Search for: "Community Business Bank" Results 221 - 240 of 9,626
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27 Jan 2016, 4:13 pm by Sabrina I. Pacifici
Banking: Federal Agencies’ Compliance with Section 302 of the Riegle Community Development and Regulatory Improvement Act, GAO-16-213R: Published: Jan 27, 2016. [read post]
25 Mar 2015, 7:07 am by Susan Tarley
The post 2015 General Assembly Update for Virginia Community Associations appeared first on Virginia HOA and Business Law Blog: . [read post]
28 Aug 2012, 4:25 am by Raymond Millien
For at least the past 15 years, the legal, technical and academic communities have been debating the patentability of business methods and software. [read post]
12 Jul 2011, 2:17 pm by Erik Gerding
So I tend to think of legal practice as serving the long term strategic prosperity of the business, which long term prosperity necessarily involves stability and the addition of value for sharehoders and the communities in which they operate. [read post]
23 Jun 2020, 6:57 am by Jonas Robison
The ANPR states that “[the OCC] is interested in making sure it is aware of and understands the evolution of financial services, so it ensures the federal banking system continues to serve consumers, businesses, and communities effectively[, and] is reviewing its regulations on bank digital activities to ensure that its regulations continue to evolve with developments in the industry. [read post]
12 Jul 2023, 6:18 pm by Blair & Kim, PLLC
The appeals court first considered the deposits and expenditures from the business’s bank account. [read post]
5 Mar 2014, 8:05 am by Tina Shin
” The respondents to the Mercatus Center’s survey skewed towards banks that serve rural and small metropolitan areas, highlighting the disproportionate effect Dodd-Frank may have on small banks serving small communities, small businesses, and borrowers with unique needs. [read post]
11 Apr 2009, 9:08 am
What if we had had a huge, efficiently run, network of bank outlets that engaged in the business of, well, banking? [read post]
6 Dec 2021, 8:07 am by Jeremy T. Rosenblum
Because of uncertainties about the facts and circumstances of the underlying conduct, consent orders cannot clearly communicate the Bureau’s regulatory expectations to industry. [read post]
5 Jun 2010, 10:41 am by Bob Lawless
As detailed in the Santa Rosa Press Democrat, a small-business owner and bootmaker, Michael Carnacchi, is opposing U.S. [read post]
18 Sep 2019, 8:53 am by Adam Levitin
FDIC and OCC filed an amicus brief in the district court in an obscure small business bankruptcy case to which a bank was not even a party in order to defend the validity of a 120.86% loan that was made by a tiny community bank in Wisconsin (with its own history of consumer protection compliance issues) and then transferred to a predatory small business lending outfit. [read post]
4 Jan 2009, 7:41 pm
Some weaker banks could have returned to viability with help, and many are community banks that lend to small businesses, he said. [read post]
15 Mar 2021, 8:00 am by Race to the Bottom
The SAFE Banking Act would prohibit federal banking regulators from commencing enforcement actions or any adverse actions on a bank or credit union solely because that bank or credit union does business with a cannabis-related business. [read post]
21 Jun 2016, 9:00 am by Howard Iwrey
He also says that it might make sense to limit or ban certain methods of communication altogether, pointing out that communicating through LinkedIn messages or online chat rooms are very hard to monitor and that people tend to be less careful on social media than they are in more traditional forms of business communications. [read post]
2 Mar 2015, 9:41 am by Matthew L.M. Fletcher
It is responsible to lead all aspects of the Indian Country projects and initiatives and to plan and prioritize objectives and initiatives making recommendations and decisions regarding the Bank’s work in this area.The successful candidate will have a minimum of 10 years of demonstrated, progressive, and relevant leadership experience in a complex business environment, as evidenced by an established record of achievement. [read post]
15 Sep 2023, 7:00 am by Mike Habib, EA
Some common reasons for an IRS bank levy include: a) Unpaid Taxes: Failure to pay taxes, whether individual or business, is the primary reason for an IRS bank levy. [read post]
  A St Louis 7-Eleven owner, Mike Foster, says the fee is his third highest business expense. [read post]
17 May 2010, 10:11 am by LindaMBeale
Busy day today, so just a note to point out an interesting blog posting at Money.co.uk on Swiss banks and the impact of banking secrecy on tax evasion. [read post]