Search for: "Community & Southern Bank"
Results 41 - 60
of 1,097
Sorted by Relevance
|
Sort by Date
25 Oct 2010, 1:12 am
Anatomy of a Failure: Those readers wondering how in the world we got into this current banking mess may want to take a look at the article entitled "Death of a Small Town Bank" in November 1, 2010 issue of Time Magazine (link currently unavailable) The article tells the story of Community Bank & Trust (CBT) of Cornelia, Georgia, which the FDIC closed on January 29, 2010. [read post]
25 Mar 2013, 1:09 am
As now reflected on the FDIC’s website, the August 2012 settlement agreement in the Heritage Community Bank failed bank lawsuit, which can [read post]
15 May 2019, 1:13 pm
A builder submitted a tender to the Development Bank of Southern Africa (DBSA) for construction of a school. [read post]
10 Jun 2014, 4:15 am
Background State banking authorities closed the Park Avenue Bank on March 12, 2010. [read post]
7 Feb 2023, 9:21 am
Wells Fargo Bank Corp. et al., plaintiff was hired as a senior vice president at the firm’s Southern California branch in 2018. [read post]
19 Jan 2016, 12:12 pm
Assets include many items, including the family home, bank accounts, stocks, and retirement benefits. [read post]
13 Oct 2008, 8:08 pm
In any event, community banks and other small to medium-sized banks, which have enjoyed a competitive D&O insurance marketplace for several years may now face rapidly changing and less advantageous conditions. [read post]
27 Jan 2022, 4:08 pm
Stanford’s Professor Nora Freeman Engstrom discusses the lawsuit filed recently in the Southern District of New York by Upsolve, a legal technology nonprofit, against the State of New York. [read post]
29 Jun 2009, 2:47 am
The relatively small size of all five of the banks closed this past Friday night continues the concentration of bank failures in the community banking sector. [read post]
29 Oct 2018, 3:09 pm
District Court for the Southern District of New York, and about three months after the OCC formally announced its decision to begin accepting applications for fintech charters (the “Fintech Charter Decision”). [read post]
6 Feb 2015, 5:59 am
The complaints alleged that traders from the banks had used electronic communications to “exchange information on customer orders and agree to trading strategies to manipulate” the forex rates, in violation of U.S. antitrust law. [read post]
5 Jan 2012, 8:21 pm
Over on their side of the pond, even a very self-assured and accomplished southern England executive, consultant, lawyer or other professional, for example, would rather choke to death than talk to strangers in a subway or ask how to get to a bank or money exchange. [read post]
20 Jan 2014, 7:14 am
The bank will be more understanding with a homeowner who is upfront and wanting to deal with the issue than a homeowner who has defaulted without any communication. [read post]
3 Apr 2009, 5:48 am
The bank paid $780 million to settle the charges, but it remains under investigation, as do its American clients. [read post]
13 Jan 2020, 8:32 am
Cummins testified that he and defendant Aiyer communicated via text message and private chat rooms in order to avoid being caught by the banks’ compliance personnel. [read post]
22 Aug 2014, 1:34 am
The organizations will use the funds for foreclosure prevention and community redevelopment, legal assistance, housing counselling and neighborhood stabilization. [read post]
10 May 2010, 11:15 pm
About Chase Chase is the U.S. consumer and commercial banking business of JPMorgan Chase & Co. [read post]
26 Mar 2019, 6:05 am
The charges, filed in the Southern District of New York, include conspiracy to transmit interstate communications with intent to extort, conspiracy to commit extortion, transmission of interstate communications with intent to extort and extortion. [read post]
12 Apr 2024, 11:24 am
The scale of the theft shocked the sports community, but also further absolved Ohtani from wrongdoing in baseball’s biggest gambling disgrace since Pete Rose was banned for life. [read post]
30 Dec 2016, 4:50 am
This is not a bank's cashier's clerk check issued by the bank of South Dakota. [read post]
