Search for: "Community National Bank"
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30 Apr 2012, 10:06 am
After seeing YPF's fate, Spanish banks, utilities and telecoms may also look for the exits. [read post]
31 Mar 2019, 8:08 am
A cannabis business with accurate books and less cash on hand is going to better ensure all taxes are paid and communities are safer. [read post]
1 Jul 2015, 11:07 am
” In August 2014, the National Community Reinvestment Coalition issued a white paper that urged the CFPB to take an expansive approach in developing regulations to implement Section 1071. [read post]
19 Nov 2018, 7:44 am
A large proportion of the entities surveyed by the FATF stated they had received communication from their regulators on at least one of the elements of the FATF / Basel Committee guidance, and over 20 FATF members have taken concrete actions to communicate the new guidelines; domestic capacity building: the Correspondent Banking Coordination Group (CBCG) has committed to explore how solutions developed to address the reduction in correspondent banking… [read post]
19 May 2016, 8:00 am
National Reentry Week and Ex-Offenders All 50 states across the nation offered activities focused on connecting ex-convicts connect with housing, legal support, employment, and community based sources outside of prison. [read post]
31 Oct 2013, 10:12 am
Kohn, the Executive Director of the National Whistleblower Center, and an attorney for Mr. [read post]
29 Dec 2015, 10:13 am
Chhibbar sent a Bank draft spending more than triple the amount on bank charges and postage. [read post]
19 May 2009, 3:37 pm
News release: "he Office of the Comptroller of the Currency (OCC) today released a list of Community Reinvestment Act (CRA)... [read post]
22 Nov 2017, 2:54 am
So is everything else: transporting the cash, holding the money, using it, or depositing it in bank accounts. [read post]
8 Nov 2009, 7:17 pm
Mish is a veteran, nationally recognized tax attorney who has focused on providing IRS help to taxpayers for over a decade. [read post]
22 Mar 2010, 7:04 am
Last week, the AFL-CIO commenced a major new attack on the nation's largest banks and to push for a new "transaction tax" to raise money for a national jobs program. [read post]
11 Mar 2013, 8:11 am
For more information, see NOHLGA which is the nation information site for these funds. [read post]
8 Jun 2022, 5:55 am
Fifty-five years ago, Israel occupied the Gaza Strip and the West Bank, kicking off a military occupation that remains a core pillar of what many in the international human rights community are increasingly characterizing as apartheid. [read post]
2 Dec 2011, 7:48 am
The complaint alleges that he wore a green stocking cap, dark colored jacket, stone washed denim jeans, and sunglasses when he robbed Community First National bank. [read post]
2 Mar 2017, 12:55 pm
In his capacity as an Israeli officer who helped run an occupation that he hates, he dealt with a Bedouin communities in the West Bank over a long period of time. [read post]
22 Mar 2023, 12:52 pm
Plus this was a close close knit community. [read post]
14 Dec 2021, 11:37 am
The scope of banking organizations included under the ambit of each of these regulators varies, but it covers national banks, federal savings associations, and federal branches and agencies of foreign banks (OCC); insured state nonmember banks, insured state-licensed branches of foreign banks and insured state savings associations (FDIC); and U.S. bank holding companies and savings and loan holding companies, state member banks,… [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]
17 Apr 2007, 8:03 am
Wachovia Bank (05-1342), Justice Ruth Bader Ginsburg said: "Where a national bank engages in real estate lending through an operating subsidiary, the subsidiary is subject only to the same terms and conditions as those that would govern the bank itself" -- that is, federal regulation under the National Bank Act. [read post]
29 Jan 2021, 8:50 pm
Give customers clear information about how the firm can help them access alternatives during this period of national restrictions, for example supporting the use of online banking. [read post]
