Search for: "UNITED COMMUNITY BANK"
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10 Jun 2020, 9:00 am
New Article: Mehrsa Baradaran, Banking on Democracy, Wash. [read post]
6 Jun 2023, 3:36 pm
Understanding California’s Community Property Law California is one of the few states in the United States that follows the community property law. [read post]
29 Mar 2015, 7:56 am
Have you registered it as a trademark in the United States? [read post]
1 Sep 2010, 2:18 am
Or to put it a different way, one out of every ten banks in the United States is a problem institution. [read post]
25 May 2023, 6:05 am
And some countries have few, if any, official correspondent banking links to the United States, making it difficult or impossible to transfer money there. [read post]
17 Aug 2021, 8:45 pm
The ECB and the SEC will communicate and exchange information on the security-based swap activities that ECB-supervised entities conduct in the United States. [read post]
9 Aug 2023, 9:01 pm
In addition, because US regulators made significant deviations in the Capital Proposal from the Endgame Standard, the Capital Proposal would effectively impose higher costs on banking organizations based, or operating, in the United States. [read post]
26 Oct 2009, 7:59 am
” They smashed through the century mark, closing seven banks over the weekend: First DuPage Bank, Westmont, IL Riverview Community Bank, Otsego, MN Bank of Elmwood, Racine, WI Hillcrest Bank Florida, Naples, FL Flagship National Bank, Bradenton, FL American United Bank, Lawrenceville, GA Partners Bank, Naples, FL This rate of closure is bad, but not the worst. [read post]
4 Aug 2011, 7:59 am
In addition to the fraudulent bonds provided to First Southern Bank, a bank that was forced into FDIC receivership upon learning of the status of the bonds, the following financial institutions provided loans to Kevin Lewis which were collateralized, in whole or in part, by fraudulent bonds: Centennial Bank, Citizens, Liberty Bank, First Community, Allied, Simmons, and Regions Bank. [read post]
4 Aug 2011, 7:59 am
In addition to the fraudulent bonds provided to First Southern Bank, a bank that was forced into FDIC receivership upon learning of the status of the bonds, the following financial institutions provided loans to Kevin Lewis which were collateralized, in whole or in part, by fraudulent bonds: Centennial Bank, Citizens, Liberty Bank, First Community, Allied, Simmons, and Regions Bank. [read post]
2 Jun 2011, 1:00 pm
The requested State may respond to the request by any such expedited means of communication. [read post]
21 Apr 2009, 12:15 am
Other authority — exists in a person who can exercise comparable power over an account by direct communication to the bank or other person with whom the account is maintained, either orally or by some other means. [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]
9 May 2014, 10:10 am
National Australia Bank Ltd., 130 S. [read post]
4 Jan 2008, 12:06 pm
Louisiana (07-343); Plains Commerce Bank v. [read post]
10 Apr 2024, 9:01 pm
The provision would exclude senior executives of community banks with $10 billion or less in total assets and their parent holding companies. [read post]
17 Oct 2023, 2:58 am
The resolution of systemically important banks more broadly, drawing on the recent bank failure episodes in the United States. [read post]
26 Jul 2021, 12:38 pm
Ben & Jerry's Ice Cream, a division of Unilever, recently announced that it would no longer sell ice cream in Israel's West Bank settlements. [read post]
11 Apr 2011, 1:00 pm
Bulgaria International Extradition Treaty with the United States September 19, 2007, Date-Signed May 21, 2009, Date-In-Force Message from the President of the United States January 22, 2008. [read post]
23 Apr 2009, 2:52 am
According to the Information, in approximately late 2002 to May, 2008, Jenkins devised a scheme to defraud Longleaf Community Bank, Wachovia Bank, New Century Bank, and Read More... [read post]
