Search for: "Community Banks of Colorado"
Results 21 - 40
of 488
Sorted by Relevance
|
Sort by Date
7 Jun 2010, 7:38 pm
A Bank Lawyer's Blog favorite, former Colorado Deputy Insurance Commissioner Erin Toll, a woman who apparently never met a camera lens she didn't fall in love with (and vice versa, to be perfectly honest), recently was permanently "disengaged" from her position as Director of Real Estate in Colorado over a dust-up with a state legislator and her own boss. [read post]
2 Nov 2011, 7:37 pm
In neighboring Colorado, Banking and Securities Commissioner Fred Joseph refused to sign off on a request to put a Colorado community bank into an FDIC receivership (paid subscription required), so the Federal Reserve was forced to use a rarely (if ever) used provision of federal law and do the dirty work. [read post]
16 Jan 2015, 10:04 am
Additionally, I would expect this bill to face serious opposition from the lending and banking community and may make acquiring loans in common interest communities even more difficult to obtain. [read post]
27 Sep 2017, 4:04 pm
Colorado The Colorado Department of Regulatory Agencies, Division of Securities, adopted cybersecurity rules[1], effective July 15, 2017, applicable to broker-dealers and investment advisers regulated by the Colorado Division of Securities (the “Colorado Regulation”). [read post]
2 Nov 2011, 7:37 pm
In neighboring Colorado, Banking and Securities Commissioner Fred Joseph refused to sign off on a request to put a Colorado community bank into an FDIC receivership (paid subscription required), so the Federal Reserve was forced to use a rarely (if ever) used provision of federal law and do the dirty work. [read post]
31 Mar 2019, 8:08 am
This proposal, formally known as the SAFE Banking Act, was introduced by two Democrat representatives from Colorado and Washington State as well as two Republican representatives from Ohio. [read post]
10 Jul 2017, 10:16 am
The CFPB has announced the following new members to its Consumer Advisory Board, Academic Research Council, Community Bank Advisory Council, and Credit Union Advisory Council. [read post]
11 Aug 2018, 3:55 am
The Bank of the West forced the same choice on the people of Moffat County, Colorado, except this time, the bank stood for social justice and played the role of J.H. [read post]
10 May 2024, 6:45 am
This is the second installment of a four-part series dealing with climate change in Colorado. [read post]
12 Nov 2013, 7:40 am
Waunita Weingart used her mortgage brokerage, G-4 Holding, as well as two escrow/title companies she controlled, Colorado County and Community Title and Real Estate Title, to facilitate her fraud. [read post]
12 Jul 2013, 4:30 am
The International Ombudsman Association will offer a six-part, live webinar program on conflict management starting in August and running through March 2014.Here is the schedule:Understandings of Conflict and its Causation with Robert Hosea, American Red Cross, and Lisa Neale, University of Colorado Denver, August 15, 2013 1 pm EasternStrategies for Analyzing Cultural Components in Conflict with Jose Martinez-Aragon, United Nations, and David Talbot, The World Bank Group,… [read post]
21 Feb 2012, 10:00 am
Ramona Fricosu, a Colorado woman, was charged with bank fraud, wire fraud, and money laundering for her part in an alleged mortgage scam. [read post]
28 Jun 2018, 8:40 am
If Colorado or Massachusetts want to legalize medicinal or recreational marijuana, they are free to do so, while Idaho and Kansas can keep it fully illegal. [read post]
13 Apr 2022, 11:47 am
If you pay attention to this blog or are involved in Colorado community association activities, you’ve certainly seen recent news stories detailing the impacts of HOA foreclosures on residents. [read post]
1 Aug 2011, 5:01 am
As part of its due diligence, Agile talked to Charter One, one of the defendants and Lancelot’s financing bank. [read post]
24 Jun 2019, 9:56 am
Most white collar crimes are felonies in the state of Colorado. [read post]
31 Jan 2012, 9:28 am
Is the State of Colorado holding any of your association’s funds? [read post]
11 Sep 2020, 6:58 am
The World Bank’s suggestions for how to mitigate fraud include increased communication and transparency on emergency funds, diligent recordkeeping, and clearly defining “eligibility for financial support programs and criteria for selection among applicants. [read post]
3 May 2024, 6:00 am
This is the first of a four-part series dealing with climate change in Colorado. [read post]
25 Jan 2010, 2:01 am
The bank, which was located in Greely, Colorado, was taken over by regulators in April 2009. [read post]
