Search for: "COMMUNITY STATE BANK"
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28 Jul 2023, 10:59 am
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]
19 Feb 2021, 4:32 am
It also states that most banks should be working toward resolving replacement rate issues while communicating with affected customers and third parties, as applicable. [read post]
26 May 2011, 10:41 am
United States [Cornell LII backgrounder] that under a federal witness tampering statute [18 USC § 1512(a)(1)(C) text] the government must show there was a reasonable likelihood the witness would communicate relevant information to federal officers. [read post]
17 Sep 2009, 2:34 pm
No one wants to see financial abuse of the elderly, certainly not the mainstream responsible banking community. [read post]
14 Jun 2010, 10:00 pm
In the alternative – if that analysis was wrong – the judge found that the decision to make and affirm the Order must be part of a process of determination of the bank’s civil rights of the kind analysed by Lord Clyde in R (Alconbury) Ltd v Secretary of State for the Environment [2003] 2 AC 295 in paragraphs 145 to 160. [read post]
5 Jan 2022, 7:22 am
Open banking is already being used in several countries around the world, however, it is yet to be adopted in the United States. [read post]
21 Jan 2016, 11:29 am
This can be accomplished in numerous ways – adding separate property cash to a community bank account; transferring title of a separate property piece of real estate to both spouses, etc. [read post]
19 Aug 2011, 9:42 am
" Jim Lee, Special Agent in Charge, IRS-Criminal Investigation, stated, "IRS stands ready to partner with all law enforcement agencies to pursue individuals who commit bank fraud which can negatively impact our community and economy. [read post]
19 Aug 2011, 9:42 am
" Jim Lee, Special Agent in Charge, IRS-Criminal Investigation, stated, "IRS stands ready to partner with all law enforcement agencies to pursue individuals who commit bank fraud which can negatively impact our community and economy. [read post]
2 Aug 2021, 2:06 pm
For instance, a separate property bank account may earn interest. [read post]
2 Aug 2021, 2:06 pm
For instance, a separate property bank account may earn interest. [read post]
9 Aug 2012, 12:03 am
As discussed here, in March 2012, the FDIC filed an action in the Middle District of Florida in the agency’s capacity as receiver of the failed Florida Community Bank of Immokalee, Florida, against the failed bank’s former CEO and six of the failed bank’s former directors. [read post]
30 Jun 2015, 9:17 pm
“Our community and economy depend on the integrity of our financial institutions and the officers charged with ensuring their safety and soundness,” stated Acting U.S. [read post]
3 Oct 2022, 6:28 am
For the topic of state holidays, one helpful result in this category is Lexis's Banking Law – Bank Activities: Legal & Bank Holidays chart (last updated May 2020). [read post]
29 Oct 2018, 3:09 pm
In her statement, Superintendent Vullo emphasizes that the DFS “ardently concurs” with the CSBS that the NBA does not provide the OCC with authority to issue a fintech charter, and she criticizes the OCC’s Fintech Charter Decision as “threatening state sovereignty, community banking, and strong state consumer protection laws, including New York’s usury laws. [read post]
2 Jul 2014, 3:00 pm
Oak leaf cluster to Denmark where a smaller country with an (apparently) tougher problem seemed to be able to deploy a tradition of collective effort and cut through problems that prove insoluble elsewhere (or wait a minute--maybe I just said that Denmark did better even than France).On the "collective action: continuum, perhaps the extreme opposite may be the United States, where the possibility of solving the problem within the banking community seems never to… [read post]
23 Nov 2008, 10:00 pm
On November 21, 2008, the FDIC announced (here) that state bank regulators had closed The Community Bank of Loganville, Georgia and that the FDIC has been named as a receiver. [read post]
21 Aug 2014, 8:17 am
Maryland’s share of the $17 billion Bank of America settlement includes $75 million in compensation for state and local governments and their pension plans — and that’s not counting the bank’s agreement to provide consumer relief via such things as mortgage forgiveness, community reinvestment and affordable rental housing. [read post]
12 Oct 2009, 5:06 pm
In a surprising reversal, Bank of America has reportedly agreed to waive attorney-client privilege and give federal and state investigators access to its communications with in-house and outside lawyers who advised on the bank's acquisition of Merrill Lynch. [read post]
29 Jan 2021, 8:50 pm
If banks are considering new closures or advancing those previously announced during lockdown, the FCA expects them to: Communicate with customers in a way that is clear, fair and not misleading to inform them of the closure proposals. [read post]
