Search for: "Investors Community Bank"
Results 61 - 80
of 2,564
Sorted by Relevance
|
Sort by Date
26 Oct 2011, 2:08 pm
Jim Himes (D-Conn), increases the number of shareholders permitted to invest in a community bank from 500 to 2,000. [read post]
12 Jul 2011, 2:17 pm
So I tend to think of legal practice as serving the long term strategic prosperity of the business, which long term prosperity necessarily involves stability and the addition of value for sharehoders and the communities in which they operate. [read post]
10 Oct 2016, 6:42 pm
In creating a boiler-room sales environment, the bank failed its investors and front-line employees, but it also failed its customers and communities….However, Wells Fargo has not had a new CRA rating released since 2008, even though its last CRA exam occurred in 2012. [read post]
24 Oct 2010, 7:32 pm
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]
15 Jan 2009, 11:00 am
Mary Schapiro went before the Senate Banking Committee yesterday. [read post]
5 Jun 2009, 7:25 am
Others in the banking community are optimistic that the small banks will survive. [read post]
18 Mar 2019, 11:04 am
The SEC reports that even though Gallagher is believed to have raised millions from investors, including at least $500K from investors just in January of this year, as of 1/1/19 there was only nearly $822K in bank accounts that he controlled. [read post]
27 Mar 2012, 12:05 pm
He has handled matters facing broadcasters, wireless carriers, lenders, investors and industry stakeholders. [read post]
16 Jan 2008, 3:21 pm
Charter Communications Inc., a St. [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]
30 Jan 2013, 6:30 am
The SEC charged a day trader in Sugar Land, Texas, with defrauding investors in his supposed high-frequency trading program and providing them falsified brokerage records that drastically overstated assets and hid his massive trading losses.The SEC alleges that the day trader particularly targeted fellow members of the Houston-area Lebanese and Druze communities, raising more than $6 million during a five-year period from at least 33 investors. [read post]
4 Jan 2009, 7:41 pm
Some weaker banks could have returned to viability with help, and many are community banks that lend to small businesses, he said. [read post]
7 Dec 2020, 8:58 am
Ashley allegedly wire transferred or direct transferred the balance from his BB&T business bank account to his personal bank accounts at Bank of America and Chase Bank and used the individual’s money for his own personal use. [read post]
7 Dec 2020, 8:58 am
Ashley allegedly wire transferred or direct transferred the balance from his BB&T business bank account to his personal bank accounts at Bank of America and Chase Bank and used the individual’s money for his own personal use. [read post]
1 Dec 2011, 11:57 am
Senators Kay Bailey Hutchinson (R-TX) and Mark Pryor (D-ARK) testified on their legislation raising the 500 shareholder threshold for community banks and bank holding companies. [read post]
27 Aug 2014, 10:04 am
Senator Mike Crapo (R-ID), Ranking Member on the Banking Committee, urged the SEC to expeditiously update and reform the Commission’s Industry Guide 7, which contains the basic disclosure policy for public mining companies. [read post]
27 Oct 2015, 6:30 am
Unlike retail investors, institutions often directly communicate with publicly traded firms as well as brokerage firms through their investment banking, lending, and asset management divisions. [read post]
18 Jul 2014, 1:40 pm
Div., First Dept.), the court held that a bank caught up in the Madoff debacle had no coverage, not even for defense costs, for investor claims. [read post]
24 Jun 2012, 12:04 pm
For instance, the National Investment Banking Association is pressing the SEC to make sure that any rule promulgated on the verification process is one that issuers of all sizes can meet. [read post]
8 Jun 2023, 9:01 pm
Additionally, allowing combinations and arrangements between community banks and financial service providers may enhance their competitiveness and long-term viability. [read post]
