Search for: "COMMUNITY STATE BANK"
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3 Apr 2008, 8:22 pm
" Joe Stroop, vice president of corporate communications for Wachovia Central Banking Group, says the firm did not receive permission to make such a statement on the site. [read post]
31 Jul 2012, 1:23 am
Unlike many of the other lawsuits filed so far (including a prior antitrust class action purportedly filed on behalf of all community banks), this latest lawsuit does not allege claims under the federal antitrust laws. [read post]
19 Nov 2019, 8:19 am
” The move was widely condemned by the international community, however. [read post]
14 Jul 2013, 9:49 am
This, backers say, would serve to promote financial security for these owners, as well as safety within the community. [read post]
26 Aug 2015, 6:28 am
On August 7, 2015, in a 71-page opinion, Judge Katherine Polk Failla of the United States District Court for the Southern District of New York struck down New York City Local Law 38 of 2012, entitled the “Responsible Banking Act” (“RBA”), as preempted by federal and state banking law. [read post]
24 Aug 2017, 11:34 am
The owner-occupied residential property secured by a program loan must be located in a community that has been officially targeted for revitalization by a federal, state, or municipal governmental entity or agency, or by a government-designated entity such as a land bank. [read post]
21 Aug 2012, 10:21 am
The dissent states “I can think of just one reason why a bank robber would tell a bank teller he has a gun: to show he means business. [read post]
26 Dec 2019, 8:15 am
In 2010, Tennessee joined a few other states in the creation of community property trusts. [read post]
13 Apr 2011, 11:04 am
Maryland joins 16 other states plus the District of Columbia in giving community associations a priority lien, although most other states appear to have at least a six-month priority lien. [read post]
25 Feb 2010, 9:45 am
The highest court in the European Union ruled today (PDF) that goods manufactured in the Israeli occupied territories of the West Bank and the Gaza Strip are not covered by the trade agreement between the European Community and Israel, and thus may be subject to import duties when shipped into a member state. [read post]
30 Jan 2018, 4:30 am
Beaulieu-Banks has worked at Metro State for the past ten years. [read post]
8 Dec 2020, 6:34 am
In terms of what is on the horizon, Comptroller Brian Brooks publicly stated that the digital asset community should expect “a lot of good news for crypto” in the coming weeks, including how banks may connect to blockchain-based payment networks as well as more clarity on digital assets generally. [read post]
16 Sep 2011, 5:17 pm
It provided correspondent and clearinghouse services, among other financial services, to community banks only. [read post]
22 Feb 2024, 10:19 am
It states that regulators must communicate with banks about the costs of compliance, proportionality and efficacy, and that the industry should consider introducing a ‘Basic Bank Account’ for small businesses. [read post]
1 Dec 2014, 7:25 am
The indictment alleges that Davis, while the president of Premier Community Bank of the Emerald Coast, devised a scheme to defraud and fraudulently obtain money and property from Premier Community Bank, Bank of America, and Beach Community Bank, all of which were federally insured. [read post]
18 Aug 2011, 8:59 am
The three federal banking agency members of the Federal Financial Institutions Examination Council (FFIEC)1 —the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency—announced today the availability of data on small business, small farm, and community development lending reported by certain commercial banks and savings associations, pursuant to the Community… [read post]
22 Jan 2019, 3:38 pm
On January 14, the European Court of Auditors (“ECA“) published a communication to the European Parliament on the European Central Bank’s (“ECB“) position on the ECA’s access to audit documents and information relating to its banking supervision role under the single supervisory mechanism (“SSM“). [read post]
25 Oct 2022, 11:08 am
Banks should consult with counsel about the best steps to take to ensure that states do not attack their fair lending compliance in their indirect auto programs. [read post]
4 Jan 2023, 4:07 pm
Harris on December 21, 2022 announced new proposed guidance for New York State-regulated banking and mortgage institutions (“Institutions”) to help them manage safety and soundness risks related to climate change. [read post]
26 Jun 2023, 9:01 pm
Sixty years ago, the Supreme Court handed down its decision in United States v. [read post]
