Search for: "CORNERSTONE COMMUNITY BANK" Results 1 - 20 of 174
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
Rally Credit Union, the Credit Union National Association, and Cornerstone Credit Union League (Credit Union Intervenors) have filed a joinder to the motion for preliminary injunction filed by Texas First Bank, Independent Bankers Association of Texas, and Independent Community Bankers of America (Community Bank Intervenors) in the Texas lawsuit challenging the CFPB’s final small business lending rule (Rule).... [read post]
3 Jun 2015, 8:27 am by Allison Tussey
In November 2004, Fricks contacted a senior vice president at Cornerstone Community Bank and stated that he needed an $850,000 loan to purchase property in Ringgold, Georgia. [read post]
9 Jan 2013, 12:00 am by Kevin LaCroix
According to Cornerstone Research, the failures of the 40 institutions that are the subject of FDIC-initiated D&O lawsuits had a median estimated cost to the FDIC of $134 million. [read post]
8 Aug 2021, 7:01 am by Jessica Davis
International Security and CBDCs Requiring that banks verify the identity of participants in a transaction is a cornerstone of AML/CTF policies, but when applied to CBDCs, this policy could essentially force the creation of a national identity system that might include personal data, credit history, financial transactions and other sensitive information. [read post]
20 Sep 2021, 6:13 pm
In any event, Fintech looks set to reshape the financial landscape, producing significant impact on the business community and society at large. [read post]
15 Nov 2023, 2:18 pm by Bob Musilek
Berry Law, with its deep roots in the community and an unwavering commitment to service, has become a cornerstone of this noble initiative. [read post]
25 Feb 2014, 4:35 am by Kevin LaCroix
  According to the recent Cornerstone Research report about the FDIC failed bank litigation (here), the FDIC has so far filed lawsuits in connection with about 17% of bank failures. [read post]
25 Nov 2014, 10:00 am by Will Hellmuth
These spreadsheets contained specific information about individual consumers’ debt, and further included information such as consumers’ names, dates of birth, email addresses, the name(s) of their employer(s), full bank account numbers and bank routing numbers, and driver’s license information The website traffic counters show that these samples have been accessed hundreds of times by visitors and the FTC argues that affected consumers had no reasonable ability to… [read post]
26 Jan 2009, 1:54 am
Community Banks are Not Immune After All: All three of these banks fall within a standard definition of "community banks" – that is, they had assets below $1 billion. [read post]
25 Mar 2013, 1:09 am by Kevin LaCroix
In its list of failed bank lawsuit settlements, Cornerstone Research identified two cases – involving Heritage Community Bank and Corn Belt Bank and Trust Company – for which the settlement amounts had not been reported. [read post]
16 May 2011, 2:29 am by admin
She has been a consultant on consumer regulatory issues to all of America’s largest banks, scores of non-banks and community institutions, numerous non-profits, and the financial supervisory agencies. [read post]
15 Mar 2012, 1:33 am by Kevin LaCroix
  The FDIC’s lawsuit in the Florida Community Bank case is the 26th that the FDIC has filed in connection with the current bank failure wave. [read post]
12 Dec 2006, 11:03 pm
They have made it the cornerstone of a new initiative they believe could prevent the vast majority of bank robberies. [read post]
25 Nov 2021, 8:00 am by Len Feltoon
It is a given that the last will is the cornerstone of estate planning. [read post]
3 May 2011, 5:49 pm by Lawrence Solum
I then explore a second, implicit, cornerstone of Polanyi's argument: that analytical and normative approaches to economy may become dis-embedded from wider social life. [read post]