreement and Disclosures limit the number of the following types of withdrawals and transfers from a savings account to a total of 6 each monthly statement cycle (each month for savings accounts with a quarterly statement cycle): automatic or pre-authorized transfers, telephone transfers, Online Banking transfers or payments, or, if checks or debit cards are allowed on the account, check, draft and point - of - sale transactions.

Federal Deposit Insurance Corporation Fee (HB 3543 / PA 99 - 0039 — Sen. Chris Nybo): Allows the Illinois Department of Financial and Professional Regulation to assess reasonable receivership fees against any state bank or savings bank that does not maintain insurance with the Federal Deposit Insurance Corporation.

The federal government has announced proposed regulations that will allow banks to opt out of a national customer ombudsman service in favour of private ADR services that they will choose and pay for.

Conducted complex analysis for compliance with federal regulations and bank policies to ascertain allow - ability