Search for: "UNITED COMMUNITY BANK"
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29 Jul 2012, 12:06 pm
People's United Bank, involving a bank account that had been drained by multiple fraudulent transactions. [read post]
23 Nov 2016, 7:00 am
The Report, which was conducted in the United States, found that there is optimism about the partnerships that can be forged by fintech companies and regional and community banks. [read post]
8 Aug 2021, 7:01 am
While the Financial Action Task Force (FATF) has long trumpeted the creation of financial intelligence units and the exploitation of financial intelligence for counterterrorism and anti-money laundering, the international community has yet to fully grapple with the human rights and privacy impacts of financial intelligence and the AML/CTF regime. [read post]
19 Aug 2011, 9:42 am
" Jim Lee, Special Agent in Charge, IRS-Criminal Investigation, stated, "IRS stands ready to partner with all law enforcement agencies to pursue individuals who commit bank fraud which can negatively impact our community and economy. [read post]
19 Aug 2011, 9:42 am
" Jim Lee, Special Agent in Charge, IRS-Criminal Investigation, stated, "IRS stands ready to partner with all law enforcement agencies to pursue individuals who commit bank fraud which can negatively impact our community and economy. [read post]
26 May 2011, 10:41 am
United States [Cornell LII backgrounder] that under a federal witness tampering statute [18 USC § 1512(a)(1)(C) text] the government must show there was a reasonable likelihood the witness would communicate relevant information to federal officers. [read post]
24 Aug 2011, 8:33 am
Whether it’s a burst pipe in a condominium unit or shabby looking single family homes with neglected landscapes – abandoned units can affect property values in these communities and become a drain on association resources. [read post]
6 May 2015, 9:52 am
Assistant United States Attorneys J. [read post]
9 Apr 2014, 4:39 am
Calhoun County Bank, the United States District Court for the Eastern District of Virginia analyzed whether it could exercise personal jurisdiction over non-residents in a contract dispute. [read post]
5 Aug 2020, 3:14 pm
Instead, lenders such as banks are using communication technology to more quickly reach clients with a tone that sounds and feels less aggressive. [read post]
5 Oct 2016, 1:06 pm
To entice buyers to purchase condominium units in these communities, Gheiler developed a program of […] [read post]
28 Nov 2011, 8:14 am
The South Florida community association attorneys at our firm have found that it has become imperative to take a very active role in the banks' foreclosure cases in order to help ensure that any delays are kept to a minimum. [read post]
8 Mar 2024, 10:26 am
The report also highlighted the increase in violence against Palestinians in the West Bank, with 1,222 Palestinians from 19 herding communities being displaced, nine Palestinians killed in gun violence incidents by settlers and 396 Palestinians killed by Israeli security forces. [read post]
13 Aug 2009, 6:15 am
State-chartered institutions tend to be community-oriented banks that are close to their communities' small businesses and customers. [read post]
30 Jun 2021, 3:00 am
Rodeheaver, First United Bank & Trust’s president, CEO and board chair, notes her company’s biggest success was being able to stand strong and offer support to employees, customers and communities. ... [read post]
31 Jul 2019, 10:49 am
While the banks involved are not named in court papers, they were previously reported to be the Bank of Communications, China Merchants Bank and Shanghai Pudong Development Bank (SPD). [read post]
31 Jul 2019, 10:49 am
While the banks involved are not named in court papers, they were previously reported to be the Bank of Communications, China Merchants Bank and Shanghai Pudong Development Bank (SPD). [read post]
26 Sep 2012, 1:42 am
A March 2012 memo by the Jones Day law firm discussing the Heritage Community Bank case (among other things) can be found here. [read post]
3 Oct 2023, 9:05 pm
Third, some urbanists expect that, because this form of housing is relatively unknown in the United States, banks may be reluctant to lend to residents, which would mean residents would need to self-fund their baugruppen. [read post]
5 Oct 2011, 10:18 am
Among the broad topics covered are marriage and divorce, health, education, law enforcement, national security, social insurance, business, science and technology, agriculture, natural resources, energy, information and communications, banking and international statistics. [read post]
