Search for: "Community State Bank"
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7 Jul 2012, 9:23 pm
It is now time for the academic community to develop judicial studies in Britain so it too can contribute to a better functioning justice system and better public debate about the judiciary. [read post]
20 Jul 2011, 12:19 pm
Department of State. [read post]
14 Jul 2010, 6:26 am
Consider the Banking (Special Provisions) Act 2008 enacted in the hurricane of the banking crisis. [read post]
28 Mar 2011, 11:42 am
Between 2001 and 2006, PHHC executed five promissory notes with Community Bank. [read post]
17 May 2019, 11:00 pm
Ohio, like a number of states has adopted RUFADAA. [read post]
8 Apr 2020, 7:42 am
Banking Calls: Lest you are tempted to give a sigh of relief that all robocalls might soon substantially abate, the FCC has invited comments by May 6 on a petition by the American Bankers Association and other financial associations asking that calls or texts placed by banks, credit unions, and other financial service providers using automated dialing systems or prerecorded or artificial voices, on matters relating to the COVID-19 pandemic, should be deemed “emergency… [read post]
11 Aug 2010, 10:13 am
Fort Meade, Florida city manager Fred Hillard stated, "if it's bank owned, we can put all the liens we want on it, but it won't get paid...with this they usually pay it. [read post]
24 Jul 2023, 10:00 pm
The Practical Guidance Journal Second Edition 2023 includes legal developments on generative AI, bank failure impacts, and the risks created by crypto assets. [read post]
29 Jul 2017, 9:56 am
Bank Nat. [read post]
22 Nov 2017, 12:54 pm
While the NAACP fought the suit, the state issued a subpoena demanding detailed records from the NAACP, including membership lists and bank records. [read post]
25 Jul 2019, 7:47 am
’s long-time mentor and a prominent figure in the Birmingham community—took over $900,000 in loans from Alamerica Bank and then immediately permitted Donald Watkins Sr. to use those funds for his personal benefit, the evidence showed. * * * [read post]
21 Apr 2021, 5:01 am
Did she report these fees for state income tax purposes? [read post]
12 Mar 2014, 7:05 am
2) You must have received the income for a minimum of 12 months with proof of receipt in the way of canceled checks, bank statements or support order payments with the state. [read post]
4 May 2009, 2:53 am
In light of their relatively small size, both Citizens Community Bank and America West Bank qualify as community banks. [read post]
30 Apr 2020, 8:22 am
Editor’s Note: The State Bar of Texas is providing this collection of important links, blog posts, and media stories to keep its members and the public informed of the latest news and resources related to the novel coronavirus outbreak and its impact on the legal community. [read post]
26 Mar 2021, 12:30 pm
states really a "local" anything? [read post]
17 Oct 2014, 5:28 am
“That creates a record of your communications. [read post]
16 Jan 2020, 6:35 am
Among other things the authorities state that the following areas should feature in firms’ planning from Q1 2020: (i) product development; (ii) reviewing infrastructure, including updating loan system capabilities; (iii) client communications and awareness; and (iv) updating documentation. [read post]
16 Jan 2020, 6:35 am
Among other things the authorities state that the following areas should feature in firms’ planning from Q1 2020: (i) product development; (ii) reviewing infrastructure, including updating loan system capabilities; (iii) client communications and awareness; and (iv) updating documentation. [read post]
24 Apr 2014, 8:24 am
United States Attorney Benjamin B. [read post]
