Search for: "Community State Bank"
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9 Apr 2010, 7:55 am
The UNC Center for Community Capital studied this and found that after OCC’s preemption of state anti-predatory lending laws, national banks swooped into those states and made riskier loans than the state banks were able to make since they remained constrained by state laws. [read post]
9 Aug 2010, 9:23 am
If you have received any communication from a lender seeking to mistakenly foreclose on your home contact a Florida Foreclosure Lawyer to discuss your options. [read post]
17 Mar 2010, 7:25 pm
And Lake Oswego, Ore., a suburb of Portland with about 36,000 residents, is moving $1.2 million from a state investment pool into six community-based banks that support local businesses, community organizations and civic groups [read post]
8 Feb 2017, 10:33 am
ICBA cautions that community banks are threatened by a recent trend of enforcement actions despite community banks’ strong compliance systems for ensuring credit decisions are fairly and uniformly applied without regard to race, gender or national origin. [read post]
16 Dec 2009, 11:06 am
To help the World Bank monitor the health of coral reefs in the Caribbean, ESA led a project that generated state-of-the-art EO-based information to understand the capabilities of resistance and recovery from disturbances of coral reefs off the coast of Belize. [read post]
5 Aug 2020, 3:14 pm
Instead, lenders such as banks are using communication technology to more quickly reach clients with a tone that sounds and feels less aggressive. [read post]
24 Oct 2010, 7:32 pm
" Sielby states that the bank held regular meetings or conference calls with all three regulators, keeping them apprised of the bank's progress. [read post]
12 Jun 2008, 7:26 pm
Over his long career, McGuckin was also a member of the state bar's board of governors. [read post]
12 Apr 2017, 10:21 am
If one spouse suspects the other spouse will bilk community funds, they can deliver an affidavit in conformity with Financial Code section 1450(a) and the bank will have to comply with it. [read post]
14 Nov 2019, 12:38 pm
The SAFE Banking Act would grant the cannabis business community access to many of the financial services most companies take for granted, like electronic payment processing, employer-sponsored 401(k) accounts and small business loans. [read post]
7 Oct 2014, 10:29 am
The stated goals of the review include incorporating existing requirements, including new ones, providing greater accountability as well as a tailored approach which takes into account the country and sector context. [read post]
14 Jun 2011, 5:42 pm
The sheer number of new issues and questions raised by IRS Notice 2010–60 on the implementation of the regulatory regime under the Foreign Account Tax Compliance Act, as well as the approaches adverted to thus far in the Notice, have raised significant concerns in the international banking community as to whether many financial institutions will be able to comply with the regulations even though they are willing to do so. [read post]
9 Jul 2020, 9:57 am
As envisioned, the payments charter would replace the state-by-state money transmitter licensing approach currently used by many non-bank payment processors and FinTechs. [read post]
19 Jul 2012, 3:39 am
Eight of the 32 total lawsuits, or a quarter of all lawsuits, have involved failed Georgia banks, the highest number for any state, which is hardly surprising since Georgia has had the highest number of bank failures of any state. [read post]
12 Jul 2011, 2:17 pm
This history provides crucial elements of the initial states from which our regulatory thickets sprung, and how the financial industry has formed. [read post]
3 Sep 2019, 5:20 am
The Duke University community has access to an academic version of Fastcase. [read post]
26 Mar 2014, 4:09 pm
Plaintiff-bank opposed and claimed that punitive damages were warranted because it is in the public interest to ensure that foreign banks regulated by the State Department of Banking conduct their affairs fairly and honestly and not perpetrate frauds on the international banking community. [read post]
5 Jun 2010, 10:41 am
The National Bank Act only allows a federally chartered bank to charge the interest rate of the state where the bank is located when state law "fixes" a rate.The North Dakota statute thus has a lacuna for national banks. [read post]
20 May 2014, 3:53 pm
The highest court in the state was recently asked to determine whether a life insurance policy, purchased during the marriage, with community property funds, is separate or community property subject to division upon divorce. [read post]
27 Mar 2009, 9:01 am
California was the first state to define and adopt the community property system. [read post]
