Search for: "COMMUNITY STATE BANK"
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1 Jun 2018, 7:00 am
It was composed of Jacques Delors, the then-President of the European Commission, and all twelve central bank governors of the then-European Community. [read post]
15 Jan 2014, 10:39 am
He received $2 million from Florida Community Bank in 2002 for the first mortgage loan. [read post]
17 Dec 2009, 3:00 am
The other provisions that are worrisome deal with jurisdictional issues--ability of national banks to establish state branches in competition with local banks and to have federal law preempt state banking regulation. [read post]
12 May 2014, 4:54 pm
About 49 percent of the World Bank’s policy reports, which are published Economic and Sector Work or Technical Assistance reports, have the stated objective of informing the public debate or influencing the development community. [read post]
12 Mar 2012, 7:44 pm
" Former FDIC lawyer Jeff Gerrish states that he's seeing even small banks being pummeled over base compensation. [read post]
1 Aug 2023, 8:00 am
Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
China authorities announce corruption charges against former chair of banking giant Everbright Group
15 Jan 2024, 10:29 am
Tang Shuangning, the former Chairperson of state-owned Chinese banking behemoth Everbright Group, was arrested on charges of embezzlement, accepting bribes and “privately reading publications with serious political problems,” China’s Supreme People’s Procuratorate said on Monday. [read post]
30 Aug 2021, 6:22 am
Reese Chair of Banking and Monetary Economics at the Fisher College of Business at The Ohio State University. [read post]
31 Jul 2013, 9:47 am
Community State Bank in Birch Run was the intended target of the attempted holdup in which Brackenbury claims he obtained no money. [read post]
21 Jan 2011, 7:52 am
Cole to participating in a conspiracy to defraud Community Bank & Trust ("CB&T"). [read post]
18 Apr 2022, 3:01 pm
California is a Community Property State, which does not mean that the separate property of a bride and groom automatically becomes community property after the wedding. [read post]
12 Jan 2015, 1:28 pm
“Bank fraud is a critical problem throughout the United States, but it has hit Georgia especially hard,” said United States Attorney Sally Quillian Yates. [read post]
9 Apr 2018, 11:54 am
” It further states that the forum “will bring together representatives from banks that use or are considering using emerging technologies, representatives from firms offering emerging technologies, representatives from bank trade associations, thought leaders on the use of technology in the business of banking, leaders of consumer and community organizations, and representatives from federal and state financial regulatory agencies. [read post]
16 Nov 2021, 5:15 am
New York now joins a small group of states, including Illinois and Massachusetts, that apply CRA-type laws to non-depository mortgage lenders. [read post]
13 Aug 2009, 6:15 am
State-chartered institutions tend to be community-oriented banks that are close to their communities' small businesses and customers. [read post]
11 Mar 2022, 12:52 pm
It has branches in several U.S. states and China. [read post]
23 Jun 2020, 6:57 am
The ANPR states that “[the OCC] is interested in making sure it is aware of and understands the evolution of financial services, so it ensures the federal banking system continues to serve consumers, businesses, and communities effectively[, and] is reviewing its regulations on bank digital activities to ensure that its regulations continue to evolve with developments in the industry. [read post]
21 Oct 2021, 5:16 pm
The CFPB, Federal Reserve Board, FDIC NCUA, OCC, in conjunction with the state bank and state credit union regulators, jointly issued a statement on managing the transition away from LIBOR (Joint Statement). [read post]
3 May 2011, 7:57 pm
In this case, the community bankers were on the ball and the lawyers were behind the eight ball. [read post]
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]
