Search for: "COMMUNITY STATE BANK"
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10 Oct 2013, 12:03 pm
Community property may exist across multiple counties (for example a house in Tarrant County but bank accounts held in a bank in Dallas County) or even across multiple states, but any one family court in Texas can divide community property in a divorce. [read post]
4 Oct 2021, 1:14 pm
While the COVID-19 pandemic boosted the number of customers taking advantage of online banking, residents who reside in rural, low-income and minority communities across the state continue to struggle with lack of access to legitimate financial services. [read post]
26 Mar 2008, 2:15 pm
Lee Partners, two private equity firms, sued the bank consortium in New York state court for breach of contract, accusing them of reneging on their [...] [read post]
26 May 2010, 7:36 pm
As other observers quoted in the article state, commercial real estate has severely punished community banks' balance sheets and will continue to do so in the near future. [read post]
29 Jan 2015, 4:53 pm
Third, Treasury auctions leave community banks on the hook for TARP investments and dividend payments, only now these are owed to private entities, typically unknown to the bank, that are benefitting from these auctions. [read post]
8 Apr 2011, 9:00 am
Communications and electronic information - In an effort to curb the crimes that occur when customers leave bank branches after withdrawing funds, on April 4, 2011, the Legislative Assembly of the State of Rio de Janeiro in Brazil enacted Law No.... [read post]
27 Jul 2011, 7:29 pm
Bank of America's, Wells Fargo's and Chase's practices along with other banks have been the subject of negotiations with various state and federal agencies. [read post]
21 Jun 2016, 12:18 pm
“Several of these entries state only ‘N/A. [read post]
4 Feb 2011, 6:28 pm
The above fact situation is complicated by the fact that Idaho is a community property state. [read post]
4 Apr 2010, 7:25 pm
At least one Maryland bank trade association and some individual community bankers are telling the state legislature, "Thanks, but no thanks. [read post]
19 Feb 2008, 8:27 am
Thirty banks, headquartered in 17 states and ranging in assets size from $20 Million to $10 Billion will participate. [read post]
21 Mar 2017, 4:36 pm
While we focus on New York State in this study, other jurisdictions can utilize the methodology used here for their own communities. [read post]
10 Aug 2009, 5:34 am
For example, I spot two of the three banks closed on Friday - Community First Bank, Prineville, Oregon; and Community National Bank of Sarasota County, Venice, Florida; but not First State Bank, Sarasota, Florida -- on the list. [read post]
26 Jun 2009, 6:27 pm
Community Bank of West Georgia, based in Villa Rica, was seized. [read post]
19 Aug 2019, 2:32 pm
Today in United States v. [read post]
12 Mar 2024, 9:05 pm
In early February, several state and national banking trade associations filed suit in U.S. district court in Texas challenging the federal banking agencies’ first comprehensive updates to the regulations implementing the Community Reinvestment Act (CRA) in nearly three decades. [read post]
24 Jan 2011, 7:45 pm
Georgia has had more failed banks than any other state--52 since 2008. [read post]
4 Aug 2020, 6:54 am
On June 23, 2020, the federal banking regulators (FDIC, OCC, FRB and NCUA) and state bank and credit union regulators jointly issued interagency examination guidance to assess the safety and soundness of financial institutions affected by the coronavirus crisis. [read post]
19 Jul 2012, 7:26 am
The most common example of this is a separate bank account that then becomes a community bank account. [read post]
21 Jan 2010, 8:18 pm
I suggests that Florida residents concerned with asset protection bank only at small Florida community banks with no branches outside Florida. [read post]
