Search for: "First Federal Community Bank"
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19 Feb 2007, 4:51 am
Pacific Mercantile Bank [read post]
13 Jan 2021, 8:30 pm
” by Mitchell Ferman and Juan Pablo Garnham for Texas Tribune The post Thursday’s LobbyComply News Roundup appeared first on State and Federal Communications. [read post]
11 Apr 2017, 5:37 pm
The bank continues to face federal and state investigations about its sales practices. [read post]
12 Mar 2024, 6:57 am
“Credit unions have historically performed an important role in opening up banking to more Californians; this settlement puts Valley First back into a position of continuing that historic role. [read post]
14 Jun 2012, 10:54 am
On June 11, 2012, the Federal Communications Commission published in the Federal Register its final revised rules requiring prior express written consent for all autodialed or prerecorded telemarketing “calls” to wireless phones, and for prerecorded telemarking calls to residential lines. [read post]
13 Sep 2019, 11:43 am
The post Qui Tam Defendants’ Presentations to Government During Investigation Unprotected from Discovery in Other Lawsuits, Federal District Court Ruled appeared first on Tycko & Zavareei LLP. [read post]
Online lending summit speakers discuss SPNB charters, CFPB trial disclosure policy, alternative data
11 Oct 2018, 8:18 am
The summit speakers included Grovetta Gardineer, the Senior Deputy Comptroller for Compliance and Community Affairs at the OCC. [read post]
8 Mar 2016, 2:00 pm
To link a bank account to a Dwolla account, users must also provide their bank account number and routing number. [read post]
28 Dec 2020, 9:39 am
In a joint statement, the Center for Responsible Lending, Bank Policy Institute, and the Independent Community Bankers of America challenged the FDIC’s position that the rule will formalize and strengthen the existing supervisory processes and policies that apply to parent companies of ILCs that are not subject to Federal consolidated supervision. [read post]
13 May 2014, 4:48 pm
The Federal Reserve Bank of New York’s Household Debt and Credit Report provides a quarterly snapshot of household trends in borrowing and indebtedness, including data about mortgages, student loans, credit cards, auto loans and delinquencies. [read post]
22 Jun 2022, 2:17 pm
In the lead up to and during protests, federal law enforcement is focused on doing everything we can to support the First Amendment rights of individuals while keeping all demonstrators, other community members, and law enforcement officers safe. [read post]
28 May 2013, 3:00 am
Did the Federal Circuit Ignore the Supreme Court in CLS Bank? [read post]
9 Jun 2014, 11:14 am
REGIONS BANK, an Alabama Banking Corporation, Defendant - Appellee. 11th Circuit. [read post]
11 Sep 2015, 2:01 am
United States (here) and examines how the Court’s holding with respect to the federal bank fraud statute could reach far beyond the realm of bank fraud to reach the securities fraud arena. [read post]
19 May 2022, 8:11 am
“Judge Tosses BofA Bias Suit And Bid To DQ McGuireWoods” — “A Georgia federal judge on Monday permanently dismissed a discrimination suit filed against Bank of America stemming from a foreclosure case and rejected the plaintiff’s bid to oust the bank’s attorneys at McGuireWoods LLP from the case, finding there is no basis for disqualification. [read post]
26 Nov 2019, 1:58 pm
In addition, student referenda at York have approved a number of other fees: per-credit levies for other organizations and activities on campus, including (among other things) a community and legal aid services program ($0.15/credit), a student newspaper ($0.13/credit), membership in the Ontario Federation of Students/ Canadian Federation of Students ($0.24/credit), a sexual survivors support line ($0.07/credit), a centre for women and trans people ($0.10/credit) and a… [read post]
23 Oct 2007, 5:47 am
Count I alleged that SWIFT "denied Plaintiffs ... their rights to speak and receive speech privately under the First Amendment. [read post]
26 Apr 2022, 2:21 pm
[So holds a federal appellate court.] [read post]
18 Oct 2021, 12:23 pm
Debt collection firms are running into outdated billing procedures, particularly in student loans and medical debt, as they look to revamp their consumer communication practices as required by new federal rules. [read post]
8 Nov 2016, 4:09 am
First on the schedule are two consolidated cases, Bank of America Corp. v. [read post]
