Search for: "Community State Bank"
Results 3621 - 3640
of 13,171
Sorted by Relevance
|
Sort by Date
9 Apr 2018, 12:51 pm
IRS enters into information agreements with federal and state authorities and banks have an obligation to report large cash transactions ($10,000 or more a day) under the Bank Secrecy Act, an anti-money-laundering law. [read post]
31 Dec 2009, 6:47 am
Coupled with the reckless lending practices of the past few years and the historically depressed state of most minority-based communities, it is easier to grasp, by which, I mean, understand, what has now befallen the cities-turned-litigants. [read post]
1 Mar 2013, 7:00 am
The Times article reported that the FDIC and the CFPB are both examining the roles of big banks in online loans and it cited one of the “findings” of the Pew study, that 27% of borrowers reported that payday loans caused them to overdraft their checking accounts, to suggest that the banking community plays ball with online lenders because it “covet[s]” the overdraft fees generated by payday loans. [read post]
1 Feb 2010, 11:49 am
He proposed that the government would take $30 million dollars from the money taken from large banks and invest it in smaller community banks, which banks would in turn lend to small, local businesses. [read post]
8 Apr 2019, 2:16 pm
The year where both federal and state regulation of cybersecurity leapt to the forefront of the business community. [read post]
3 Aug 2023, 6:00 pm
Bustling WhatsApp groups discuss the informal exchange rate, which provides more pesos per dollar or euro than the official bank rate. [read post]
14 Mar 2018, 9:30 pm
I argue that the debate revealed fissures within the business community and waning support for regulations that had governed the industry for decades. [read post]
17 May 2012, 5:09 pm
Wilde presented the following preamble and resolutions, adopted by the General Assembly of the State of Georgia, viz IN THE HOUSE OF REPRESENTATIVES For as much as throughout the United States there exists many controversies growing out of the conflicting interests which have arisen among the people since the adoption of the federal constitution, out of the cases in which Congress claims the right to act under constructive or implied powers, out of the… [read post]
15 Mar 2017, 9:00 pm
In 1924 he also became a member of the National Conference of Commissioners on Uniform State Laws (NCCUSL) and was appointed to the Board of Commissioners on Uniform State Laws of the State of Pennsylvania by Governor Pinchot and served as the NCCUSL president from 1939-1942. [read post]
21 Jun 2024, 8:21 am
In this case, that heretical stance might well reject the notion of transposition of 2nd Pillar responsibilities into 1st pillar legalities and instead apply the insights and flexibility of the State duty (especially for example around UNGP Principle 3 to build both State based legality respecting public duty and align it with robust State based guidance and nudging within markets. [read post]
11 Aug 2010, 7:11 pm
NETWORK DEAL Telestone announced Monday that it had received its first local access network contract in the United States, for a wireless communications system at a Houston hospital. [read post]
30 Jan 2024, 10:30 am
Force Majeure Resource Kit Find more practice notes, templates, clauses, and checklists on force majeure law, including links to state specific clauses. [read post]
30 Jul 2024, 8:00 am
Read now » Related Content The Fair Housing Act: Prohibited Practices, Types of Claims, and Compliance Strategies Learn about the FHA, including its history, implementation, and application in different states, as well as specific types of discrimination that are frequently the basis of fair housing litigation. [read post]
26 Jun 2010, 9:23 am
Live checks have been banned/restricted in at least 6 states as too misleading. [read post]
4 Sep 2018, 7:00 am
State Department Spokesperson Heather Nauert, announcing the administration’s decision last Friday, called the UNRWA an “irredeemably flawed operation” that supports an “endlessly and exponentially expanding community of entitled beneficiaries. [read post]
23 Jul 2021, 4:00 am
Jim Jordan and Jim Banks, a privilege she has as speaker. [read post]
23 Apr 2018, 1:20 am
Congress Passes SLUSA to Block Plaintiffs’ State Court Stratagem Prior to the Reform Act, state court litigation of class actions involving nationally traded securities had been rare. [read post]
19 May 2010, 2:59 am
According to Gary Wozniak, the nonprofit's chief development officer, the organization is waiting to see the city's new agriculture zoning regulations, but it expects to use land now owned by the city, state, schools, and land banks. [read post]
30 Apr 2020, 8:45 pm
The FCA states that it recognises the challenges presented by the current operating environment and is pleased to see continued progress on LIBOR transition through this difficult period. [read post]
17 Jan 2008, 2:14 am
Social networks are getting rich enough to warrant use beyond simple communications. [read post]
