Search for: "First Federal Community Bank"
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25 Nov 2014, 2:54 pm
” Thomas McMahon, Acting Special Agent in Charge IRS Criminal Investigation, Oakland Field Office, added: “Bank fraud threatens the financial health of our communities. [read post]
13 Jul 2011, 2:15 pm
Stiglitz first sued Bank in 2005, alleging she failed to follow his requests to file for divorce from his wife in Washington as soon as possible. [read post]
15 Feb 2008, 5:03 am
Excel Communications, Inc., 172 F.3d 1352 (Fed. [read post]
3 Oct 2012, 3:02 am
Wooten was arrested and pled guilty in federal court to one count of bank robbery. [read post]
4 Jun 2015, 8:41 am
In addition, both the Bank of Asheville and Pisgah Community Bank failed and were taken over by the FDIC. [read post]
7 Sep 2012, 12:53 pm
The recent Federal Circuit decision in CLS Bank v. [read post]
14 Feb 2010, 7:23 pm
That's where we need creative answers and where a populist campaign that pushes the US Congress and the federal bank regulatory agencies to act to save, rather than destroy, hundreds of community banks ( the COP alleges that over 2900 are at risk) is required. [read post]
30 Oct 2023, 11:00 pm
Bank Partnerships with Fintech Companies Access key information on the Bank-Fintech partnership model, regulatory considerations, and risks and recommendations to mitigate risk for banks and fintech companies. [read post]
22 Aug 2012, 8:54 pm
After the Colorado shootings and the shootings at Virginia Tech, many would argue it makes sense to preemptively lock people up for communications that are even ambiguously threatening. [read post]
31 Mar 2009, 7:28 pm
Four banks, led by Iberiabank Corp, were first out of the gate today to announce that they'd paid back their TARP CPP investments. [read post]
3 May 2018, 11:23 am
First never talk about inculpating evidence with someone you meet in prison. [read post]
28 May 2011, 9:21 am
He first acknowledges that the statute is ambiguous as to whether it requires the defendant to specifically intend that the law enforcement officer to whom the potential communication is made be a federal one. [read post]
5 Jul 2023, 8:30 am
Community Financial, which concerns whether the Consumer Financial Protection Bureau (“CFPB”) may constitutionally receive its funding from the Federal Reserve, rather than through the annual appropriations process. [read post]
15 Oct 2018, 9:30 pm
On the other hand, banks also essentially “create” money by making such loans available in the first place, and issuing money is a key function of the federal government. [read post]
17 Mar 2024, 7:17 pm
A federal district court in Binghamton, N.Y., allowed the NRA’s First Amendment claims against Vullo to go forward. [read post]
1 Oct 2019, 6:00 am
The first is whether the damages can be attributed to a state actor. [read post]
12 Jan 2021, 9:58 am
Congress should reconcile the civil penalty and redress authorities of the federal banking regulators, the Bureau, and the FTC, including giving the FTC statutory authority to obtain consumer restitution for any unfair or deceptive practice that is dishonest or fraudulent and giving the Bureau and federal banking regulators civil penalty authority for unfair or deceptive acts and practices that are also dishonest or fraudulent or that violate another… [read post]
27 May 2024, 2:27 pm
So, one of the first things that anyone who intuits, suspects, or has reason to believe that they are within the focus of federal investigators realizes is that they may well need a criminal defense advocate. [read post]
14 Nov 2007, 3:10 am
But the Federal Circuit recently held in BPMC v. [read post]
22 Oct 2011, 11:56 am
In part, this law gives federal bank regulators the authority to set mortgage lending standards to attempt to prevent the lending mistakes of the past. [read post]
