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1 Dec 2011, 1:07 pm by Jennings, Strouss & Salmon
WASHINGTON — The Office of the Comptroller of the Currency (OCC) today released its schedule of Community Reinvestment Act (CRA) examinations to be conducted in the first quarter of 2012. [read post]
9 Apr 2014, 4:39 am
The court first rejected Hunt's argument that the Bank and Bennett waived personal jurisdiction by filing their motions, and it went on to analyze whether it had specific jurisdiction over defendants. [read post]
3 Dec 2008, 3:55 am
Like San Antonio, Texas-based Frost Bank, most community banks thought that they'd tell the U.S. government to keep its filthy lucre. [read post]
24 Jan 2022, 12:40 pm by Scott A. Coleman
  The bank will also provide a fully digital, mobile-first national lending platform for consumers across the country. [read post]
17 Sep 2019, 7:26 am by Catherine LaGrange
Foremost among them: (i) the possibility that the framework may incentivize banks to hit their targets in the fastest way possible rather than to focus on the goal of meeting community needs, and (ii) that the metrics could encourage certain types of CRA activities and discourage activities that may not produce the same metrics, but still serve the low- and moderate-income community needs. [read post]
5 Jan 2022, 7:22 am by Rob Robinson
NIST Draft Report on Cybersecurity for Open Banking appeared first on ComplexDiscovery. [read post]
30 Jun 2015, 9:17 pm by Rachel Dollar
   The post Oregon Bank Officers Indicted appeared first on Mortgage Fraud Blog. [read post]
19 Jul 2012, 3:39 am by Kevin LaCroix
  The first of the two lawsuits was filed in the Northern District of Georgia against six former directors, one of whom was also an officer, of the First Piedmont Bank of Winder, Georgia, which failed on July 17, 2009. [read post]
14 Apr 2011, 9:44 am by Nicole Kellner-Swick
Glass City Federal Credit Union employees participated in over 20 community events last year raising awareness and funds for such charities as the National Multiple Sclerosis Society, American Cancer Society, Big Brothers Big Sisters, and local food banks and humane societies just to name a few. [read post]
19 Jun 2023, 3:37 pm by Bridget Crawford
Bank of America has issued a first-of-its-kind (in the U.S., at least) report, Break Through the Stigma: Menopause in the Workplace. [read post]
31 Jul 2023, 3:00 am by Daily Record Staff
Region Bank President Well Fargo Community Banking A graduate of Ball State University, in Muncie, Indiana, John A. [read post]
24 Oct 2010, 7:32 pm by Kevin Funnell
With so many other community banks in a similar situation failing to exit the death spiral, how did Sterling resurrect itself in less than twelve months? [read post]
The post Israel announces plans to expand West Bank settlements despite international pressure appeared first on JURIST - News. [read post]
9 Jan 2013, 12:00 am by Kevin LaCroix
Name of Institution FDIC Est’d Cost of Failure Claimed Damages in Complaint Settlement Amount   (Millions) (Millions) (Millions) Westsound Bank $108 … [read post]
24 May 2018, 1:38 pm by ccollins
Another co-conspirator, ex-MidCoast Community Bank CEO James Ladio must pay $700K in restitution and spend two years behind bars. [read post]
29 Mar 2015, 7:56 am by <a href=''>China Law Blog</a>
We had been communicating with two of their employees (first Steven and then Jasmine) for years and we visit them frequently as well. [read post]
16 Jul 2017, 4:59 am by Diversity Insight
   The Food Bank of Western Massachusetts The Food Bank of Western Massachusetts, located in Hatfield, Massachusetts, has a mission to feed our neighbors in need and lead the community to end hunger. [read post]
11 Oct 2022, 6:29 am by Mark Malloch-Brown
Proposals for the Annual Meetings of the IMF and World Bank Group appeared first on Just Security. [read post]
15 Jan 2024, 8:19 am by Kaufman Dolowich
The post The Spirit of Giving: Kaufman Dolowich LLP Donates to Feeding America, January 2024 appeared first on Kaufman Dolowich. [read post]
14 Apr 2022, 7:08 am by Jacob Tingen
Opening a business bank account is an essential first step towards ensuring the continued financial success of your business. [read post]