Search for: "UNITED COMMUNITY BANK"
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29 Jun 2023, 12:24 pm
In jurisdictions such as the United Kingdom and Australia where open banking is already entrenched, governments have called upon banks to establish consistent messaging to consumers. [read post]
12 Nov 2008, 12:07 am
Munarriz, Rhetoric and Reality: The World Bank Development Policies, Mining Corporations, and Indigenous Communities in Latin AmericaRuth Buchanan, Writing Resistance Into International LawMichael Fakhri, Law as the Interplay of Ideas, Institutions, and Interests: Using Polyani (and Foucault) to Ask TWAIL QuestionsIbironke T. [read post]
26 Oct 2012, 7:32 am
To learn more about mobile banking and its implications for low-income and un/underbanked communities view our webinar and read our law review article. [read post]
14 Jun 2010, 10:00 pm
The lawfulness of the Order accordingly turned on the question whether the requirements imposed by it are proportionate, having regard to the risk posed to the national interests of the United Kingdom. [read post]
9 Mar 2023, 9:47 am
United States, holding that non-willful violations of the Bank Secrecy Act (BSA) should be handled per annual report, not per bank account, a ruling that saved the taxpayer in this case millions in fines. [read post]
10 Nov 2008, 7:42 am
One interesting page is the Dynamic maps of Bank Card and Mortgage Delinquencies in the United States which lets you quickly see [read post]
9 Jan 2013, 12:00 am
Name of Institution FDIC Est’d Cost of Failure Claimed Damages in Complaint Settlement Amount (Millions) (Millions) (Millions) Westsound Bank $108 … [read post]
31 May 2008, 10:17 pm
(acquired by Manulife Financial Corporation), The Walt Disney Company, TD Bank Financial Group, The Bank of New York Mellon Corporation, Hudson United Bancorp (acquired by TD Bank Financial Group), United Parcel Service, Inc., Wachovia Corporation, MetLife, Hudson City Bancorp, Eastman Kodak Company, Burlington Resources (acquired by ConocoPhillips Inc.), Providian Financial (acquired by Washington Mutual, Inc.), Penn Fed Financial (acquired by New York… [read post]
14 Nov 2019, 12:38 pm
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]
14 Jun 2011, 5:42 pm
The sheer number of new issues and questions raised by IRS Notice 2010–60 on the implementation of the regulatory regime under the Foreign Account Tax Compliance Act, as well as the approaches adverted to thus far in the Notice, have raised significant concerns in the international banking community as to whether many financial institutions will be able to comply with the regulations even though they are willing to do so. [read post]
14 Nov 2022, 6:30 am
China has several dedicated jiaotong universities, and a behemoth jiaotong bank. [read post]
12 Aug 2011, 5:20 am
Plaintiffs moved for an order compelling document production from three Chinese banks (the Bank of China, the Industrial and Commercial Bank of China, and China Merchants Bank). [read post]
27 Jan 2010, 8:56 am
On January 21, 2009, the United States Supreme Court ruled in Citizens United v. [read post]
2 Oct 2015, 10:00 am
This number will allow your business to open bank accounts and file tax returns within the United States. [read post]
17 Feb 2011, 12:21 pm
If owners fail to pay assessments or dues, liens should be recorded on their units or lots. [read post]
23 Nov 2021, 12:00 am
” In response to comments, the regulators added a clarification the notice requirement “does not apply to any scheduled maintenance, testing, or software update previously communicated to a banking organization customer. [read post]
18 Oct 2022, 11:35 am
” The letter goes on to decry the “political controversy” that led to nullification of the OCC’s True Lender Rule “along party lines,” asserting “[t]his single act will have repercussions for communities throughout the United States, including those who need credit the most. [read post]
4 Jan 2008, 11:56 pm
The implications for the west, and especially for the United States, are staggering. [read post]
20 Mar 2023, 10:19 pm
Its deep relationships within the startup community have left both immigrant and non-immigrant workers vulnerable, as they scramble to find stable ground. [read post]
15 Apr 2018, 11:29 pm
A friend sent me a letter asking me to add my voice to a call to his employer to divest some of its funds from Wells Fargo bank. [read post]
