Search for: "COMMUNITY STATE BANK"
Results 461 - 480
of 12,995
Sorted by Relevance
|
Sort by Date
21 Apr 2009, 12:15 am
Other authority — exists in a person who can exercise comparable power over an account by direct communication to the bank or other person with whom the account is maintained, either orally or by some other means. [read post]
1 Jun 2017, 9:22 am
The European Banking Authority (EBA) has published a letter sent by the European Commission (Commission), in which the Commission states that it intends to amend the draft regulatory technical standards (RTS) on strong customer authentication and common and secure open standards of communication under Article 98(4) of the revised Payment Services Directive (PSD2). [read post]
13 Mar 2024, 2:46 am
SS2/24 (paragraph 2.18 and Annex A): the PRA adds examples of stakeholders in a firm’s solvent exit planning on communication. [read post]
7 Jan 2017, 9:24 pm
In addition to being a church, Appellant Redeemed Christian Church of God, Living Spring Miracle Center, Inc. performed substantial community outreach and ministry work, including providing educational training, operating food banks and promoting medical screenings. [read post]
2 Nov 2009, 7:14 pm
Most of these failed banks will be community banks, the "too small to save" banks, as they have been thus far. [read post]
17 May 2021, 11:31 am
But the official Israeli abandonment of negotiated compromise, alongside continued settlement expansion and the forcible relocation of Palestinian families in East Jerusalem and communities in the West Bank, made a new crisis almost inevitable. [read post]
29 Jun 2009, 7:29 am
Here's the abstract: The United States' history of racially discriminatory banking, housing, and property policies created a community of black Americans accustomed... [read post]
9 Oct 2015, 11:39 am
Community Bank of Raymore Ocasio v. [read post]
7 Dec 2018, 4:00 am
State Education Department (SED): Bank Street College of Education: Compliance With the Reimbursable Cost Manual (2017-S-5)For the fiscal year ended June 30, 2014, auditors identified $585,047 in ineligible costs that Bank Street reported for state reimbursement. [read post]
7 Dec 2018, 4:00 am
State Education Department (SED): Bank Street College of Education: Compliance With the Reimbursable Cost Manual (2017-S-5)For the fiscal year ended June 30, 2014, auditors identified $585,047 in ineligible costs that Bank Street reported for state reimbursement. [read post]
31 Oct 2013, 10:12 am
OECD Secretary-General Angel Gurria welcomed Switzerland’s adherence to the Convention, which he said, “sends a clear and strong signal that Switzerland is part of the community of states which consider international tax co-operation as a necessity. [read post]
25 Jul 2019, 5:47 am
On 24 July 2019, the European Commission adopted a Communication and four reports that are intended to support European and Member State competent authorities in better addressing money laundering and terrorist financing (ML / TF) risks. [read post]
6 Jan 2018, 12:25 pm
“This is not being done anywhere else in New York State,” he said. *** Read more… [read post]
12 May 2022, 8:24 am
He observed that many banks have moved to eliminate overdraft fees, and applauded those banks for making the right choice to benefit these communities. [read post]
7 Sep 2010, 1:14 pm
According to various community banks across the country—from such states as Illinois, Rhode Island, New York, Oregon, Arkansas, Virginia, Alabama, and Texas—phone- and text-based banking attacks are on the rise. [read post]
26 Mar 2008, 2:56 pm
Both in state court. [read post]
21 Aug 2014, 4:35 pm
“Under the terms of this settlement, the bank has agreed to pay $7 billion in relief to struggling homeowners, borrowers and communities affected by the bank’s conduct. [read post]
10 Apr 2011, 7:42 pm
In the Heritage Bank complaint, the bank, as is the case with many community banks that have failed and are expected to fail, grew rapidly by concentrating on commercial real estate loans, which went south when the economy crashed in 2008. [read post]
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]
