Search for: "First Federal Community Bank"
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10 Jun 2011, 5:09 am
Hancock Bank A pair of real estate development companies borrowed money from a pair of banks (Peoples First Community Bank and Colonial Bank). [read post]
17 Oct 2008, 4:22 pm
In the first half of 2007, almost every senior regulator in the federal government - especially Mr. [read post]
21 Aug 2008, 9:15 pm
Floridian Community Bank, in its case before an administrative law judge, said Gaines should be considered exonerated because she was not mentioned in the Federal Reserve's action against those who wanted to buy First Western. [read post]
2 Apr 2024, 9:05 pm
Under Federal Reserve System regulations and the Dodd-Frank Act, large banks must regularly conduct stress tests and report the results of such tests. [read post]
17 Jul 2023, 10:00 pm
Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
15 Aug 2023, 3:00 am
The post Office Manager Pleas Guilty to Wire Fraud Scheme in the Northern District of Iowa Federal Court appeared first on Azhari. [read post]
4 Aug 2011, 4:53 pm
Bain; Issued: 6/10/11 – PDF Southern Community Bank and Trust, Winston-Salem, NC; FDIC-10-231e; against Karen Floyd; Issued: 6/21/11 – PDF First International Bank, Plano, TX; FDIC-10-228e; against Alexandro Sanchez; Issued: 6/10/11 – PDF FINAL ORDERS ISSUED PURSUANT TO SECTION 8(i), 12 U.S.C. [read post]
15 Jul 2022, 9:07 am
Because banking and securities regulations are largely federal, federal prohibition slams the financial sector’s proverbial door in cannabis operators’ faces. [read post]
29 Nov 2017, 6:22 am
The post 18 Month Federal Parental Leave appeared first on Employment & Human Rights Law in Canada. [read post]
18 Mar 2010, 6:10 am
Issues of shareowner voting and communications depend on both state and federal law. [read post]
25 Sep 2019, 3:45 am
Community Trust and Banking Company, No. [read post]
29 Sep 2023, 1:04 pm
Community Financial Services Association (covered in more detail in this preview) is also the first of several cases this term involving the division of authority between the three branches of government, as well as the power of administrative agencies. [read post]
16 Jul 2015, 12:26 am
Dravilas was arrested in May 2014 after a long-term federal undercover investigation exposed a scheme to defraud Standard Bank through fraudulent mortgage loan transactions. [read post]
22 Nov 2017, 7:10 am
His service as a Director of the First Federal Savings Bank of Puerto Rico from 1982 to 1983, was recognized as outstanding by the Federal Home Loan Bank Board. [read post]
1 Mar 2012, 11:54 am
Earlier in his career Stan was a staff attorney for the Federal Reserve’s Board of Governors in the Division of Consumer and Community Affairs. [read post]
19 May 2022, 10:32 am
Section 1042 authorizes a state regulator to bring an enforcement action to enforce the CFPA “with respect to any entity that is State-chartered, incorporated, licensed, or otherwise authorized to do business under State law (except [national banks and federal savings associations]). [read post]
6 Jun 2011, 11:17 pm
The coalition, based in Washington, DC, is an association of community groups that promotes access to basic banking services. [read post]
26 Jul 2012, 1:35 pm
What's more, the federal actions have brought a renewed legal chaos to the state, leaving not only dispensaries in limbo, but also county and municipal governments, banks, landlords and patients. [read post]
28 Mar 2007, 7:18 am
Such a move, they argued, could wipe out small community banks and hurt profits at bigger ones, given Wal-Mart’s huge economic might and record of vanquishing rival retailers. [read post]
7 Apr 2022, 7:26 pm
He explained to Albo that he could not obtain a loan from a bank because he had shoddy credit. [read post]
