Search for: "UNITED COMMUNITY BANK" Results 341 - 360 of 6,469
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8 Aug 2013, 6:40 pm
(collectively, “CLS”) by the United States District Court for the District of Columbia holding that certain claims of Alice’s U.S. [read post]
1 Mar 2011, 7:09 am by admin
In another significant change, FinCEN, housed within the Treasury Department, clarified that it would not consider an account to be a foreign account under the FBAR rules if it is maintained at a bank located in the United States. [read post]
7 Aug 2011, 8:12 am by admin
QUESTION: What is the individual unit owner’s liability/responsibility when the HOA takes out a bank loan? [read post]
7 Apr 2014, 3:54 am by Kevin LaCroix
In an interesting March 31, 2014 opinion (here), the Unites States Court of Appeals for the First Circuit, applying Puerto Rico law, affirmed a district court’s ruling that the D&O insurer for the failed Westernbank of Mayaguez, Puerto Rico must advance the bank’s former directors’ and officers’ expenses incurred in defending the FDIC’s suit against them in its capacity as the failed bank’s receiver. [read post]
17 Jun 2009, 12:51 pm
Wait, there are people out there who want banking lawyers? [read post]
The EBA, acknowledging that some banks have already communicated a postponement of their decisions, urges all banks to refrain from dividends distribution or share buybacks which result in a capital distribution outside the banking system, in order to maintain its robust capitalisation. [read post]
3 Dec 2014, 5:37 am by Doug Cornelius
Sources: SEC Charges HSBC’s Swiss Private Banking Unit With Providing Unregistered Services to U.S. [read post]
21 May 2008, 2:08 pm
Margaret Burns of the Single Family Program Development at the United States Department of Housing and Urban Development, Mr. [read post]
21 Feb 2014, 4:00 am by Cordell Parvin
I doubted I would have experienced the same service from a smaller community bank. [read post]
13 Apr 2012, 7:58 am by Keith Paul Bishop
  Small businesses, in particular will feel the loss of smaller community banks because these banks are a significant lending source. [read post]
12 Feb 2024, 10:00 pm by Sherica Celine
International Trade Commission regarding allegations that a domestic industry is being injured by imported goods being imported into the United States at prices that are below the value and/or cost of production of the goods. [read post]
14 Jun 2018, 5:24 am by Joe Patrice
[Vox] * United Lex and LeClairRyan's new deal has the legal technology community buzzing. [read post]
1 Feb 2019, 11:29 am by Scott R. Anderson
He officially won by an overwhelming margin, but the elections themselves were marred by violence and manipulation, leading most of the international community to reject the results. [read post]
12 May 2015, 2:43 pm by James Galvin
Inc. 06366QN86 Bank of Montreal Reverse Exchangeable Notes linked to Deere & Company 06366QN94 Bank of Montreal Reverse Exchangeable Notes linked to Moodys Corporation 06366QP27 Bank of Montreal Reverse Exchangeable Notes linked to CBS Corp. 06366QP35 Bank of Montreal Reverse Exchangeable Notes linked to Schlumberger, Ltd. 06366QP43 Bank of Montreal Reverse Exchangeable Notes linked to Amazon.com, Inc. 06366QP68 Bank of Montreal Reverse… [read post]
26 Oct 2011, 2:08 pm by James Hamilton
Jim Himes (D-Conn), increases the number of shareholders permitted to invest in a community bank from 500 to 2,000. [read post]
9 Jun 2009, 2:00 pm
    "I am very pleased to welcome China Construction Bank to the New York City business community," said Deputy Mayor Lieber. [read post]