Search for: "First Federal Community Bank, National Association"
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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]
24 Jan 2022, 12:40 pm
(SoFi) to create SoFi Bank, National Association (SoFi Bank, N.A.), as a full service national bank headquartered in Cottonwood Heights, Utah. [read post]
21 Jun 2016, 12:18 pm
In December 2014 and January 2015, BNC National Bank filed federal trademark applications for the word marks BNC and BNC NATIONAL BANK, in connection with banking and financial services. [read post]
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]
10 Apr 2023, 9:05 pm
Today, a bank that has assets of less than $1.503 billion – instead of $1.384 billion – is now a “small bank or savings association. [read post]
17 Dec 2009, 3:00 am
The other provisions that are worrisome deal with jurisdictional issues--ability of national banks to establish state branches in competition with local banks and to have federal law preempt state banking regulation. [read post]
6 Jan 2021, 8:27 am
The Office of the Comptroller of the Currency (OCC) issued Interpretive Letter 1174 on January 4, 2021, clarifying the authority of national banks and federal savings associations to buy, sell, and issue stablecoins and participate in independent node verification networks (INVNs) in order to conduct payment activities and other bank-permissible functions. [read post]
17 Oct 2011, 10:53 am
Under the terms of his plea agreement, Garcia will pay restitution in the amount of $585,243.59 to US Bank of Albuquerque, formerly known as First Community Bank (FCB). [read post]
17 Oct 2011, 10:53 am
Under the terms of his plea agreement, Garcia will pay restitution in the amount of $585,243.59 to US Bank of Albuquerque, formerly known as First Community Bank (FCB). [read post]
28 Jun 2018, 8:40 am
And if any of these policies are successful, they can be adopted by other states or expanded to the national level through federal legislation. [read post]
2 Dec 2011, 7:48 am
A federal criminal complaint alleges he committed the following robberies: The Oct. 4, 2011, robbery of Community First National Bank, 210 Tuttle Creek Boulevard, Manhattan, Kan. [read post]
31 Jul 2020, 11:03 am
” While there has been limited enforcement of federal law against banks for crypto-currency related activity, earlier this year, the OCC brought its first crypto-related enforcement action, against M.Y. [read post]
1 Dec 2011, 1:07 pm
The OCC encourages public comment on the national banks and federal savings associations scheduled to be examined under the CRA, and suggests that comments be submitted to the institutions themselves at the mailing address listed on the schedule, or to the appropriate OCC supervisory office prior to (or as early as possible during) the month in which the exam is scheduled. [read post]
26 Jun 2023, 9:01 pm
Philadelphia National Bank changed that assumption and firmly established that banking is within the purview of federal antitrust law. [read post]
23 May 2018, 9:15 pm
Andrew Cuomo has “directed the Department of Financial Services to urge insurance companies, New York State-chartered banks, and other financial services companies licensed in New York to review any relationships they may have with the National Rifle Association and other similar organizations. [read post]
8 Feb 2017, 10:33 am
ICBA cautions that community banks are threatened by a recent trend of enforcement actions despite community banks’ strong compliance systems for ensuring credit decisions are fairly and uniformly applied without regard to race, gender or national origin. [read post]
7 Feb 2024, 9:01 pm
PROPOSED RULE Today, the OCC took an initial step toward updating that framework by issuing an NPR that seeks comment on (i) proposed amendments to the OCC’s regulations to eliminate expedited review and the use of streamlined applications currently available for certain bank mergers, and (ii) the addition of a policy statement to clarify the standards the OCC will apply in reviewing business combinations involving national banks and federal savings… [read post]
6 Feb 2017, 9:51 am
The lawsuit was brought in 2014 by Winsouth Credit Union and First National Community bank and alleged that Mapco failed to adequately protect consumer financial information at its retail locations. [read post]
6 Feb 2017, 9:51 am
The lawsuit was brought in 2014 by Winsouth Credit Union and First National Community bank and alleged that Mapco failed to adequately protect consumer financial information at its retail locations. [read post]
10 Dec 2013, 4:24 pm
BB&T Bank Beach Community Bank Beneficial Savings Bank Capital Bank CBC National Bank City National Bank of Florida Coastal Bank and Trust Coconut Grove Bank Commerce Bank Community Bank of Florida Compass Bank Delta National Bank Desjardins Federal Savings Bank Drummond Community Bank Eagle National… [read post]
