Search for: "First Federal Community Bank"
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12 Jan 2014, 11:48 pm
Background Integrity Bank of Alpharetta, Georgia was one of the first banks in Georgia to fail as part of the current bank failure wave when it was closed on August 28, 2008. [read post]
26 Aug 2020, 10:23 am
FinCEN Statement on Enforcement of the Bank Secrecy Act. [read post]
3 Nov 2009, 7:22 am
The first applies to 28 large, complex banking organizations ("LCBOs"), and the second applies to all other banking organizations. [read post]
18 May 2020, 9:16 pm
These first came to my mind. [read post]
9 Mar 2021, 9:25 am
The post FDEP’s Assumption of the Federal Clean Water Act Section 404 Program: What It Means for Florida’s Regulated Community appeared first on Jimerson Birr. [read post]
9 Mar 2021, 9:25 am
The post FDEP’s Assumption of the Federal Clean Water Act Section 404 Program: What It Means for Florida’s Regulated Community appeared first on Jimerson Birr. [read post]
9 Mar 2021, 9:25 am
The post FDEP’s Assumption of the Federal Clean Water Act Section 404 Program: What It Means for Florida’s Regulated Community appeared first on Jimerson Birr. [read post]
1 Nov 2016, 4:32 pm
District Court for the Northern District of Georgia rejected the Federal Deposit Insurance Corporation’s (FDIC) argument that former directors and officers of The Buckhead Community Bank were personally liable for the approval of the majority of loans at issue in the case. [read post]
3 Apr 2009, 5:48 am
It’s possible — on Thursday he became the first American recipient of criminal charges filed in the wide-ranging tax-evasion inquiry involving the Swiss bank. [read post]
6 Feb 2017, 9:51 am
The lawsuit was brought in 2014 by Winsouth Credit Union and First National Community bank and alleged that Mapco failed to adequately protect consumer financial information at its retail locations. [read post]
6 Feb 2017, 9:51 am
The lawsuit was brought in 2014 by Winsouth Credit Union and First National Community bank and alleged that Mapco failed to adequately protect consumer financial information at its retail locations. [read post]
20 Dec 2006, 10:16 pm
Battling to avoid becoming the first bank to fail in more than two years, a community bank in Commerce, Ga., has sold branches and quit the mortgage business. [read post]
7 Sep 2016, 9:58 am
It is important to make such a review a regular practice as information relating to a defendant’s community contacts, pager and telephone numbers, bank information, asset information, criminal history, etc. are all revealed within this report. [read post]
26 May 2016, 9:19 pm
CLS Bank Int'l. [read post]
10 Aug 2009, 1:30 pm
The Federal First-Time Homebuyer Credit is available to first-time homebuyers who purchase a home between January 1, 2009 and November 30, 2009. [read post]
28 Sep 2015, 9:29 am
Corporation (First National Bank or FNB) and Lyft, Inc. [read post]
10 Mar 2022, 7:53 am
” Such other agencies include the CFPB, FTC, Federal Reserve Board, FDIC, and OCC. [read post]
20 Dec 2011, 5:32 am
First State Bank of Roscoe, the court ultimately sent the case back for a new examination of a claim for intentional infliction of emotional distress. [read post]
24 Jul 2013, 6:24 am
While the Final Rule consolidates and largely adopts unchanged the three proposals issued by the federal banking agencies (the “agencies”) last June, the rule contains several significant burden-reducing modifications adopted in response to comments from community banking organizations. [read post]
26 Apr 2023, 7:54 am
Crenshaw also urged the SEC and FINRA to adopt comprehensive rules for options and other complex products.Congress has proposed legislation on numerous topics related to this year’s bank failures, including on clawbacks of bank executives’ pay and regarding rollbacks of some provisions enacted several years ago that eased Dodd-Frank Act requirements for community banks.A Legal Sidebar issued by the Congressional Research Service recommended that… [read post]
