Search for: "Community State Bank"
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30 May 2024, 7:55 am
Leveraging state green bank financing programs that can allocate dedicated funds toward equitable mobility projects. [read post]
20 Feb 2015, 7:44 am
First Nat’l Bank of Atlanta, 751 F.2d 1193, 1203 (11th Cir.1985). [read post]
24 Feb 2012, 11:15 am
As State Comptroller, DiNapoli is custodian of $10.5 billion in abandoned property or inactive accounts turned over to the state by banks, insurance companies, utilities, investment companies and many other businesses as required by state law. [read post]
4 Oct 2017, 9:00 am
For example, when an agent tries to open a bank account and the principal is not a customer, or when the agent seeks a product or service that the person does not offer. [read post]
4 Feb 2015, 5:30 am
“Identifying fraud puts dollars back into the State Insurance Fund and supports our efforts to keep premiums as low as possible. [read post]
27 Jan 2023, 5:55 am
The text started with seven paragraphs specific to the ocean, which included financing for ocean-climate action, and encouraged multilateral development banks to do the same. [read post]
11 Jan 2021, 1:31 pm
Penn State Law Research Paper No. 06-2020). [read post]
18 Feb 2014, 4:06 am
Her practice includes both residential and commercial real state closings and representing all parties that may be involved in a community association, from developers, lenders, associations, to home owners and even the mediation of community association related cases. [read post]
18 Feb 2014, 4:06 am
Her practice includes both residential and commercial real state closings and representing all parties that may be involved in a community association, from developers, lenders, associations, to home owners and even the mediation of community association related cases. [read post]
21 Sep 2004, 11:36 pm
The association must find some asset, whether it be a bank account, car, or the person's wages to execute on. [read post]
9 Oct 2014, 5:00 am
The conference brings together researchers and practitioners interested in economic policy and development in low- and moderate-income communities. [read post]
29 Jun 2014, 7:20 pm
Three simulated case studies analyzed the effects of key sector policies to determine the benefits realized in the United States, China, the European Union, India, Mexico, and Brazil. [read post]
12 Dec 2018, 12:18 pm
Indeed, the Senate report that accompanied the passage of the bank fraud statute stated that “even if the conduct constituting the offense occurs outside the United States, once the offender is present within the country, he may nonetheless be subject to federal prosecution. [read post]
12 Aug 2011, 5:36 am
Austin National Bank, 427 S.W.2d 906 (Tex. [read post]
18 Nov 2020, 12:51 pm
Perhaps most promising is a proposal to amend the Bank Secrecy Act to create a money-laundering whistleblower program modeled after the highly successful SEC program. [read post]
17 Mar 2010, 5:01 am
It is Cede that appears on the list of record owners and has voting rights under state law. [read post]
4 Feb 2014, 4:44 pm
This study provides a brief critical inventory of the emerging communities of sovereign wealth funds. [read post]
29 May 2021, 7:05 pm
Under the new initiative, New York State Homes and Community Renewal will allocate up to $25 million in state subsidies through an application process open to land banks that are active in upstate cities and are working in partnership with small, local developers. [read post]
3 May 2020, 7:00 am
The last tragedy that galvanized the international community toward greater cooperation on a scale comparable to what is needed now was World War II, which resulted in the creation of the United Nations, the World Bank and the International Monetary Fund. [read post]
19 Feb 2014, 4:05 pm
This adds a fourth question, which is to ask whether, even if the measure in question is not particularly intrusive, did it nevertheless fail to strike a fair balance has been struck between the rights of the individual and the interests of the community? [read post]
