Search for: "COMMUNITY NATIONAL BANK, NATIONAL ASSOCIATION"
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15 Nov 2017, 9:14 am
” The PPM applies to all national banks, federal savings associations, federal branches of foreign banks subject to the CRA, and state-chartered institutions subject to the CRA seeking to convert to a federal charter. [read post]
2 Sep 2011, 2:30 pm
The Wall Street Journal has just reported that the Federal Housing Finance Agency ("FHFA") has filed "lawsuits against 17 of the nation's largest banks over soured mortgage bonds, aiming to recoup billions of dollars in losses from failed investments. [read post]
8 Jul 2022, 1:00 am
I found many benefits to membership in my Local and National Paralegal Associations. [read post]
24 Jun 2015, 12:24 pm
In 1977, the Quebec government proclaimed June 24th the National Holiday of Quebec. [read post]
13 Jan 2021, 8:30 pm
Supreme Court Takes Up Dispute Over California Nonprofit Donor Disclosure Requirement” by Lawrence Hurley for Reuters Nevada: “Nevada Lawmaker Resigns Amid Campaign Finance Investigation” by Sam Metz for Associated Press News Elections National: “A Siege on the U.S. [read post]
7 Sep 2013, 4:11 am
The American Association for Justice, a national group of injury attorneys, has recently featured Michigan Auto Law in its Trial Lawyers Care project. [read post]
This Just In: Race for Profit: How Banks and the Real Estate Industry Undermined Black Homeownership
10 Feb 2020, 12:59 pm
Redlining is the systematic denial of various services to residents of specific, often racially associated, neighborhoods or communities, either directly or through the selective raising of prices. [read post]
14 Nov 2009, 3:52 pm
KENNETH VERCAMMEN – resume and community involvementAttorney at Law2053 Woodbridge Ave.Edison, NJ 08817732-572-0500www.njlaws.comKenneth Vercammen is an Edison, Middlesex County, NJ trial attorney who has published 125 articles in national and New Jersey publications on probate, estate planning, criminal and litigation topics. [read post]
14 Nov 2009, 4:24 pm
KENNETH VERCAMMEN – resume and community involvementAttorney at Law2053 Woodbridge Ave.Edison, NJ 08817732-572-0500www.njlaws.comKenneth Vercammen is an Edison, Middlesex County, NJ trial attorney who has published 125 articles in national and New Jersey publications on probate, estate planning, criminal and litigation topics. [read post]
2 Oct 2015, 10:00 am
Fortunately, there are often several options that may allow a business owner to operate without a U.S. bank account or open one without the cost and time associated with coming to the United States. [read post]
26 Mar 2020, 1:03 pm
That bulletin, however, raised several concerns, namely its failure to confirm that the National Bank Act authorizes national banks to charge the interest allowed by the law of the state where they are located, without regard to the law of any other state and its unfavorable view of bank-nonbank partnerships. [read post]
7 Aug 2018, 2:12 pm
Notably, the releases emphasize that the OCC will expect a fintech that receives a national bank charter to demonstrate a “commitment to financial inclusion” similar to the requirements that the Community Reinvestment Act imposes on insured depository institutions. [read post]
4 Jan 2013, 12:00 am
” The Alert was in response to a recent series of attacks against national banks and federal savings associations by “various sophisticated groups. [read post]
31 Aug 2017, 12:59 pm
OCC On August 24, the OCC issued a Proclamation that permits national banking associations, federal savings associations, and federal branches and agencies of foreign banks to close offices in the areas affected by the emergency conditions for as long as deemed necessary for bank operation or public safety. [read post]
4 Oct 2021, 12:28 pm
In late August, the Office of the Comptroller (“OCC”) entered into a consent order [1] with a national banking association, Cadence Bank, over what it alleged were violations of the Fair Housing Act during the 2014-2016 time period. [read post]
15 Mar 2021, 8:00 am
” (American Bankers Association, Cannabis Banking). [read post]
16 Nov 2012, 9:14 am
In each of these cases, customers of Citizens Bank were referred to brokers of CCO Investments and were solicited to purchase the Oppenheimer Rochester National Municipals Fund with otherwise conservative funds previously held in certificates of deposit at Citizens Bank. [read post]
25 May 2011, 9:36 am
Jepsen is a member of the Executive Committee of the National Association of Attorneys General multistate task force which is seeking to hold major loan servicers, including Bank of America, accountable for the unfair and deceptive default servicing practices they have engaged in across the country. [read post]
23 Aug 2008, 8:20 pm
This rule tighten was a direct result of the sub-prime lending crisis plaguing our nation's banks and lending institutions. [read post]
25 Jan 2017, 6:58 am
While “three of Trump’s associates were the subject of the inquiry,” it said the actual warrant was for “electronic records from two Russian banks. [read post]
