Search for: "Community Bank and Trust" Results 241 - 260 of 3,517
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25 Mar 2013, 1:09 am by Kevin LaCroix
In its list of failed bank lawsuit settlements, Cornerstone Research identified two cases – involving Heritage Community Bank and Corn Belt Bank and Trust Company – for which the settlement amounts had not been reported. [read post]
In February I was asked by the Prime Minister to review corporate governance in UK banks in the light of the experience of critical loss and failure throughout the banking system. [read post]
8 Dec 2009, 10:59 am by Greg Guedel
The settlement funds will be administered by the trust department of a bank approved by the district court and distributed to individual Indians by a claims administrator in accordance with court orders and the settlement agreement. [read post]
29 Jul 2022, 4:00 am by Canadian Forum on Civil Justice
Community justice organizations are viewed as trusted sources of help, often operating against a backdrop of a lack of faith in more formal justice institutions.[8] According to one recent Canadian report, community-based justice can be understood as “work that staff and volunteers undertake in not-for-profit, community-based organizations to help people with life-affecting problems with a legal element. [read post]
24 Mar 2010, 7:40 pm by Kevin Funnell
According to Columbus (Ohio) BusinessFirst, community bank Delaware County Bank & Trust recently disclosed that what it, and its outside auditors, thought were adequate valuations of trust preferred securities weren't conservative enough to satisfy "you-can-never-go-too-low" FDIC examiners. [read post]
10 Feb 2014, 4:03 pm
For example, they could co-own a home as joint tenants (or tenants in common) or open a joint bank account, but these assets are not community property. [read post]
19 Jul 2012, 7:55 am by Elizabeth Bartz
State and Federal Communications, Inc. is your trusted resource for comprehensive lobbying and campaign finance guidelines to assist your organization with navigating the national party conventions. [read post]
14 Nov 2011, 7:42 am
These challenges are why our New York estate plan attorneys explain to residents that it may be prudent to chose a professional trustee, such as a trust company, bank, or lawyer. [read post]
15 Jan 2013, 10:34 am by James Hamilton
For example, the counter-cyclical buffer as proposed applies only to large banks, and, of course, the parts of the proposal related to the advanced approaches don’t apply to community institutions either. [read post]
8 Jan 2013, 5:43 pm by Dan Harris
This means that you can NEVER trust an email communication from a Chinese company. [read post]
12 Apr 2024, 11:24 am by Yosi Yahoudai
Mizuhara, a constant presence beside Ohtani in baseball stadiums across the country since 2018, abused the two-way player’s trust in him and exploited the language barrier to plunder a bank account that only he could access, prosecutors said. [read post]
10 Aug 2012, 8:26 am
Morgan Chase, CitiBank, Bank of America, Morgan Stanely, ING, Wells Fargo, Goldman Sachs, Deutsche Bank, Wilmington Trust and UBS. [read post]
30 Jan 2013, 6:30 am by Richard Kummer
“[The day trader’s] affinity scam preyed upon people’s tendency to trust those who share common backgrounds and beliefs,” said David R. [read post]
Under the plain language of the NBA, the OCC has authority to issue charters to entities that conduct the “business of banking” as well as to specific types of institutions for which Congress has expressly granted the OCC authority, such as national trust banks and banker’s banks. [read post]
16 Jun 2011, 5:00 am by Kara OBrien
The first example of this type of VAI was issued on December 4, 2009, when AmTrust Bank (“AmTrust”) was sold by the FDIC as receiver to New York Community Bank (“NYCB”). [read post]
17 Jul 2012, 12:19 pm by Mack Sperling
You apply to a Bank for the loan; the Bank orders an appraisal of the property; maybe you get a copy of the appraisal; maybe you don't; the Bank makes the loan taking a Deed of Trust on the property as security. [read post]
17 Jul 2012, 12:19 pm by Mack Sperling
You apply to a Bank for the loan; the Bank orders an appraisal of the property; maybe you get a copy of the appraisal; maybe you don't; the Bank makes the loan taking a Deed of Trust on the property as security. [read post]