Search for: "Investors Community Bank" Results 201 - 220 of 2,588
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15 Apr 2019, 1:32 pm by ccollins
According to Law360, just a few days before the FBI seizure on March 12, the two men took $400K of investor money out of a Bank of America (BAC) account. [read post]
16 Sep 2009, 8:07 pm
UBS employees marketed the CDOs to Pursuit while they were communicating with Moody's Investors Services Inc. [read post]
3 Dec 2018, 3:53 pm by Heidi Wardle
On November 28, the European Commission published a communication setting out its third progress report (COM(2018) 766 final) in reducing non-performing loans (“NPLs“) and further risk reduction in the banking union. [read post]
25 May 2014, 1:33 pm by Stuart Kaplow
  Regency is an owner, operator, and developer of grocery anchored neighborhood and community shopping centers. [read post]
7 May 2013, 3:37 pm by James Hamilton
The groups believe that the re-proposal of a rule that includes the IAC recommendations for appropriate investor protections and that complies with the Commission’s guidelines for economic analysis is the best way to assure that any final rule adopted in this area can be speedily adopted, is legally defensible and enjoys the broad support of the issuer and investor communities. [read post]
4 Mar 2009, 10:26 pm
As a result of these actions, the complaint alleges, the defendants took control of 35,000 bank accounts, including those of the plaintiffs. [read post]
24 Aug 2010, 12:31 pm by Jeffrey Andersen
  Many investors may conclude that provisions of the Act that would create a more level playing field between large banks and community banks will have “more bark than bite” in reality. [read post]
13 Aug 2010, 3:56 pm by James Hamilton
It also permits investments of the type permitted under the paragraph of the National Bank Act enabling banks to invest in a range of low-income community development and other projects. [read post]
24 Aug 2009, 2:26 am
Of the 81 year-to-date bank failures, 68 of them have involved community banks. [read post]
10 Feb 2020, 12:59 pm by becassidy
The result was that the nation’s first programs to encourage Black homeownership led to tens of thousands of foreclosures in Black communities across the country. [read post]
11 Jan 2010, 1:03 am by Kevin LaCroix
For the overweight, for example, Taco Bell would like to communicate the optimistic message that you can lose weight by eating fast food. [read post]
27 Jul 2012, 7:57 am by Darrin Mish
Sandberg continued, “Our principal concern is that the new regulation will result in a massive outflow of funds now held at US banks and available for investment in local communities. [read post]
6 Mar 2012, 5:16 pm by James Hamilton
The Obama Administration has issued a formal Statement of Policy supporting the Jumpstart Our Business Startups (JOBS) Act, HR 3606, which would create an on ramp for companies to go public, authorize crowdfunding, reform Regulations D and A, and raise the 500-shareholder threshold for private companies and community banks. [read post]
17 Oct 2008, 4:22 pm
Finally, regulators must communicate the actions they are taking. [read post]
21 Mar 2012, 9:52 am by Mandelman
After sending inflated monthly payments off to banks, they have little left to spend each month in their communities. [read post]
18 May 2015, 12:00 pm
They are already well known and widely followed by and among the FDIC and metropolitan banks, as well as by virtually all community banks across the US. [read post]
20 Oct 2011, 8:23 am by William McGrath
" The Commission further alleged that the materials were misleading in that they "suggested that Citigroup was acting in the traditional role of an arranging bank," instead of disclosing its actual role and short position. [read post]
14 Aug 2023, 11:36 am by Silver Law Group
Investors trust people in their own community, and this is not limited to any race, religion or creed. [read post]
23 Sep 2010, 4:10 am
Communities hard-hit by foreclosures that received funds from the Neighborhood Stabilization Program to purchase homes have found themselves in stiff competition with private investors for bank-owned properties, which have hampered their ability to stabilize neighborhoods. [read post]
3 Dec 2014, 5:37 am by Doug Cornelius
HSBC  will pay $12.5 million to settle claims that its Swiss private-banking unit solicited U.S. investors without being registered. [read post]