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11 Mar 2015, 9:27 am
The proposed Permanent Rule D of the Community Association Manager Licensing Rules provides that if a manager wishes to have a deductible larger than the $5000 prescribed by Rule D-9(2)(e) it may do so by requesting permission from the Director of the Colorado Division of Real Estate and depositing the amount greater than $5000 in an insured savings account or CD issued by a state or national bank, credit union or savings and loan association doing… [read post]
9 May 2014, 10:10 am
National Australia Bank Ltd., 130 S. [read post]
24 Sep 2011, 11:40 am
Filed under: Conference papers, Conference proceedings, Research findings Tagged: American Political Science Association Annual Meeting, APSA, APSA 2011, Legal communication, Legal communication conferences, Legal communication studies, Legal informatics conferences [read post]
29 Dec 2013, 7:14 am
With an NSL, and without any prior court approval or oversight whatsoever, the FBI can compel entities such as telephone companies, Internet service providers, and banks and other financial institutions to turn over records revealing intimate and possibly constitutionally-protected details about their customers, such as the identities of anonymous online speakers and their associations. [read post]
19 Feb 2018, 2:38 pm
Criminal Information Axios Commentary: “DOJ charges 13 Russian nationals with interfering in 2016 election”: KEY LINES … “Some Defendants, posing as U.S. persons and without revealing their Russian association, communicated with unwitting individuals associated with the Trump Campaign and with other political activists to seek to coordinate political activities. [read post]
21 Mar 2017, 3:59 pm
In particular, the agencies’ review focused on the effect of regulations on smaller institutions, such as community banks and savings associations. [read post]
4 Feb 2014, 12:18 am
The banks help by providing home loans. [read post]
10 Feb 2013, 10:03 am
National Contact Point under the OECD Guidelines for Multinational Enterprises (2011) (MNE Guidelines). [read post]
15 Aug 2023, 4:00 am
August 15th is National Relaxation Day, and while litigators know few moments of peace, one standout is after a case settles. [read post]
23 Aug 2017, 6:46 am
While there are some banking opportunities, less than 3 percent of the nation’s banks or credit unions serve cannabis clientele. [read post]
20 May 2012, 7:47 pm
Talk is cheap and plentiful in the nation's capital. [read post]
8 Aug 2021, 7:01 am
CBDCs present a range of risks and opportunities for the international community, and mitigating the worst possible effects of CBDCs will be difficult due to sovereign national monetary policies. [read post]
2 Jan 2017, 9:30 pm
State banking regulators have expressed skepticism about a national FinTech charter. [read post]
8 Aug 2022, 10:41 am
The trade groups are the American Bankers Association, Consumer Bankers Association, Credit Union National Association, Housing Policy Counsel, Independent Community Bankers of America, National Association of Federally Insured Credit Unions, National Bankers Association, and Clearing House Association. [read post]
16 Feb 2012, 8:20 am
A recent article in the Seattle Times, "Empty Foreclosed Houses Burden Cities, Neighborhoods", highlights a severe problem affecting community associations throughout the Pacific Northwest, and nation. [read post]
31 Oct 2023, 4:07 am
November 8, 2023 - 1:30 PM: In re Hinsdale Bank & Trust Company, National Association, Serial No. 97374049 [Section 2(d) refusal to register COMMUNITY BANK OF WILLOWBROOK for banking services [COMMUNITY BANK disclaimed], in view of the registered mark WILLOWBROOK for "financial management services, investment administration and consulting services, and investment of funds for other. [read post]
23 Sep 2011, 11:21 am
Over the past few months we have experienced some push back from FHA regarding some communities seeking FHA approval or recertification where the Association has a pending loan or where the association has pending repairs in the community resulting from a construction defect claim. [read post]
19 Mar 2010, 5:47 pm
A recent national conference of community association lawyers included a very well-attended seminar called “Keep Fraud’s Ugly Head Out of Your Community Association”. [read post]
9 Oct 2019, 8:58 am
In this communication, the EBA warns firms and national competent authorities against complacency and urges them to continue progress on contingency planning. [read post]
13 May 2008, 9:42 am
Rodriguez, Senior Vice President, Commercial Real Estate Division of National City Bank; and Mark D. [read post]
