Search for: "COMMUNITY NATIONAL BANK, NATIONAL ASSOCIATION" Results 1 - 20 of 3,155
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16 Sep 2011, 4:46 pm by Jennings Strouss & Salmon
Under the provisions of the Community Reinvestment Act, the OCC will consider institution’s support of disaster-recovery related activities that help to revitalize or stabilize a major disaster area during examinations of national banks and federal savings associations. [read post]
24 Aug 2014, 1:40 pm by WOLFGANG DEMINO
Other documentation is often also of poor quality.HSBC BANK NEVADA, N.A.'s active credit card portfolio was acquired by Capital One Bank, National Association, McLean, Virginia and Capital One Bank (USA), National Association, Glen Allen, Virginia in a 2011 asset purchase transaction, with regulatory approval granted in 2012. [read post]
10 Jan 2012, 7:38 am by Jennings Strouss & Salmon
Offered throughout the country, the workshops are intended for outside directors of nationally chartered community banks and federal savings associations with assets of less than $5 billion. [read post]
  Texas First is a Texas community bank, IBAT is a trade association that represents Texas community banks, and ICBA is a national trade association that represents community banks.... [read post]
10 May 2011, 7:21 am by Jennings Strouss & Salmon
To protect the depositors, the FDIC entered into a purchase and assumption agreement with Premier American Bank, National Association, Miami, Florida, to assume all of the deposits of Coastal Bank. [read post]
21 Jun 2016, 12:18 pm by Rebecca Tushnet
 But BNC National Bank presented no evidence that its North Carolina customers actually received communications bearing the marks. [read post]
24 Jan 2022, 12:40 pm by Scott A. Coleman
(SoFi) to create SoFi Bank, National Association (SoFi Bank, N.A.), as a full service national bank headquartered in Cottonwood Heights, Utah. [read post]
15 Aug 2009, 6:59 am
Colonial Bank, Montgomery AL Community Bank of Nevada, Las Vegas, NV Community Bank of Arizona, Phoenix, AZ Union Bank, National Association, Gilbert, AZ Dwelling House Savings and Loan Association, Pittsburgh, PA Posted in Company News, Uncategorized Tagged: Failed Banks, FDIC, Linkedin [read post]
3 Jan 2016, 6:45 am
On December 16, 2015, the Office of the Comptroller of the Currency (the “OCC”) solicited public comment, through a Notice of Proposed Rulemaking (the “NPR”), [1] on proposed guidelines to establish standards for recovery planning by certain large insured national banks, insured Federal savings associations and insured Federal branches of foreign banks (the “Guidelines”). [read post]
21 Feb 2013, 7:55 am by Amy Bray
A priority lien would help community associations by requiring that a foreclosing bank satisfy up to six months worth of homeowners or condominium owners’ association fees that are due at the time of foreclosure. [read post]
21 Feb 2013, 7:55 am by Amy Bray
A priority lien would help community associations by requiring that a foreclosing bank satisfy up to six months worth of homeowners or condominium owners’ association fees that are due at the time of foreclosure. [read post]
Rally Credit Union, the Credit Union National Association, and Cornerstone Credit Union League (Credit Union Intervenors) have filed a joinder to the motion for preliminary injunction filed by Texas First Bank, Independent Bankers Association of Texas, and Independent Community Bankers of America (Community Bank Intervenors) in the Texas lawsuit challenging the CFPB’s final small business lending rule (Rule).... [read post]
27 Mar 2015, 12:50 am by Peter Meredith
Carol Coughlin, chairwoman of the boards of directors of Hamilton Bancorp, Inc. and Hamilton Bank, a community bank with four retail branches in Maryland, has become a National Association of Corporate Directors (NACD) Fellow, the highest level of credentialing for corporate directors and corporate governance professionals. [read post]
21 Oct 2019, 10:21 am by Daily Record Staff
The bank won an honorable mention in the national banking trade association’s annual Community Commitment Awards in the volunteerism category. ... [read post]
10 Aug 2015, 9:42 am by David L. Ridenour
On August 5, the Comptroller of the OCC addressed efforts to ease the burden of regulation on community national banks and federal savings associations. [read post]
31 Jul 2020, 11:03 am by Daniel Nathan
In Interpretive Letter #1170, published on July 22, the OCC concludes that “a national bank may provide these cryptocurrency custody services on behalf of customers, including by holding the unique cryptographic keys associated with cryptocurrency. [read post]
26 Jan 2023, 3:17 pm by John L. Culhane, Jr.
  The groups are the American Bankers Association, Credit Union National Association, Independent Community Bankers of America, National Association of Federally-Insured Credit Unions, and National Bankers Association.... [read post]
18 Feb 2022, 6:05 am by Rob Robinson
Countries cannot ignore the opportunities associated with becoming connected and participating in the Internet economy. [read post]
27 Sep 2010, 4:31 pm by Kevin L. Britt
When lender foreclosures are not completed in a timely manner, community associations are faced with an unpleasant choice – endure very long delinquencies or pursue their own foreclosures. [read post]
9 Aug 2019, 8:21 am by Jason M. Cover
On July 31, 2019, the Office of the Comptroller of the Currency (the “OCC“) released OCC Bulletin 2019-40 (the “Bulletin”) detailing guidelines for national banks, federal savings associations and federal branches of foreign banking organizations subject to the Community Reinvestment Act (the “CRA”) requesting designation as a wholesale or limited purpose bank under the CRA or otherwise requesting confirmation… [read post]