Search for: "First Federal Community Bank"
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13 Nov 2023, 2:32 pm
On October 24, 2023, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency issued a final rule amending their regulations implementing the Community Reinvestment Act (“CRA”) (the “Final Rule”). [read post]
22 Jul 2009, 7:46 pm
First, community banks find it extremely difficult to play with the big boys in the retail banking game. [read post]
19 May 2016, 3:21 am
CLS Bank. [read post]
31 Jul 2020, 11:03 am
” While there has been limited enforcement of federal law against banks for crypto-currency related activity, earlier this year, the OCC brought its first crypto-related enforcement action, against M.Y. [read post]
12 Jan 2014, 1:18 pm
GAAP accounting rules, which for many banks could result in a permanent loss of capital.Senator Crapo, Ranking Member on the Banking Committee, said that one of the first unintended consequences of the Volcker Rule is to force community banks to divest hundreds of millions of dollars at fire sale prices and cause market disruptions in the communities they serve. [read post]
25 Aug 2010, 7:22 am
(My first draft said "decides to squeeze," but I think that's wrong: with one exception, nobody at the bank seems to have decided to do this, only debated how it could best be done.) [read post]
4 Jan 2010, 7:27 pm
An anonymous federal bank examiner warns that examiners will be "grading banks more closely. [read post]
31 Oct 2013, 10:12 am
First, when he stepped forward and turned in the evidence of the illegal accounts. [read post]
1 Feb 2012, 10:05 am
According to the news article, this wouldn't be the first time a city sues the banks. [read post]
11 Sep 2012, 2:13 pm
In Barker v Commonwealth Bank of Australia [2012] FCA 942 the Federal Court gave judgment for a former employee who was made redundant against the Bank in the sum of $317,500 . [read post]
5 Dec 2022, 6:20 am
What the Bill Would Do The bill, known as the SAFE Banking Act, would give banks and financial institutions legal permission to work with cannabis providers. [read post]
5 Dec 2022, 6:20 am
What the Bill Would Do The bill, known as the SAFE Banking Act, would give banks and financial institutions legal permission to work with cannabis providers. [read post]
23 Nov 2009, 7:38 pm
Reports of increased scrutiny of banks--particularly community banks--because of deteriorating commercial real estate values keep piling on. [read post]
16 Feb 2019, 6:22 am
First Interstate Bank (Official Tribal Government) Swinomish Indian Tribal Community v. [read post]
15 Jul 2010, 12:56 pm
That meant an out-of-state bank had to first acquire an existing in-state bank in order to operate in Iowa. [read post]
29 Nov 2023, 6:45 am
On October 24, 2023, federal financial regulatory agencies approved a sweeping update to the Community Reinvestment Act. [read post]
18 Feb 2014, 2:30 pm
“The Federal Reserve Bank of New York’s Household Debt and Credit Report provides a quarterly snapshot of household trends in borrowing and indebtedness, including data about mortgages, student loans, credit cards, auto loans and delinquencies. [read post]
14 Jun 2019, 7:05 am
Using the Patriot Act, investigators have been able to get access to the computer metadata of Americans, which means they can trace a person’s internet use, including their bank records, emails, online purchases, and other forms of internet communication. [read post]
14 Jun 2019, 7:05 am
Using the Patriot Act, investigators have been able to get access to the computer metadata of Americans, which means they can trace a person’s internet use, including their bank records, emails, online purchases, and other forms of internet communication. [read post]
FinCEN Targets Community Bank - $1.5 Million Penalty for Failure to File Suspicious Activity Reports
10 Mar 2015, 8:58 am
On February 27, 2015, the Financial Crimes Enforcement Network (“FinCEN”) announced a $1.5 million civil penalty against the First National Community Bank of Dunmore, Pennsylvania (“FNCB”), arising from FNCB’s admission that it violated the Bank Secrecy Act (“BSA”) by failing to detect and report suspicious financial transactions. [read post]
