Search for: "Southern States Bank"
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20 Jul 2012, 1:05 pm
Depositors of First Cherokee State Bank will automatically become depositors of Community & Southern Bank. [read post]
23 Sep 2011, 5:13 pm
Bank of the Commonwealth, Norfolk, Virginia, was closed today by the Virginia State Corporation Commission. [read post]
7 Oct 2011, 9:06 am
The last FDIC-insured institution closed in the state was Premier Bank, Jefferson City, on October 15, 2010. [read post]
20 Jun 2009, 3:51 am
By first quarter 2009, Southern Community reported a 39.4 percent problem loan ratio -- a comparison of delinquent loans, and foreclosed real estate to total loans -- one of the highest levels in the state. [read post]
20 Jul 2012, 12:58 pm
The last FDIC-insured institution closed in the state was Montgomery Bank & Trust, Ailey, on July 6, 2012. [read post]
20 Aug 2011, 5:51 pm
The last FDIC-insured institution closed in the state was High Trust Bank, Stockbridge, on July 15, 2011. [read post]
1 Apr 2014, 8:45 am
ABSTRACT: We exploit the introduction of free banking laws in US states during the... [read post]
9 Oct 2019, 7:22 am
A great number of Democrats from Southern California were among the 206 co-sponsors of the bill, as was GOP Rep. [read post]
30 May 2012, 7:20 am
Recently, Deutsche Bank's MortgageIT unit agreed to pay $202.3 million to settle a mortgage fraud lawsuit brought by the United States Attorney's Office for the Southern District of New York in Manhattan. [read post]
7 Feb 2019, 6:44 am
The two southern regional banks BB&T and SunTrust are combining in an all-stock deal to create a new bank valued at about $66 billion, the banks ... [read post]
19 Jul 2011, 8:53 am
Two Men Formally Charged in Bank Robbery Two men, including one suspected in the robbery of banks in five southern states, made an initial appearance in U. [read post]
16 Feb 2007, 5:06 am
Banco Bilbao Vizcaya Argentaria, Spain’s second-biggest bank, agreed to buy Compass Bancshares for $9.6 billion to gain a greater foothold in the consumer-lending market in the southern United States. [read post]
11 Aug 2015, 11:25 am
[JURIST] A judge for the United States District Court for the Southern District of New York [official website] ruled [opinion, PDF] on Friday that New York City's regulation of the banking industry through the Responsible Banking Act [text, PDF] is unconstitutional. [read post]
18 Jun 2011, 5:12 am
Ferrer, United States Attorney for the Southern District of Florida, and John V. [read post]
18 Jun 2011, 5:12 am
Ferrer, United States Attorney for the Southern District of Florida, and John V. [read post]
7 Aug 2022, 11:47 am
The case was in the US District Court for the Southern District of New York. [read post]
7 Dec 2023, 10:03 am
On November 16, 2023, the United States District Court for the Southern District of New York entered judgment on a FINRA Arbitration Award against Credit Suisse Securities (USA) LLC, ordering it to pay more than $1.3 million to an investment advisor formerly employed by its now-closed US private bank. [read post]
26 Aug 2015, 6:28 am
On August 7, 2015, in a 71-page opinion, Judge Katherine Polk Failla of the United States District Court for the Southern District of New York struck down New York City Local Law 38 of 2012, entitled the “Responsible Banking Act” (“RBA”), as preempted by federal and state banking law. [read post]
5 Sep 2010, 5:57 am
United States v. [read post]
3 Feb 2012, 1:10 pm
See United States v. [read post]
