Search for: "Community National Bank"
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25 Oct 2022, 11:08 am
Rhinebeck is correct that the installment contracts analyzed by DFS in the action did not contain information on the race or national origin of borrowers. [read post]
24 Aug 2011, 8:33 am
Interestingly, major national banks seem to be particularly adept at putting off foreclosure sales and even withdrawing the foreclosure action only to re-file at a later date. [read post]
26 Feb 2011, 6:53 am
FDIC, as Receiver for Neighborhood Community Bank v. [read post]
23 Aug 2017, 6:46 am
While there are some banking opportunities, less than 3 percent of the nation’s banks or credit unions serve cannabis clientele. [read post]
6 Aug 2014, 2:34 pm
The Bulletin addresses the application of consumer protection requirements and safe and sound banking practices to debt sales by OCC-supervised institutions (national banks and federal thrifts) of all sizes, including community banks. [read post]
7 Feb 2024, 9:01 pm
PROPOSED RULE Today, the OCC took an initial step toward updating that framework by issuing an NPR that seeks comment on (i) proposed amendments to the OCC’s regulations to eliminate expedited review and the use of streamlined applications currently available for certain bank mergers, and (ii) the addition of a policy statement to clarify the standards the OCC will apply in reviewing business combinations involving national banks and federal savings associations. [read post]
4 Oct 2016, 12:00 am
” In re Community Bank of N. [read post]
21 Nov 2011, 7:07 pm
Since the financial crisis began in 2008, 412 banks have failed in the nation. [read post]
15 Mar 2023, 5:14 am
“FDIC Creates a Deposit Insurance National Bank of Santa Clara to Protect Insured [read post]
24 Aug 2022, 9:03 pm
The focus was on food banks and national support networks including Trussell Trust, FareShare, and the Independent Food Aid Network (IFAN). [read post]
4 Nov 2016, 4:39 am
A journalist suggests private communications between Donald Trump and a Russian bank—but is there any there there? [read post]
3 Jun 2009, 7:29 pm
Community bankers are worried about the potential flight of deposits from smaller banks to core banks. [read post]
31 Aug 2017, 12:59 pm
OCC On August 24, the OCC issued a Proclamation that permits national banking associations, federal savings associations, and federal branches and agencies of foreign banks to close offices in the areas affected by the emergency conditions for as long as deemed necessary for bank operation or public safety. [read post]
15 Mar 2021, 8:00 am
Id.Perhaps one of the cannabis industry’s greatest hopes in being able to reach banking on a national scale lies in the Secure And Fair Enforcement Banking Act of 2019 (“SAFE Banking Act”). [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]
25 Apr 2011, 10:55 am
Sellers said the lawyers conducted a formal request for proposal process to selected national U.S. banks. [read post]
5 Jan 2022, 7:22 am
Editor’s Note: From time to time, ComplexDiscovery highlights publicly available or privately purchasable announcements, content updates, and research from cyber, data, and legal discovery providers, research organizations, and ComplexDiscovery community members. [read post]
10 Jun 2009, 11:54 am
San Jose, CA - June 9, 2009 - Bridge Capital Holdings (NASDAQ: BBNK), whose subsidiary is Bridge Bank, National Association, a full-service business bank headquartered in the Silicon Valley region of California, announced today, it has provided financing to Anacomp® Inc., to support its eDiscovery initiatives. [read post]
22 Dec 2014, 2:36 pm
Mishkin The American Bankers Association, Consumers Bankers Association, Independent Community Bankers of America, National Association of Federal Credit Unions, and Association of Military Banks of America have submitted a 59-page letter commenting on the Department of Defense’s proposed revisions to its Military Loan Act regulations. [read post]
25 May 2011, 9:36 am
Those complaints include: the bank losing documents repeatedly; lack of communication; conflicting and contradictory instructions from bank employees; receiving foreclosure notices at the same time the borrower is under consideration for a loan modification; failure to honor a loan modification the bank has already agreed to, and lack of any single employee who is familiar with a customer’s file. [read post]
