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8 Mar 2023, 12:19 pm by Daily Record Staff
., the holding company of Shore United Bank, N.A., and The Community Financial Corporation (TDFC), the holding company of Community Bank of the Chesapeake in Waldorf, Wednesday said they received the required regulatory approvals to complete its previously announced merger plans. [read post]
1 Feb 2017, 7:54 am by Emelina Perez
Israel authorized the construction of 3,000 housing units in the West Bank Tuesday, despite criticism from the international community, who argue that the land is seen by Palestinians as the site of their future state. [read post]
11 Jun 2012, 10:43 am by kgwlegal
As part of the Georgia Legal Food Frenzy, more than $107,509 was raised for the Atlanta Community Food Bank. [read post]
5 Dec 2008, 11:05 pm
(FDIC) seized the assets of First Georgia Community Bank late today. [read post]
3 Jul 2023, 8:31 am by Daily Record Staff
., the financial holding company of Shore United Bank N.A., and The Community Financial Corporation, the bank holding company of Community Bank of the Chesapeake, Monday announced the closing of their previously announced merger. [read post]
26 Nov 2020, 3:50 pm by Sabrina I. Pacifici
Contact your local community food bank to find food or click here to read about public assistance programs. [read post]
1 Apr 2010, 10:04 am by By CHRIS V. NICHOLSON
Jamie Dimon, the chief executive of JPMorgan Chase, said Wednesday in a letter to investors that although the business community was being "demonized," the United States needed large banks. [read post]
30 Jan 2007, 4:32 am
United Bankshares , a Charleston, W.Va., banking company, said Monday it agreed to buy Premier Community Bankshares for about $200.7 million to add more deposits in Virginia and the Washington, metropolitan area. [read post]
10 Nov 2015, 2:53 am by Walter Olson
“It’s infinitely better there,” says Vernon Hill, who headed for the U.K. after a career in the community bank sector in the United States. [read post]
11 Mar 2011, 4:35 am by Federal and Extradition Defense
The renewed offensive by the US tax authorities has alarmed the Swiss banking community, sparking fears of a second assault on banking secrecy and rumours regarding which banks may be next to face the music. [read post]
29 Mar 2011, 6:26 am by David J. Byrne
Unfortunately for community associations, if the banks give in to the government’s demands, these community associations will only be further burdened by homes and units that are typically behind or not paying assessments and/or maintenance fees at all. [read post]
5 Jun 2011, 5:49 pm by Adam Levitin
The United States currently has three consumer banking systems. [read post]
31 Oct 2022, 7:02 am by Ronald Mann
Specifically, for a citizen who owns numerous foreign bank accounts, whether the failure to file an FBAR (the federal form that describes the foreign bank accounts of a United States citizen) is a single violation of the Bank Secrecy Act (failure to file a single form) or numerous Bank Secrecy Act violations (failure to report numerous accounts). [read post]
14 Oct 2014, 8:58 pm by Sabrina I. Pacifici
News release: “The heads of the Treasuries and leading financial regulatory bodies in the United States and United Kingdom today participated in an exercise designed to further the understanding, communication, and cooperation between U.S. and U.K. authorities in the event of the failure and resolution of a global systemically important bank, or G-SIB. [read post]
10 Mar 2023, 4:30 pm by Harbir Deol
What should we communicate to our customers, employees, investors, and shareholders? [read post]