Search for: "UNITED COMMUNITY BANK"
Results 41 - 60
of 6,401
Sorted by Relevance
|
Sort by Date
22 Jul 2015, 6:37 am
World Bank’s announcement, while not linked directly to the new Standards, states that the Panel is intended to provide a conduit to the global community and to serve as a sounding board for advice on matters relating to diversity and inclusion. [read post]
18 Mar 2014, 8:59 am
All banks in the United States, public and private, should be treated as public-utility institutions, where they receive deposits. [read post]
24 Aug 2017, 11:34 am
Recognizing the need for further revitalization efforts in distressed communities, the Bulletin addresses how banks may establish mortgage lending programs for loans to finance the purchase, or the purchase and rehabilitation, of one-to four-unit residential properties located in certain communities when the LTV ratio at origination exceeds 100 percent. [read post]
23 Feb 2023, 8:35 am
” French banking giant Societe Generale this month also revealed in its annual report that its Americas Securities unit “has received requests for information” from the SEC “focused on compliance with record-keeping requirements in connection with business-related communications on messaging platforms that were not approved by the firm. [read post]
23 Feb 2023, 8:35 am
” French banking giant Societe Generale this month also revealed in its annual report that its Americas Securities unit “has received requests for information” from the SEC “focused on compliance with record-keeping requirements in connection with business-related communications on messaging platforms that were not approved by the firm. [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]
16 Jan 2023, 2:10 pm
Those countries caution that because “no other country — whether friend or foe of the United States — allows criminal prosecutions of foreign states,” allowing the 2nd Circuit’s decision to stand “would make the United States an extreme outlier in the international community. [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]
13 May 2015, 6:30 am
Recent United States Supreme Court decisions, such as Shelley v. [read post]
15 Mar 2021, 8:00 am
For now, though, the classification of marijuana as a Schedule I drug at the federal level hurts the cannabis industry and banks alike; “The rift between federal and state law has left banks trapped between their mission to serve the financial needs of their local communities and the threat of federal enforcement action. [read post]
18 Nov 2019, 7:54 am
If enacted into law, the SAFE Banking Act, would provide financial institutions, including insurers, a safe harbor to do business with “cannabis-related legitimate businesses” in the United States. [read post]
25 Apr 2013, 7:10 am
But Teague did not disclose any of these facts to Appalachian Community Bank. [read post]
2 Mar 2021, 9:03 pm
Senator Gillibrand also recognizes that the Postal Service is the only institution in the United States that already serves every community—making it the perfect conduit for community banking. [read post]
29 Jun 2010, 1:30 pm
There are various ways to raise the funds - bank loan, regular dues increase, and/or a special assessment. [read post]
8 Aug 2011, 4:59 pm
SOURCE Export-Import Bank of the United StatesShare | [read post]
2 Apr 2009, 9:52 am
Eliyahu Ezagui, 48, has been indicted on charges of bank fraud and conspiracy to commit bank and wire fraud for masterminding a scheme to defraud banks, mortgage lenders, and residents of the Crown Heights community in Brooklyn, New York of approximately $18 million in connection with the fraudulent mortgaging of condominium apartment units. [read post]
17 Jun 2020, 1:12 pm
Forty-seven UN human rights experts, also called Special Rapporteurs, released a statement on Tuesday, contending that the Israeli government’s plan to annex parts of the occupied Palestinian West Bank will violate international law and must be condemned by the international community. [read post]
7 Jul 2021, 3:31 pm
” Referencing her personal challenges in establishing credit as a young immigrant to the United States 30 years ago, McWilliams discussed technology’s role in creating and facilitating a more inclusive financial system through the FDIC’s multi-pronged, novel approach to tackle the issue of financial inclusion, which includes: looking at financial innovations in the private sector; taking steps, including hosting tech sprints, to identify solutions; coordinating with… [read post]
8 Dec 2020, 6:34 am
In terms of what is on the horizon, Comptroller Brian Brooks publicly stated that the digital asset community should expect “a lot of good news for crypto” in the coming weeks, including how banks may connect to blockchain-based payment networks as well as more clarity on digital assets generally. [read post]
21 May 2016, 1:09 pm
” If the banks had paid this money to the United States — which is, after all, the plaintiff in these cases — then the money would have gone into the Treasury. [read post]
