Search for: "Community Bank of Florida, Inc."
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12 Oct 2017, 7:36 am
Flagstar Bank, FSB, 52 So. 3d 692, 694-95 (Fla. 4th D.C.A. 2010). [read post]
19 Jul 2017, 1:06 pm
The 27th Annual Meeting of the Association for the Study of the Cuban Economy will take place in Miami, Florida 27-29 July 2017. [read post]
23 May 2017, 8:00 am
” Relying on In re Gibco, Inc., 185 F.R.D. 296 (D. [read post]
23 May 2017, 8:00 am
” Relying on In re Gibco, Inc., 185 F.R.D. 296 (D. [read post]
2 May 2017, 9:48 am
Specifically, we’re looking for schemes or abuses that might be more far-reaching than the individual cases brought through the FINRA arbitration process.FINRA Firms & Brokers, Fined & SanctionedBeaconsfield Financial Services, Inc. [read post]
23 Mar 2017, 12:55 pm
“This is especially true when the broker dealer is operating out of a community bank. [read post]
16 Feb 2017, 3:01 pm
MHS, a nonprofit corporation which operates six hospitals, an urgent care center, a nursing home, and a variety of ancillary health care facilities throughout the South Florida area with affiliated physician offices through an Organized Health Care Arrangement (OHCA) also agreed to implement a robust corrective action plan as part of the Resolution Agreement. [read post]
27 Jan 2017, 11:15 am
”); Marine Midland Bank v. [read post]
24 Jan 2017, 4:30 am
Risky Business: Ombudsman’s Contribution to the Organization’s Risk Mitigation Efforts (Level: Intermediate; Sector: All), Konstantina Vitoratou, Ombudsman, National Bank of Greece; Stylianos Karvelas, Deputy Ombudsman, National Bank of Greece27. [read post]
31 Dec 2016, 12:36 pm
Lauderdale, South Florida (49) @TaxHatchet – Brent A. [read post]
29 Dec 2016, 2:18 pm
State Bank of Bellingham v. [read post]
26 Dec 2016, 1:35 pm
First National State Bank of New Jersey, 87 N.J. 163, 75-76 (1981). [read post]
16 Nov 2016, 8:46 am
(IPI), with allegedly running high-pressure sales contests at community banks. [read post]
7 Nov 2016, 9:31 am
Boenning & Scattergood, Inc. of West Conshohocken, Pennsylvania submitted an AWC in which the firm was censured and fined $100,000. [read post]
3 Oct 2016, 3:08 am
Cyan, Inc. v. [read post]
28 Sep 2016, 9:52 am
(Dado Ruvic/Reuters) Federal district judge Robert Hinkle (Northern District of Florida) has entered a preliminary injunction against enforcement of Florida’s impending requirement that all registered sex offenders in the state reveal to law enforcement all of their “Internet identifiers” before using them for Internet communication. [read post]
23 Sep 2016, 10:50 am
Among other things, a firm’s WSPs must address supervision of supervisory personnel and provide for the review of a firm’s investment banking and securities business, correspondence and internal communications, and customer complaints. [read post]
15 Sep 2016, 7:44 am
” Regions Bank v. [read post]
31 Jul 2016, 6:07 pm
Helen named John, then a resident of Florida, as executor. [read post]
6 Jul 2016, 9:49 am
(CRD #132700, Miami, Florida) and Bruce Martin Zipper (CRD #1019731, Miami, Florida). [read post]
