Search for: "Community National Bank Corp."
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1 Oct 2015, 10:46 am
(“Lyft”) and First National Bank Corporation (“FNB”) violated the Telephone Consumer Protection Act (“TCPA”) by forcing their users to consent to receive automated text messages as a condition of using their services. [read post]
24 Aug 2014, 1:40 pm
CREDIT CARD DEBT SUITS BASED ON ACCOUNTS OF HSBC BANK NEVADA, N.A.HSBC BANK NEVADA, N.A. was a national bank that has since ceased to exist. [read post]
15 Apr 2015, 3:54 pm
Export-Import Bank: Status of Actions to Address GAO Recommendations since the Bank’s 2012 Reauthorization, GAO-15-557T: Published: Apr 15, 2015. [read post]
11 Jun 2020, 7:25 am
Bank National Association (D.S.D.): 100 Redacted Statement of Material Facts 110 US Bank Motion to Exclude Vinella Testimony 128 US Bank Reply in Support of 110 132 US Bank Reply in Support of 99 155 DCT Order Excerpts that provide background on the deal: In 2013, Timothy Anderson (“Anderson”) began doing legal work in the area of economic development for the Wakpamni Lake Community Corporation (“WLCC”). [read post]
18 Aug 2020, 8:27 am
Bank National Association (D.S.D.): 1 Complaint [read post]
20 Jun 2008, 8:21 pm
Mitigation banks, developers and other members of the regulated community should be careful to review and understand the standards contained in the templates as they will affect future agency actions. [read post]
16 Feb 2019, 6:22 am
First Interstate Bank (Official Tribal Government) Swinomish Indian Tribal Community v. [read post]
25 May 2011, 9:36 am
Press Release HARTFORD –Attorney General George Jepsen said Wednesday that Bank of America Corp. needs to devote more resources to help Connecticut borrowers having trouble paying their mortgages or seeking loan modifications. [read post]
26 Apr 2010, 11:27 pm
But with the growing financial crises in our community, such heavy handed tactics were increasingly yielding less and less results for the Miami and South Florida banks. [read post]
3 Aug 2023, 11:22 am
The White Law Group reviews the regulatory history of FSC Securities Corp. [read post]
21 Nov 2011, 7:07 pm
Since the financial crisis began in 2008, 412 banks have failed in the nation. [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]
5 Jun 2010, 10:41 am
The National Bank Act only allows a federally chartered bank to charge the interest rate of the state where the bank is located when state law "fixes" a rate.The North Dakota statute thus has a lacuna for national banks. [read post]
30 Jul 2009, 3:00 pm
(FEGS) Food Bank From Farm to Table, Inc. [read post]
31 May 2008, 10:17 pm
(acquired by Sovereign Bancorp), Viewpoint Bank, Diamond Shamrock (acquired by ConocoPhillips Inc.), Sound Federal Bancorp (acquired by Hudson City Bancorp), Big Lots, Inc., Guidant Corporation (acquired by Boston Scientific Corp), New York Community Bancorp and ACE Limited.Bank of Mellon press release on this matter, which contains information for potential victims, here. [read post]
14 Apr 2022, 7:08 am
Documentation You’ll Need to Open a Business Bank Account Key documentation includes tax information and proof that you can legally sign contracts for the business.The documentation you’ll need to set up the account will largely depend on the structure of your business (LLC, S corp, etc.) as well as the specific requirements of the bank you’re working with. [read post]
8 Jan 2008, 8:28 pm
Catapult Communications Corp. in Los Angeles quit their auditors, Deloitte & Touch. [read post]
21 Dec 2011, 1:37 pm
Bank of America Corp. will spend $335 million to resolve the largest-ever fair lending suit over allegations that Countrywide Financial systematically discriminated against qualified black and Hispanic borrowers, the Justice Department said today. [read post]
10 Oct 2008, 12:58 pm
[and] will be #1 in deposit market share in 17 of its 39 community banking states. [read post]
16 Nov 2012, 9:14 am
CCO Investment Services Corp. is a wholly owned subsidiary of Citizens Financial Group, Inc., which is owned by the Royal Bank of Scotland, and in substantial part, operates from kiosks located in traditional retail bank branch offices of Citizens Bank. [read post]