Search for: "First Federal Community Bank, National Association"
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25 Jan 2017, 6:58 am
Some of his contacts there were under surveillance by the National Security Agency for suspected links to Russia’s Federal Security Service, one of the officials said. [read post]
4 Oct 2021, 12:28 pm
In late August, the Office of the Comptroller (“OCC”) entered into a consent order [1] with a national banking association, Cadence Bank, over what it alleged were violations of the Fair Housing Act during the 2014-2016 time period. [read post]
14 Nov 2009, 3:52 pm
ADMISSIONS: Admitted In NJ, NY, PA, US Supreme Court and Federal District Court MANAGING ATTORNEY Kenneth Vercammen & Associates, PC March 1990-PresentFull service Law practice with offices in Edison and Cranbury. [read post]
14 Nov 2009, 4:24 pm
ADMISSIONS: Admitted In NJ, NY, PA, US Supreme Court and Federal District Court MANAGING ATTORNEY Kenneth Vercammen & Associates, PC March 1990-PresentFull service Law practice with offices in Edison and Cranbury. [read post]
1 Dec 2012, 5:42 am
First Republic Bank paid $1,009,643.93 in overtime back wages for 392 First Republic Bank employees in California, Connecticut, Massachusetts, New York and Oregon after the Labor Department found the San Francisco-based bank wrongly classified the employees as exempt from the FLSA’s overtime and recordkeeping requirements, resulting in violations of the Fair Labor Standards Act’s overtime and record-keeping provisions. [read post]
2 Oct 2015, 8:22 am
Leal, Community Lender and Senior Vice President, First Community Bank, N.A., Harlingen, Texas Cara L. [read post]
28 May 2020, 6:35 am
”“Congress must take swift action and begin contemplating a solution to provide all businesses protection against future pandemic risks,” said Leon Buck, National Retail Federation Vice President for Government Relations, Banking and Financial Services. [read post]
3 Nov 2009, 7:22 am
The Proposal notes the Federal Reserve's intention to work with other nations to achieve a "level playing field". [read post]
11 Nov 2013, 12:37 pm
Other banks, including RBS, Barclays and UBS, are reported to be reviewing chat room use and guidelines for controlling and monitoring communications. [read post]
21 Sep 2020, 9:42 am
Bank (Minneapolis, MN) Community Bank Advisory Council Valerie Quiett, SVP and Chief Legal Officer, Mechanics and Farmers (M&F) Bank (Durham, NC), was appointed to serve as CBAC Chairperson. [read post]
14 May 2019, 3:44 pm
NSLs are a form of administrative subpoena that allows the government to obtain basic information about customers of communications providers, banks and credit agencies, and a range of other companies. [read post]
7 Aug 2017, 11:48 am
While most people associate travel of goods across state or national lines with the breaching of physical boundaries by physical objects, it is not necessary that persons or physical property involved in a federal case actually cross a state or national border to provide jurisdiction. [read post]
Federal Regulators to Bring Enforcement Actions Against Banks… May Get Rid of Hot Towels in Washroom
17 Feb 2011, 8:27 am
I love it when federal banking regulators “hope” stuff will happen. [read post]
26 May 2017, 4:24 pm
Court of Appeals for the 9th Circuit held in Bank Melli v. [read post]
24 Jun 2015, 12:24 pm
First, the federal government has jurisdiction (§§ 91(26)(15)(21)) over some private law matters, notably “Marriage and Divorce,” “Banking, Incorporation of banks and the Issue of Paper Money,” and “Bankruptcy and Insolvency. [read post]
18 Apr 2007, 8:31 pm
Bad legislation on "predatory lending" could hurt its members just as much as it hurts national banks and federal thrifts. [read post]
22 Nov 2017, 7:10 am
His service as a Director of the First Federal Savings Bank of Puerto Rico from 1982 to 1983, was recognized as outstanding by the Federal Home Loan Bank Board. [read post]
10 Jan 2017, 7:20 am
He serves on the advisory boards of the Center for Community Development Investments of the Federal Reserve Bank of San Franciso;Impact Reporting and Investment Standards (IRIS); the Financial Innovations Roundtable at the Carsey Institute; Meritus Ventures, a Rural Business Investment Company investing in Appalachia; the National Community Investment Fund NMTC fund; and the Advantage Capital Community Development Fund. [read post]
10 May 2024, 6:45 am
The first in the series provided a summary of recent scientific studies and reports focused on climate change worldwide and in the U.S. and addressed the Biden administration’s executive orders and recent federal legislation that establish federal policy. [read post]
2 Apr 2021, 4:00 am
NRA Faces Internal Woes as It Girds for New Gun Control Fight MSN – Tom Hamburger (Washington Post) | Published: 3/26/2021 In 2017, the National Rifle Association (NRA) celebrated its ascendant political power with a newly elected U.S. president, Donald Trump, who stood at the organization’s national convention lectern promising to deliver for the gun-rights group that had helped secure his election. [read post]
