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4 Dec 2008, 12:15 am
Please help us with our Holiday Food Drive by donating food or money to United Food Bank. [read post]
9 Jul 2012, 9:29 am by McNabb Associates, P.C.
Preece filed the statement to support his request for court permission to search Trevino’s property in Balch Springs, Texas, a Dallas suburb, where he said investigators were likely to find horse ownership records, bank statements and cellular phones used to communicate with Los Zetas. [read post]
11 Aug 2020, 8:55 pm by Albert Weatherill (UK)
On 10 August 2020, the Bank of England updated its webpage on ISO 20022 by adding text below the heading ‘Our timelines and approach’. [read post]
22 Dec 2010, 7:47 pm by Kevin Funnell
" As proof of how great things will be, he points to our cousins to the north. [read post]
12 Dec 2019, 7:05 am by Dan Harris
This means that you can NEVER trust an email communication from a Chinese company. [read post]
1 Jul 2015, 11:07 am by Barbara S. Mishkin
In their article, the community group officials state that “[p]utting a spotlight on banks’ business lending practices can help diminish redlining and prod them to market to a relatively untapped business sector. [read post]
6 Apr 2011, 10:54 am
Considering all of these benefits for community associations, our attorneys who focus on working with South Florida condominium associations and HOAs work with our clients to help them to respond to and monitor bank foreclosure cases. [read post]
4 Jan 2012, 8:07 am
Lew and Gabe will be rounding this up to $600, to be distributed equally between the following food banks: • Tarrytown Community Opportunity Center Food Pantry • Dutchess County Community Action Partnership: Beacon Food Pantry • Center for Food Action (Hackensack) • Daily Bread Food Pantry (Danbury) Let's all make an ongoing effort to donate food and other necessities to a food banks serving our local communities! [read post]
25 Jan 2010, 2:01 am by Kevin LaCroix
The Journal’s photo essay about the bank’s failure, here, reflects the community and many of the individuals hit by the bank’s closure. [read post]
4 Feb 2019, 9:02 am by Joe Bamford (UK)
In PS19/3 the FCA confirms the following changes to the Handbook following its earlier consultation (Consultation Paper 18/21: General standards and communication rules for the payment services and e-money sectors, our blog is here). [read post]
12 Sep 2010, 7:38 pm by Kevin Funnell
Long-time community banking attorney Jeff Gerrish wrote a recent article for the ABA Banking Journal online that discusses a fact of life for most banks: when bank examiners walk in the door at the start of an examination they already know what the examination results are going to be, and the examination process itself amounts to an exercise in amassing support for a predetermined conclusion. [read post]
29 Nov 2011, 11:22 am by Lovechilde
In 2008, we discovered bankers and speculators had been gambling with our most valuable asset, our homes—betting against us and destroying trillions of dollars of our wealth. [read post]
6 Sep 2018, 6:39 am
In our latest paper, we provide new arguments that blockchain technology has the clear potential to solve many of the current problems. [read post]
10 May 2019, 12:59 pm by MOTP
FACTUAL AND PROCEDURAL BACKGROUNDContours Community Development Corporation executed a promissory note dated September 1, 2010, in the principal amount of $544,000 (the "Note") payable to Amegy Bank. [read post]
28 Jul 2023, 10:59 am by Alyzza Austriaco
Feds Propose Higher Capital Requirements for Big Banks Federal regulators formally proposed significant changes to the rules governing how much capital larger banks must hold to cushion them from financial losses. [read post]