Search for: "OUR COMMUNITY BANK"
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8 Mar 2024, 10:26 am
Our administration maintains a firm opposition to settlement expansion. [read post]
27 Mar 2024, 9:01 pm
Our key takeaways are below. [read post]
9 Feb 2011, 7:38 am
Our community association lawyers are working closely with South Florida condominium and homeowners associations to help them understand and assess their options in making counteroffers in short-sale transactions. [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]
5 Nov 2018, 3:40 am
On 25 October 2018, the PRA and the Bank of England published a number of communications regarding Brexit (our blog is here). [read post]
19 Aug 2011, 9:42 am
" Jim Lee, Special Agent in Charge, IRS-Criminal Investigation, stated, "IRS stands ready to partner with all law enforcement agencies to pursue individuals who commit bank fraud which can negatively impact our community and economy. [read post]
19 Aug 2011, 9:42 am
" Jim Lee, Special Agent in Charge, IRS-Criminal Investigation, stated, "IRS stands ready to partner with all law enforcement agencies to pursue individuals who commit bank fraud which can negatively impact our community and economy. [read post]
8 Nov 2009, 7:17 pm
Back then, different parts of the world were experiencing various forms of chaos - bank failures, economic depression, the rise of authoritarian ideologies like fascism, militarism and communism. [read post]
6 Sep 2017, 3:00 am
David Barcelou and his company Automated Transactions, which have sued banks charging patent infringement over their use of Internet-connected automated teller machine technologies, in December filed a defamation suit in New Hampshire state court against the American Bankers Association, Crain’s Communications, and a variety of banks and other defendants. [read post]
4 May 2007, 7:18 am
Service providers who come up with the most affordable outsourced compliance management solutions for community banks should have a growing market. [read post]
4 Aug 2011, 7:59 am
In addition to the fraudulent bonds provided to First Southern Bank, a bank that was forced into FDIC receivership upon learning of the status of the bonds, the following financial institutions provided loans to Kevin Lewis which were collateralized, in whole or in part, by fraudulent bonds: Centennial Bank, Citizens, Liberty Bank, First Community, Allied, Simmons, and Regions Bank. [read post]
4 Aug 2011, 7:59 am
In addition to the fraudulent bonds provided to First Southern Bank, a bank that was forced into FDIC receivership upon learning of the status of the bonds, the following financial institutions provided loans to Kevin Lewis which were collateralized, in whole or in part, by fraudulent bonds: Centennial Bank, Citizens, Liberty Bank, First Community, Allied, Simmons, and Regions Bank. [read post]
14 Dec 2021, 11:37 am
The notification requirement does not apply to scheduled maintenance, testing or software updates previously communicated to a banking organization, suggesting that providers should provide notice if the maintenance, testing or software update would take at least four hours. [read post]
3 Feb 2010, 7:15 pm
The story shows that in many cases, the community banks that are being closed down are, in fact, "community" banks, relatively smaller institutions that are performing vital work for their local communities. [read post]
22 Aug 2013, 7:04 am
Bishop, 70, Mount Vernon, Washington, former Chairman and CEO of Summit Bank, a Skagit County community bank, pleaded guilty in U.S. [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]
19 Mar 2010, 8:04 pm
There are so many foreclosures being processed through several channels of communication that information, such as addresses, gets "garbled" along the way. [read post]
14 Mar 2010, 7:30 pm
Our desire to push a proposal to permit community banks to use a 10-year amortization schedule for commercial real estate losses overrode our desire last Thursday evening to post the latest example of Bank of America's mistaken seizing of the wrong house in a foreclosure-mad world and confiscating the homeowner's pet parrot, "Luke. [read post]
2 Nov 2009, 7:14 pm
Most of these failed banks will be community banks, the "too small to save" banks, as they have been thus far. [read post]
19 Oct 2023, 9:05 pm
Thus far, however, little has been written about the gamification of banking – the topic of our recent article.[3] Our article analyzes relevant examples, posits a novel taxonomy of bank and fintech products and services that rely on features of gamification, predicts three waves of gamification in banking, and highlights potential benefits and risks of this development. [read post]
