Search for: "First Federal Community Bank"
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6 Sep 2011, 2:44 pm
For first time, Dodd-Frank shines light on the shadow banking system. [read post]
23 May 2018, 9:15 pm
Knight compares the initiative to the Operation Choke Point episode, in which federal regulators steered banks away from dealing with various controversial but lawful lines of business, including some that were politically fraught. [read post]
10 Apr 2024, 9:01 pm
First, the FDIC needs to have the authority to recoup compensation from senior executives of large, failed banks that were “grossly mismanaged” like Silicon Valley Bank, Signature Bank and First Republic Bank. [read post]
1 May 2007, 11:32 pm
Per Judge Marcus, concurring, in Community State Bank v. [read post]
13 May 2024, 9:05 pm
Disclosure should aim to communicate regulators’ assessment and concerns to stakeholders about bank governance and operations. [read post]
7 Feb 2023, 9:21 am
It was only during her medical leave, after receiving notice of a federal charge against them by the EEOC, did the bank’s investigators begin earnestly looking into the allegations, gathering witness information, etc. [read post]
3 Jun 2009, 7:29 pm
Community bankers are worried about the potential flight of deposits from smaller banks to core banks. [read post]
15 Sep 2010, 9:50 am
“And these documents show that this so-called community bank wasn’t actually lending much to the ‘community’ that Frank and Waters were purporting to help. [read post]
14 Aug 2014, 4:02 am
In a lengthy June 9, 2014 speech (here), Federal Reserve Board Governor Daniel K. [read post]
1 Feb 2023, 12:22 pm
The of Justice and CFPB worked together to secure the settlement, which is the first redlining action either agency has brought against a non-bank lender. [read post]
17 Apr 2023, 5:37 am
The first step is showing that the communication has been accurately captured. [read post]
21 Mar 2023, 7:00 am
The Biden administration’s Justice40 Initiative, which aims to direct 40% of direct federal climate spending to “frontline communities” and require meaningful community input on federal programs, is a core part of this effort. [read post]
7 Jun 2007, 10:25 pm
Per Judge Marcus, concurring in Community State Bank v. [read post]
10 Apr 2024, 6:10 am
The post Federal Court Resources for Las Cruces Residents Facing Theft Charges appeared first on Benjamin Law Firm. [read post]
28 Sep 2022, 12:37 pm
Credit Suisse Securities (USA) LLC Deutsche Bank Securities Inc. [read post]
20 Jan 2022, 7:09 am
The post How Faking a Passport Can Get You Charged with Federal Fraud in Texas appeared first on . [read post]
29 May 2012, 9:21 am
A federal judge in California gutted the SEC’s case against the former CEO and former CFO of IndyMac Bank by granting partial summary judgment against the SEC and eliminating most of the claims. [read post]
2 Oct 2015, 8:22 am
Leal, Community Lender and Senior Vice President, First Community Bank, N.A., Harlingen, Texas Cara L. [read post]
4 Feb 2014, 8:07 am
It might make sense to build in a sort of first right of refusal for private capital. [read post]
4 Dec 2020, 12:35 pm
If passed, within two months of receiving Royal Assent, the Bill would make September 30 a statutory holiday for all federally regulated sectors such as banking and telecommunications. [read post]
