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3 Aug 2010, 9:12 am
Still, the Independent Community Banks of America recognize the potential for loan scams, and they warn that consumers should always be wary of loans that sound too good to be true. [read post]
24 Sep 2007, 9:00 pm
The Central Bank is required to decide on the application within 60 days. [read post]
11 Dec 2006, 10:47 pm
Marranca, a former president of the Independent Bankers of New York State, said his Little Valley-based bank is examined by state and federal CRA examiners about four weeks every year. [read post]
10 May 2018, 5:50 am
” Although supported by the American Bankers Association, the Independent Community Bankers Association, the Minnesota Bankers Association, and forty other state bankers associations, the bank’s motion to dismiss the complaint was unsuccessful. [read post]
15 Feb 2011, 3:44 pm
While the banking regulators charged with preserving the safety and soundness of financial institutions and ensuring consumer protection compliance by smaller banks would continue to receive independent funding, she said, the agency in the financial regulatory system with lead responsibility for protecting consumers would face a different set of rules that threaten its independence.The special adviser also noted that over the past six months the Bureau has been hard at… [read post]
1 Jul 2009, 9:00 am
Material relationships can include commercial, industrial, banking, consulting, legal, accounting, charitable and familial relationships, among others. [read post]
11 Jan 2012, 10:19 am
Heading up the panel is Mark Pieth, a criminal law professr who was part of the UN’s independent inquiry into the Iraq Oil-for-Food Programme and has advised the World Bank on integrity issues. [read post]
17 Jan 2009, 9:52 am
Banco General is Panama's second largest private bank. [read post]
14 Dec 2020, 8:50 pm
The SRB data set does not impose any reporting obligations; it is rather a tool that defines the SRB’s expectations concerning information necessary to perform an independent valuation and provides guidance to banks in this respect. [read post]
22 Mar 2009, 7:37 pm
Eddie Bernice Johnson is pushing forward with a bill to extend the coverage of the Community Reinvestment Act to non-banks, such as credit unions and non-bank mortgage lenders. [read post]
15 Apr 2010, 6:10 pm
The FDIC is financed by membership dues from all FDIC insured banks, which will be increased. [read post]
29 Dec 2007, 11:32 am
At the same time, foreign fund managers would be encouraged to participate in Japanese markets by removing taxation risk in carrying out business through independent agents in Japan. [read post]
11 Dec 2017, 5:55 am
The Commission notes that EU implementation would require amendments to current EU banking regulations, including the EU Capital Requirements Regulation (CRR). [read post]
22 Sep 2010, 11:10 am
Cable attacks City ‘spivs and gamblers’ Independent: Business Secretary Vince Cable launched a searing attack today on the City “spivs and gamblers” who crippled the British economy. [read post]
22 Dec 2011, 12:37 pm
The fatal shooting took place at the threshold of a federally insured bank, giving federal authorities the jurisdiction to prosecute Pleau.Chafee, an independent, cited the state’s long opposition to the death penalty in refusing the request. [read post]
6 Feb 2018, 5:00 am
Independence of valuation agent. [read post]
30 Oct 2020, 10:28 am
The prosecution has asked that no pleas be taken until his phone, computer and bank statements have been examined further. [read post]
22 Nov 2011, 11:55 am
WASHINGTON — The Office of the Comptroller of the Currency (OCC) issued a report today on the actions by 12 national bank and federal savings association mortgage servicers to comply with consent orders issued in April 2011 to correct deficient and unsafe or unsound foreclosure practices. [read post]
20 Aug 2012, 7:00 am
March 31, 2011) (click here for .pdf of order) In 2008, Debtor MCB Financial (a bank holding company) refinanced a loan with Independent Banker’s Bank of Florida (“IBB”), and signed a demand note in the amount of $2,750,000. [read post]
16 Dec 2010, 9:03 am
Dressman heads the commercial law and banking practice at DBL. [read post]
