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16 Jan 2023, 2:10 pm
Allowing the bank’s conduct to go unpunished, the government warns, “would jeopardize our national security by permitting corporations that are merely 50.1% owned by a foreign government to engage in rampant criminal conduct affecting U.S. citizens, while facing no criminal consequences. [read post]
1 Nov 2013, 4:05 am
National Security Agency's communications intercepts included internal communications at the Vatican and phone calls at the Domus Sanctae Marthae where cardinals lived during the Papal conclave that selected Pope Francis. [read post]
11 Dec 2011, 11:12 am
The IRS is also alerting the “dual national” community that it will look at not imposing penalties based upon “reasonable cause”. [read post]
17 Nov 2011, 7:38 am
I have heard scary predictions in private communications, and I have read the predictions in national publications. [read post]
29 Oct 2018, 3:09 pm
Under the plain language of the NBA, the OCC has authority to issue charters to entities that conduct the “business of banking” as well as to specific types of institutions for which Congress has expressly granted the OCC authority, such as national trust banks and banker’s banks. [read post]
9 Jul 2023, 9:01 pm
The scope would include not only the largest banks, but also regional banks, community banks and the branches and agencies of foreign banks.2 The new corporate governance provisions would apply to all depository institutions and their holding companies with total consolidated assets above $10 billion. [read post]
2 May 2017, 8:41 am
As an alternative or compliment to traditional bank financing, Community First Fund provides multiple financing options up to $750,000 for startups and small businesses. [read post]
2 Dec 2013, 8:02 am
But, with the help of Association Reserves, Inc., Assurant, Kevin Davis Insurance and Pacific Premier HOA and Property Banking, one on-site manager and one portfolio manager will be recognized as the 2014 Manager of the Year with live online recognition at the 2014 CAI National Conference and Exhibition, and will receive $5000. [read post]
5 Nov 2009, 7:25 pm
One of those tidbits was the fact that earlier last Friday, Tim Geithner, who had flown to Chicgo, announced that the FBOP's community banking arm, Park National Bank Initiatives, had been awarded $50 million in tax credits. [read post]
18 Feb 2022, 6:05 am
Guide Extract Since its creation, Information and Communication Technology has evolved to become the backbone of modern business, critical services and infrastructure, social networks, and the global economy as a whole. [read post]
10 Sep 2012, 7:06 pm
Banks. [read post]
26 Oct 2009, 7:59 am
” They smashed through the century mark, closing seven banks over the weekend: First DuPage Bank, Westmont, IL Riverview Community Bank, Otsego, MN Bank of Elmwood, Racine, WI Hillcrest Bank Florida, Naples, FL Flagship National Bank, Bradenton, FL American United Bank, Lawrenceville, GA Partners Bank, Naples, FL This rate of closure is bad, but not the worst. [read post]
13 Apr 2012, 7:58 am
Another study by the National Federation of Independent Business (NFIB) concluded: Small-business owners whose primary institution is a regional/community bank were more successful obtaining a new line than those whose primary institution is a large bank. [read post]
21 Dec 2012, 3:36 pm
Additionally, the alert calls on banks to share information with other banks, third-party service providers, and the government, and to be prepared to communicate with their customers in a “timely and accurate” manner in the event of an attack. [read post]
6 May 2021, 6:00 am
Central banks are taking note. [read post]
24 Mar 2010, 7:41 am
Kathleen Guy, a partner in our Commercial Real Estate and Banking Group provided answers to legal questions regarding SBA loans at a seminar/webinar presented by the Small Business Partners, Inc. and National Association of Development Companies titled “SBA 504 Loans — An Important Economic Development Tool for Community Lenders” on March 12, 2010. [read post]
21 Mar 2017, 3:59 pm
In particular, the agencies’ review focused on the effect of regulations on smaller institutions, such as community banks and savings associations. [read post]
9 Oct 2019, 8:58 am
In this communication, the EBA warns firms and national competent authorities against complacency and urges them to continue progress on contingency planning. [read post]
26 Oct 2016, 4:34 pm
Buckhead Community Bank failed on December 4, 2009. [read post]
19 May 2010, 7:40 pm
I am concerned that Congress could be the demise of community banks. [read post]
