Search for: "First Federal Community Bank"
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10 Oct 2023, 4:00 am
” by Kevin Sullivan and Clara Ence Morse (Washington Post) for MSN Wisconsin: “As Wisconsin Supreme Court Takes Up Maps Case, Impeachment Threat Looms” by Reid Epstein and Julie Bosman (New York Times) for Yahoo News The post Tuesday’s LobbyComply News Roundup appeared first on State and Federal Communications. [read post]
2 Feb 2021, 8:30 pm
Texas Bill Bids to Put a Stop to It” by Philip Jankowski for Austin American-Statesman Redistricting Indiana: “As Indiana’s Legislature Considers Redistricting This Year, Experts Look Back on the Impact of Gerrymandering” by Alexandra Kukulka (Post Tribune) for Chicago Tribune The post Wednesday’s LobbyComply News Roundup appeared first on State and Federal Communications. [read post]
21 Dec 2015, 12:25 pm
First Jersey Sec., Inc. [read post]
5 Jul 2012, 12:27 pm
Ehud Tenenbaum, aka “The Analyzer,” was quietly sentenced in New York this week to time served for a single count of bank-card fraud for his role in a sophisticated computer-hacking scheme that federal officials say scored $10 million from U.S. banks. [read post]
2 Mar 2015, 12:10 pm
Treasury Department’s Financial Crimes Enforcement Network (FinCEN) recently penalized First National Community Bank (FNCB) $1.5 million for failing to file suspicious activity reports (SARs) despite the existence of significant red flags. [read post]
15 Jul 2007, 8:11 pm
It's a move that some are calling an end run around regulators and U.S. lawmakers, who still are weighing federal regulation that would prevent retailers such as Wal-Mart from operating banks. [read post]
27 Apr 2018, 8:48 am
Arab Bank, PLC that the federal courts are not available to aliens in actions against foreign corporations. [read post]
15 Jul 2020, 12:14 pm
Our next blog post will examine the impacts of CRA reform on community banks and how banks regulated by the FDIC and FRB should proceed in preparing for future CRA examinations. [read post]
29 Mar 2023, 11:15 am
The same social networks and near-instantaneous communications that gave a $200 billion firm its community vibe, turned into concentrated deposit flight. [read post]
21 Nov 2022, 5:09 am
The IRA also includes a $27 billion national green bank program, with $7 billion allocated for states and municipalities to invest in projects that enable low-income and economically, socially, and environmentally disadvantaged communities to deploy zero-emissions technologies. [read post]
30 Dec 2016, 4:50 am
First, let's play Find the AUSA. [read post]
1 Jul 2016, 12:00 am
The post Federal Circuit Finds Internet-Based Claims Directed to an Abstract Idea Still Patent-Eligible appeared first on IP Law Alert. [read post]
16 May 2011, 2:29 am
Banking organizations may have more than one regulator — for example, a federal and state regulator, or two different federal regulators for the bank and its holding company. [read post]
5 Aug 2008, 11:34 pm
In addition to the widely-reported measures that increase FHA loan limits, provide tax-exempt financing to permit the refinancing of sub-prime mortgages, give tax breaks to first-time homebuyers, and provide federal support for Fannie Mae and Freddie Mac, the Act includes a number of provisions that will benefit California communities grappling with rising rates of foreclosure and neighborhood blight resulting from property abandonment. [read post]
3 Jun 2009, 10:07 am
Facing charges without first rate representation could lead to a situation you will regret. [read post]
8 Oct 2020, 5:11 am
Our most recent post on the Wakpamni Lake Community Corp. fraud is here. [read post]
7 Aug 2017, 11:48 am
For instance, in the 1930s Congress began targeting organized crime by making offenses such as extortion, theft, bank robbery, and the possession of firearms federal crimes if the offense involved crossing state lines or “affected interstate commerce. [read post]
25 Jan 2010, 7:33 pm
Late Friday, the Office of Thrift Supervision shut down, and placed into FDIC receivership, the first bank to fail in New Mexico since 1999. [read post]
26 May 2017, 4:24 pm
Court of Appeals for the 9th Circuit held in Bank Melli v. [read post]
1 Feb 2009, 7:16 pm
When community bankers think of the federal government, including (or perhaps, especially) the federal banking regulators, Billy Joel's "A Matter of Trust" is not the song that pops into their heads. [read post]
