Search for: "First Bank and Trust COmmunity Development" Results 1 - 20 of 1,119
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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 by ccollins
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 by Mark Malloch-Brown
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 by admin
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 by Annie Blackman
first appeared on The Regulatory Review. [read post]
30 May 2022, 9:04 pm by Olivia Barrow
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]
17 Sep 2017, 7:30 pm by Wolfgang Demino
  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 by The White Law Group
  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 by Crystal Grant
It will require that institutions using this technology first prove they are worthy of our trust. [read post]
26 Jun 2015, 12:56 am by Rachel Dollar
 The post Luxury Home Developer Gets 18 Years appeared first on Mortgage Fraud Blog. [read post]
6 May 2014, 6:00 am by Gerald S. Dickinson
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]
9 Jan 2013, 12:00 am by Kevin LaCroix
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 by Kevin LaCroix
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 by Rob Robinson
Developing a National Cybersecurity Strategy appeared first on ComplexDiscovery. [read post]
4 Oct 2018, 8:33 am by David B. West
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 by Lawrence I. Sperling
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]