Search for: "Community Bank and Trust"
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4 Aug 2011, 7:59 am
On or around August, 2009, Lewis, through PA Alliance Trust, a trust he formed in February 2009, purchased a controlling interest, approximately 53%, in First Southern Bank. [read post]
4 Aug 2011, 7:59 am
On or around August, 2009, Lewis, through PA Alliance Trust, a trust he formed in February 2009, purchased a controlling interest, approximately 53%, in First Southern Bank. [read post]
7 Feb 2024, 9:01 pm
The Remarks call for the development of a “macro view” of the banking system—one that holistically evaluates the impact of bank mergers on the banking system and the U.S. economy—as a way to improve “transparency and trust” in the Office of the Comptroller’s (the “OCC”) “micro,” case-by-case approach to reviewing bank merger applications. [read post]
21 Jul 2014, 2:45 pm
" Beyer writes: "On Thursday, a Circuit Judge in Wisconsin terminated Wells Fargo Bank as trustee of the Chester Bible scholarship trust, furnishing control to the Baraboo Community Scholarship Corporation (BCSC). [read post]
31 Oct 2023, 4:07 am
November 8, 2023 - 1:30 PM: In re Hinsdale Bank & Trust Company, National Association, Serial No. 97374049 [Section 2(d) refusal to register COMMUNITY BANK OF WILLOWBROOK for banking services [COMMUNITY BANK disclaimed], in view of the registered mark WILLOWBROOK for "financial management services, investment administration and consulting services, and investment of funds for other. [read post]
17 Sep 2021, 10:01 am
AI with well-documented bias is being used in some of this country’s least trusted institutions, from the criminal legal system to the banking system. [read post]
20 Mar 2010, 2:34 pm
Some banks can balk at out of state documents. 5. [read post]
18 Sep 2013, 7:38 am
“It is particularly troubling to the FDIC OIG when bank insiders who are entrusted with operating their banks in a safe and sound manner violate that trust and engage in activities that contribute to losses to the Deposit Insurance Fund. [read post]
23 Nov 2008, 10:00 pm
Bank had acquired the banking operations of Downey Savings and Loan Association of Newport Beach, California and PFF Bank and Trust of Pomona, California. [read post]
4 Nov 2009, 5:30 am
A basic tenet among trust and estate lawyers is that communication is the key to peacefully transferring one's assets - communication to the beneficiaries at the time the Will is made and by the Personal Representative when it is probated after the death. [read post]
17 Sep 2018, 11:48 am
When the trustee was finally sued, the plaintiff demanded trust accountings going back decades to each trust’s respective start date. [read post]
10 Dec 2015, 8:26 am
Especially where you withhold bank account information, income information, or current investment information. [read post]
12 Jul 2012, 5:59 pm
Community banks and credit unions are immersed in their communities. [read post]
22 Aug 2013, 7:04 am
Bishop, 70, Mount Vernon, Washington, former Chairman and CEO of Summit Bank, a Skagit County community bank, pleaded guilty in U.S. [read post]
29 Jul 2010, 5:00 am
The trust named Bank One as the trustee. [read post]
17 Sep 2009, 2:34 pm
No one wants to see financial abuse of the elderly, certainly not the mainstream responsible banking community. [read post]
30 Dec 2010, 4:25 pm
At a time when capital is critical in small community banks, the unintended consequence might have been to take them below tier one capital requirements and put them in a stress situation. [read post]
27 Dec 2010, 9:25 am
At a time when capital is critical in small community banks, the unintended consequence might have been to take them below tier one capital requirements and put them in a stress situation. [read post]
4 May 2007, 7:18 am
Service providers who come up with the most affordable outsourced compliance management solutions for community banks should have a growing market. [read post]
25 Sep 2019, 3:45 am
Community Trust and Banking Company, No. [read post]
