Search for: "Community National Bank"
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12 Mar 2024, 9:05 pm
In early February, several state and national banking trade associations filed suit in U.S. district court in Texas challenging the federal banking agencies’ first comprehensive updates to the regulations implementing the Community Reinvestment Act (CRA) in nearly three decades. [read post]
30 Jul 2014, 8:09 am
” Read the rest of Beck Promotes Red Bank’s ‘National Night Out’ (131 words) [read post]
27 Jun 2013, 6:59 pm
Texas is one of nine states in the nation that recognizes marital property as community property. [read post]
9 Sep 2019, 5:09 pm
I believe that if the couple opens a new tenant by entireties bank account in Florida and deposits in the new account their money held in the community property bank that the funds would be tenants by entireties property. [read post]
14 Jun 2018, 12:48 pm
(In Madden, the Second Circuit ruled that a nonbank that purchases loans from a national bank could not charge the same rate of interest on the loan that Section 85 of the National Bank Act allows the national bank to charge.) [read post]
21 Jan 2010, 8:18 pm
The husband and wife had previously opened a joint bank account at a Florida branch of a national bank. [read post]
31 Mar 2016, 7:53 pm
News release: “The Office of the Comptroller of the Currency (OCC) today published its perspective on responsible innovation in the federal banking system and solicited feedback on what more it could do to support innovation that better serves consumers, businesses, and communities. [read post]
26 Jan 2023, 3:17 pm
The groups are the American Bankers Association, Credit Union National Association, Independent Community Bankers of America, National Association of Federally-Insured Credit Unions, and National Bankers Association.... [read post]
29 Jan 2015, 4:53 pm
Third, Treasury auctions leave community banks on the hook for TARP investments and dividend payments, only now these are owed to private entities, typically unknown to the bank, that are benefitting from these auctions. [read post]
14 Nov 2022, 6:30 am
China has several dedicated jiaotong universities, and a behemoth jiaotong bank. [read post]
6 May 2009, 6:07 am
Juan Rangel, 45, a Mexican national who ran an investment scheme that targeted the Hispanic community in East Los Angeles, was found guilty of bribing a bank manager to falsify bank records and release holds on millions of dollars in checks that he deposited at the banks. [read post]
26 Jun 2023, 9:01 pm
Of course, Philadelphia National Bank is uniquely relevant to banking. [read post]
9 Oct 2018, 6:10 am
Presumably community banks and credit unions will welcome this opportunity to reduce their AML/BSA compliance costs, but obviously will have to be thoughtful in implementing such arrangements. [read post]
26 Jun 2009, 6:27 pm
Community Bank of West Georgia, based in Villa Rica, was seized. [read post]
17 May 2007, 3:35 pm
The banking community should be on notice that federal bank examiners are looking for National Flood Insurance Act violations and that the Federal Reserve will assess civil penalties for violations. [read post]
1 Apr 2020, 7:15 am
On 31 March 2020, the United Nations Environment Programme Finance Initiative (UNEP FI) announced that a community of signatories to the Principles for Responsible Banking and UNEP FI member banks had developed a portfolio impact analysis tool for banks (the Tool) together with a guidance document. [read post]
10 Aug 2009, 5:34 am
For example, I spot two of the three banks closed on Friday - Community First Bank, Prineville, Oregon; and Community National Bank of Sarasota County, Venice, Florida; but not First State Bank, Sarasota, Florida -- on the list. [read post]
30 Nov 2009, 8:47 am
The Associated Press is reporting that the number of first time food bank users has caused “the greatest demand in years at food banks nationwide,†according to the Chicago-based national food bank association Feeding America. [read post]
5 Jun 2011, 5:49 pm
The second system are the community banks and credit unions. [read post]
24 Jan 2011, 7:45 pm
Five people with ties to Omni National Bank of Atlanta were convicted on bank fraud and other charges after the bank collapsed during a federal mortgage fraud probe. [read post]
