Search for: "First Bank and Trust COmmunity Development"
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5 Dec 2009, 4:45 am
First Security National Bank of Norcross was also sold to State Bank & Trust. 3. [read post]
5 Dec 2009, 4:45 am
First Security National Bank of Norcross was also sold to State Bank & Trust. 3. [read post]
24 May 2018, 1:38 pm
Another co-conspirator, ex-MidCoast Community Bank CEO James Ladio must pay $700K in restitution and spend two years behind bars. [read post]
11 Oct 2022, 6:29 am
Proposals for the Annual Meetings of the IMF and World Bank Group appeared first on Just Security. [read post]
16 May 2011, 2:29 am
The more complex the business and the rules governing it, the more time will be required for the development of a relationship of trust between the financial institution and its regulator. [read post]
2 Mar 2021, 9:03 pm
first appeared on The Regulatory Review. [read post]
30 May 2022, 9:04 pm
In addition to directing mortgage and small business lending to LMI individuals and communities, the CRA has encouraged banks to invest hundreds of billions of dollars in community development capital annually. [read post]
15 Mar 2022, 4:41 pm
Russia isn’t the first country to try this. [read post]
17 Sep 2017, 7:30 pm
We disclaim any obligation to update any forward-looking statements as a result of developments occurring after the date of this press release.# # #© 2007 First Marblehead File ID: FWP 1 d715648.htm [public document on file with SEC at https://www.sec.gov/Archives/edgar/data/1411991/000088237707002204/d715648.htm ] \See all NCSLT 2007-4 FILINGS HERE: https://www.sec.gov/cgi-bin/browse-edgar? [read post]
30 Oct 2009, 3:05 pm
Without Tremont's knowledge, Stackhouse secured a second loan using the same property as collateral from a real estate trust, Empowerment Trust. [read post]
25 Sep 2023, 12:27 pm
The post Deutsche Bank Subsidiary DWS to Pay $25 Million appeared first on The White Law Group. [read post]
17 Sep 2021, 10:01 am
It will require that institutions using this technology first prove they are worthy of our trust. [read post]
26 Jun 2015, 12:56 am
The post Luxury Home Developer Gets 18 Years appeared first on Mortgage Fraud Blog. [read post]
6 May 2014, 6:00 am
The tools include Community Benefits Agreements (CBAs), Land Assembly Districts (LADs), Community Development Corporations (CDCs), Land Banks (LABs), Community Land Trusts (CLTs) and Neighborhood Improvement Districts (NIDs). [read post]
29 Jun 2023, 12:24 pm
appeared first on McMillan LLP. [read post]
9 Jan 2013, 12:00 am
Name of Institution FDIC Est’d Cost of Failure Claimed Damages in Complaint Settlement Amount (Millions) (Millions) (Millions) Westsound Bank $108 … [read post]
24 Aug 2011, 1:48 am
The bank eventually expanded into residential and commercial real estate acquisition and development loans, which it accomplished through “participations” in which the Bank shared funding and risk with other banks. [read post]
18 Feb 2022, 6:05 am
Developing a National Cybersecurity Strategy appeared first on ComplexDiscovery. [read post]
4 Oct 2018, 8:33 am
The wife files for divorce and demands that the bank transfer her community interest in the IRA to another bank. [read post]
21 Dec 2021, 6:00 am
It also calls on CITES enforcement authorities to make use of capacity-building opportunities offered by entities such as INTERPOL, the UN Office on Drugs and Crime (UNODC), the UN Development Program, the World Bank and the World Customs Organization. [read post]