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25 Feb 2016, 5:38 am by Doug Cornelius
A study by Marshall Lux and Robert Greene on community banks found that since Dodd-Frank community banks have lost market share, especially small community banks. [read post]
18 Apr 2017, 9:29 am by MBettman
Banks-Harvey pled no contest to all counts of the indictment, and was sentenced to three years of community-control, including completion of an inpatient treatment program. [read post]
10 Feb 2024, 8:44 pm by Francesca Blackard
  The husband signed a deed and a Survivorship Agreement that both stated the home was community property. [read post]
19 May 2010, 7:40 pm by Kevin Funnell
After a speech last month, I was reminded by legal counsel for a state bank trade association that former Comptroller of the Currency Bob Clarke once publicly stated such a reduction was one of his goals. [read post]
10 Jun 2020, 9:00 am by Ezra Rosser
New Article: Mehrsa Baradaran, Banking on Democracy, Wash. [read post]
The scope of banking organizations included under the ambit of each of these regulators varies, but it covers national banks, federal savings associations, and federal branches and agencies of foreign banks (OCC); insured state nonmember banks, insured state-licensed branches of foreign banks and insured state savings associations (FDIC); and U.S. bank holding companies and savings and loan holding companies,… [read post]
28 Jul 2011, 10:06 am by Tomassi Law Associates
The Central Region (formerly Piedmont Bank division and Cardinal State Bank division) serves Durham, Orange, Granville, Iredell and Mecklenburg Counties. [read post]
31 Jul 2020, 11:03 am by Daniel Nathan
With respect to cryptocurrency, the Letter states that national banks may provide fiduciary and non-fiduciary custody services. [read post]
31 Mar 2024, 9:01 pm by renholding
Nonetheless, the FDIC’s SOP states that the FDIC deems it important to update its Statement of Policy Regarding Bank Merger Transactions (Current SOP), which was last published for comment in 1997 and last updated in 2008. [read post]
13 Jun 2022, 7:26 am by Catherine LaGrange
  Specifically, the ABA stated that, “the Bank Merger Act already specifies how mergers are to be evaluated, and the specific agency responsibilities are well defined, with appropriate consideration of CRA performance among them. [read post]
21 Dec 2012, 3:36 pm by Harriet Pearson
  Additionally, the alert calls on banks to share information with other banks, third-party service providers, and the government, and to be prepared to communicate with their customers in a “timely and accurate” manner in the event of an attack. [read post]
On July 1, 2020, the Federal Financial Institutions Examination Council (FFIEC), which consists of US federal and state banking regulators and the Consumer Financial Protection Bureau, issued a Joint Statement highlighting the various risks arising that banks need to take into consideration while working on their respective LIBOR transition plans. [read post]
15 Mar 2023, 2:15 pm by ngritacco
DIF Member Banks: Depositors of certain Massachusetts community banks are insured through the Depositors Insurance Fund in addition to the standard $250,000 in FDIC insurance. [read post]
2 Jul 2023, 1:14 pm by Richard Symmes
Washington State bankruptcy Exemptions will increase on July 23, 2023 helping consumers protect more of their personal assets such as vehicles, bank account balances and personal injury proceeds. [read post]
3 Jan 2020, 5:11 am by Walter Olson
Tags: banks, CFPB, Elizabeth Warren, guns, New York [read post]
7 Sep 2010, 8:43 am by Ryan McCabe
    HUD officials suggest that the program will benefit local communities because participating state and local governments and nonprofit groups will be able to acquire these real estate-owned (REO) properties before the private sector, and effectively at a lower cost. [read post]