Search for: "First Community Bank"
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17 Jun 2011, 10:43 am
By settling first, Bank of America might well have worked that dynamic to its advantage, as the plaintiffs in the remaining actions communicate a willingness to go to trial and hold out for better settlements. [read post]
24 Aug 2011, 1:48 am
FNB Nevada was among the first banks to fail as part of the current round of bank fa [read post]
15 Jan 2014, 10:39 am
He received $2 million from Florida Community Bank in 2002 for the first mortgage loan. [read post]
6 Apr 2009, 6:09 am
As part of OCS's Alternative Alumni in Residence Program, Chris Kojima '95, Managing Director and Co-Head of the Private Equity Group at Goldman Sachs & Co, came to pitch the banking world to the business-minded law community. [read post]
12 Jan 2015, 1:28 pm
”The post Bank VP Convicted of Mismanaging Foreclosure Liquidation Department appeared first on Mortgage Fraud Blog. [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 Dec 2019, 8:15 am
The post Understanding Community Property Trust in Tennessee appeared first on Martin Heller Potempa & Sheppard, PLLC. [read post]
24 Aug 2017, 11:34 am
Upon receiving this notification, examiners will evaluate the program for compliance and may request clarification or changes before the bank’s first origination (or substantive change) of a program loan. [read post]
27 Feb 2024, 2:10 pm
[…] The post Bank of America gives $300K leadership grant to Calvert Hall to honor former board member appeared first on Maryland Daily Record. [read post]
23 Nov 2016, 7:00 am
The post M&A transactions between fintech companies and traditional banks appeared first on Deal Law Wire. [read post]
7 May 2016, 8:00 am
The post 7 Principles of California Community Property appeared first on Northern California Bankruptcy Lawyer. [read post]
19 Jun 2011, 5:53 am
Also during marriage, you and your husband used your wages to pay down the mortgage on your first home, which was then sold. [read post]
26 Apr 2009, 11:31 pm
The D&O insurance marketplace for community banks is placid no more. [read post]
17 Dec 2009, 3:00 am
" There are lots of problems with the financial reform bill--it is at best a first step on the road to a revamped financial system that should address the "shadow" banks, derivatives, "too big to fail" banks, and other problems. [read post]
10 Dec 2013, 9:00 am
First, as the court observed, the FDIC’s allegations suggested that the defendants “failed to exercise even slight diligence when acting as directors and officers of the Bank. [read post]
16 Sep 2011, 5:17 pm
It provided correspondent and clearinghouse services, among other financial services, to community banks only. [read post]
22 Feb 2024, 10:19 am
It states that regulators must communicate with banks about the costs of compliance, proportionality and efficacy, and that the industry should consider introducing a ‘Basic Bank Account’ for small businesses. [read post]
2 Nov 2020, 2:38 pm
First, we identify patterns of usage among Federal Reserve entities and compare these patterns to those at other agencies and central banks. [read post]
25 Nov 2022, 9:00 am
The post Palestinian Terrorists Stole Body Of Druze Israeli From Hospital, Returned After Community Threatened Retaliation first appeared on Le·gal In·sur·rec·tion. [read post]
19 Nov 2019, 8:19 am
” The post US reverses policy on Israel settlements in West Bank region appeared first on JURIST - News - Legal News & Commentary. [read post]
