Search for: "UNITED COMMUNITY BANK"
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27 Apr 2011, 1:00 pm
It was Proclaimed by the President of the United States on July 26, 1911. [read post]
5 Oct 2011, 12:06 pm
The event, promoted as Take Back Boston, was organized by dozens of local community groups that claim big banks have a pattern of pushing “bad loans on people of color and the poor. [read post]
25 Mar 2013, 1:09 am
As now reflected on the FDIC’s website, the August 2012 settlement agreement in the Heritage Community Bank failed bank lawsuit, which can [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]
8 Oct 2020, 5:11 am
Here is the opinion in United States v. [read post]
24 Jan 2010, 9:00 pm
David Smith had operated a Ponzi scheme which reportedly involved six thousand victims from the Jamaican community and might have caused $220 million in losses. [read post]
12 Jun 2024, 12:13 pm
We recommend (at a minimum) that the following be secured: all governing documents, insurance policies, financial records (including bank account information along with signatory information), contracts, community plat, any plans/specifications for the community, and resident lists (names, addresses, phone numbers, etc.) as well as any employee records. [read post]
13 Dec 2017, 4:04 pm
In United States v. [read post]
15 Apr 2024, 10:00 pm
Bank Reporting Requirements under the Bank Secrecy Act and OFAC Sanctions Laws Review the various statutory and regulatory reporting obligations for banks under the Bank Secrecy Act and the reporting and filing requirements mandated by the Office of Foreign Assets Control of the Treasury Department. [read post]
15 Jan 2024, 8:50 am
The United States has two different systems of property law. [read post]
26 Jan 2017, 8:00 am
Phil Lieberman, a cyber security expert, said “The attacks generally come out of Eastern Europe and cannot be stopped because the United States does not have pacts with the countries where the attacks are launched. [read post]
13 Feb 2023, 1:27 pm
The Unit also serves as MLARS’ targeting unit, helping the litigating units to set investigative priorities. [read post]
13 Feb 2023, 1:27 pm
The Unit also serves as MLARS’ targeting unit, helping the litigating units to set investigative priorities. [read post]
29 Oct 2014, 6:54 am
About the Prairie Island Indian Community The Prairie Island Indian Community, a federally recognized Indian Nation, is located in southeastern Minnesota along the banks of the Mississippi River, approximately 30 miles from the Twin Cities of Minneapolis and St. [read post]
14 Aug 2019, 11:56 am
Yan Wang, Power of discourse in free trade agreement negotiation International Law and Practice: Symposium on the World Bank Environmental and Social Framework Giedre Jokubauskaite, The World Bank Environmental and Social Framework in a wider realm of public international law Ruth Houghton, Looking at the World Bank’s safeguard reform through the lens of deliberative democracy María Victoria Cabrera Ormaza & Franz Christian Ebert, The World… [read post]
24 Apr 2012, 7:51 pm
Last Friday, United Western Bank filed a motion for summary judgment against the OCC (as successor to the OTS), asking the federal district court to order the OCC to give the bank back to its rightful owners: the company that owned it immediately before the OTS placed it into an FDIC receivership in January of last year. [read post]
17 Feb 2018, 1:55 pm
It also points to the willingness of Chinese banks to learn from and coordinate their activities with the global banking and finance sectors. [read post]
15 Sep 2022, 11:17 am
Banks are not going to finance properties without fire insurance. [read post]
20 Jun 2008, 8:21 pm
Mitigation banks enable landowners to offset the unavoidable adverse effects of development projects to waters of the United States. [read post]
20 Sep 2012, 10:57 am
The Bank's President, Dr. [read post]
