Search for: "COMMUNITY STATE BANK"
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22 Nov 2011, 12:13 pm
Despite communication from the family that the house was being maintained and that potential buyers were interested, the bank moved to "protect their property. [read post]
23 Mar 2020, 8:52 pm
On March 9, the Federal Reserve Board, FDIC, OCC, Consumer Financial Protection Bureau (CFPB), National Credit Union Administration (NCUA) and Conference of State Bank Supervisors (CSBS) issued a joint statement encouraging financial institutions to work constructively with borrowers and other customers in communities affected by the coronavirus. [read post]
23 Apr 2015, 10:38 am
Shortly thereafter, however, Defendant Bank sent Plaintiff a letter stating his loan would be serviced by Defendant Loan Servicer and Defendant Bank sent Plaintiff another letter stating it was unable to offer Plaintiff a DIL. [read post]
16 Nov 2006, 9:46 pm
Cowboys and Engines has a post about Standard Bank's stated intention to continue sending emails to people who have unsubscribed from their mailing lists. [read post]
16 Jan 2023, 2:10 pm
Those countries caution that because “no other country — whether friend or foe of the United States — allows criminal prosecutions of foreign states,” allowing the 2nd Circuit’s decision to stand “would make the United States an extreme outlier in the international community. [read post]
8 Dec 2010, 7:50 am
“Banks tightened their small business underwriting in 2007 to limit access to a tiny few and have loosened them only slightly since,” the report states. [read post]
9 Jan 2013, 12:00 am
Other federal banking regulators, as well as most state regulators, also require universal fidelity coverage. [read post]
23 Nov 2016, 7:00 am
The Report, which was conducted in the United States, found that there is optimism about the partnerships that can be forged by fintech companies and regional and community banks. [read post]
26 Aug 2014, 7:14 am
In this case, the premarital agreement stated that any separate-property funds deposited into joint “bank” accounts would become community property. [read post]
12 Sep 2011, 1:06 am
Court Rejects Failed Bank Directors and Officers Bid to Dismiss Claims Against Them: Meanwhile, in a case in the Northern District of Illinois involving the former directors and officers of the failed Heritage Community bank, the court has rejected the individual defendants’ motions to have the claims for negligence and breach of fiduciary duty against them dismissed, except to the extend the negligence claims are duplicative of the fiduciary duty claims. [read post]
3 Oct 2013, 12:34 pm
Doherty Joins State’s Indian-American Community in Welcoming His Holiness Brahmrishi Shri Kumar Swami Ji to NJ (51 words) [read post]
5 Mar 2014, 8:05 am
” The respondents to the Mercatus Center’s survey skewed towards banks that serve rural and small metropolitan areas, highlighting the disproportionate effect Dodd-Frank may have on small banks serving small communities, small businesses, and borrowers with unique needs. [read post]
17 Jun 2011, 10:43 am
§ 21 et seq.) and the complex interplay between federal and state regulation of banks. [read post]
26 Oct 2012, 7:32 am
To learn more about mobile banking and its implications for low-income and un/underbanked communities view our webinar and read our law review article. [read post]
6 Jan 2021, 8:27 am
State banks whose regulators are hesitant to issue explicit guidance authorizing banks to engage in cryptocurrency activities can likely rely on parity statutes that create a level playing field between national and state banks. [read post]
21 May 2016, 1:09 pm
” If the banks had paid this money to the United States — which is, after all, the plaintiff in these cases — then the money would have gone into the Treasury. [read post]
9 Apr 2010, 7:55 am
The UNC Center for Community Capital studied this and found that after OCC’s preemption of state anti-predatory lending laws, national banks swooped into those states and made riskier loans than the state banks were able to make since they remained constrained by state laws. [read post]
9 Aug 2010, 9:23 am
If you have received any communication from a lender seeking to mistakenly foreclose on your home contact a Florida Foreclosure Lawyer to discuss your options. [read post]
17 Mar 2010, 7:25 pm
And Lake Oswego, Ore., a suburb of Portland with about 36,000 residents, is moving $1.2 million from a state investment pool into six community-based banks that support local businesses, community organizations and civic groups [read post]
8 Feb 2017, 10:33 am
ICBA cautions that community banks are threatened by a recent trend of enforcement actions despite community banks’ strong compliance systems for ensuring credit decisions are fairly and uniformly applied without regard to race, gender or national origin. [read post]
