Search for: "UNITED COMMUNITY BANK"
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14 Mar 2008, 2:06 pm
Updated:The private equity firm Providence Equity Partners reached a settlement Friday with Wachovia, one of the banks financing its purchase of Clear Channel Communication’s television unit, helping clear the way for the radio broadcaster’s larger sale to two other buyout firms. [read post]
29 Aug 2023, 3:00 am
Dodd-Frank Enhanced Prudential Standards Roadmap Review the Dodd-Frank Act enhanced prudential standards for bank holding companies, foreign banks that operate a branch, agency, or commercial lending subsidiary in the United States, and U.S. or foreign nonbank financial companies that are designated as systemically important by the Financial Stability Oversight Council. [read post]
29 May 2012, 6:58 am
If the search reveals that a unit owner has a bank account, it will also provide the balance of the bank account. [read post]
1 Apr 2020, 7:15 am
On 31 March 2020, the United Nations Environment Programme Finance Initiative (UNEP FI) announced that a community of signatories to the Principles for Responsible Banking and UNEP FI member banks had developed a portfolio impact analysis tool for banks (the Tool) together with a guidance document. [read post]
19 Aug 2019, 2:32 pm
Today in United States v. [read post]
14 Apr 2016, 7:47 pm
Drawing on our recent staff report “Parsing the Content of Bank Supervision,” this post provides a peek behind the scenes of bank supervision, presenting a statistical linguistic analysis based on confidential communications from Fed supervisors to the banks they supervise. [read post]
21 Jan 2022, 9:03 pm
They drafted the act in response to growing concerns about predatory banking practices, which predominantly impact low-income communities. [read post]
17 Dec 2009, 3:00 am
The memo announces the American Bankers Association's "shock" that the organization of community banks had supported the House bill and the desire to present a united front and defeat financial reform in the Senate. [read post]
21 Jan 2011, 7:52 am
Cole to participating in a conspiracy to defraud Community Bank & Trust ("CB&T"). [read post]
1 Dec 2015, 9:11 am
Census Bureau (the most recent 2014 American Community Survey [ACS] and pooled 2009-13 ACS data), the Department of Homeland Security’s 2013 Yearbook of Immigration Statistics, and the World Bank's annual remittance data, this Migration Policy... [read post]
21 Oct 2021, 12:50 pm
Moreover, according to this friend Pashanty Bank, Bank Millie, Maiwand Bank, Afghan United Bank, and Ghazanfar Bank are the banks which will close their operations in their branches in Kabul. [read post]
1 Dec 2014, 7:25 am
The indictment alleges that Davis, while the president of Premier Community Bank of the Emerald Coast, devised a scheme to defraud and fraudulently obtain money and property from Premier Community Bank, Bank of America, and Beach Community Bank, all of which were federally insured. [read post]
16 Sep 2011, 4:46 pm
WASHINGTON — The Office of the Comptroller of the Currency encourages national banks and federal savings associations to work with customers affected by floods in the northeast United States. [read post]
21 Aug 2012, 10:21 am
In a split published decision, United States v. [read post]
18 Aug 2011, 8:59 am
The three federal banking agency members of the Federal Financial Institutions Examination Council (FFIEC)1 —the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency—announced today the availability of data on small business, small farm, and community development lending reported by certain commercial banks and savings associations, pursuant to the Community… [read post]
26 Jun 2023, 9:01 pm
Sixty years ago, the Supreme Court handed down its decision in United States v. [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]
9 Jul 2009, 6:04 am
A Stark & Stark Community Association Group client recently defeated both the related municipality and unit's mortgagee and put an affordable housing unit into rent receivership. [read post]
6 Jul 2012, 11:48 am
The case arose when unknown hackers were able to make large electronic transfers over the course of seven days from Patco Construction’s accounts at Ocean Bank, a southern Maine community bank owned by People’s United Bank. [read post]
12 Jan 2015, 1:28 pm
“Bank fraud is a critical problem throughout the United States, but it has hit Georgia especially hard,” said United States Attorney Sally Quillian Yates. [read post]
