Search for: "UNITED COMMUNITY BANK"
Results 461 - 480
of 6,478
Sorted by Relevance
|
Sort by Date
11 Jan 2023, 2:40 pm
The Bank Secrecy Act and implementing regulations require U.S. persons to file an annual report if they have foreign bank accounts containing more than $10,000. [read post]
25 Jun 2024, 4:00 am
Various governmental units may have secured claims, priority claims, or general unsecured claims against the debtor and, with certain exceptions, are prohibited by the automatic stay from seeking payment of such claims outside of the bankruptcy. [read post]
25 Oct 2023, 9:01 pm
Bank supervision is critically important for the stability of the banking sector. [read post]
4 Nov 2007, 7:08 pm
October 8, 2007:The United States Court of Appeals for the Sixth Circuit in Cincinnati granted the government's request for a full-panel hearing in United States v. [read post]
21 Mar 2014, 2:11 pm
For example, the United States’ sanctions target Russia’s Bank Rossiya, prohibiting U.S. firms and individuals from doing business with the $10 billion bank. [read post]
10 Oct 2007, 6:42 am
Rowan will also make a community service payment of $1,000,000.00 to the National Marine Sanctuaries Foundation to be used for preservation and protection projects at the Flower Garden and Stetson Banks National Marine Sanctuary located in the Gulf of Mexico off the coasts of Texas and Louisiana. [read post]
10 Oct 2011, 9:03 am
Claman and Turner-Jones contend the magistrate’s decision is broad, burdensome and will intrude on the confidential communication between the United States and foreign countries. [read post]
30 May 2009, 6:00 am
Located in the First Coast region of northeast Florida, Jacksonville is centered on the banks of the St. [read post]
27 Apr 2009, 5:20 am
According to this law, this navarre Linguistic divided into three Harry Rady zones, Basque-speaking ( majority use of Basque), mixed and non-Basque-speaking (majority use of Castilian).The Castilian is official throughout the community. [read post]
29 Aug 2019, 2:33 pm
The federal laws of the United States prohibit the use of wire, radio, or television to commit fraud or a similar scheme. [read post]
14 Jan 2014, 2:29 pm
The IRAS guidance has been warmly welcomed within the Bitcoin community in Singapore for being "rational and well thought-out." [read post]
30 Apr 2014, 2:53 pm
Should he be allowed to review your bank records, your medical data, your calendar, and your GPS history? [read post]
9 Feb 2018, 5:53 pm
Trump and others, including bank records, emails and purported Russian intelligence data.The United States intelligence officials said they cut off the deal because they were wary of being entangled in a Russian operation to create discord inside the American government. [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]
20 Apr 2009, 11:00 am
All food donations will be repacked by the Food Bank and redistributed to community and emergency food programs to help families in need. [read post]
30 May 2010, 9:30 am
Community banks were sold $12 billion of these trust preferred CDOs between 2000 and 2008, according to the article. [read post]
28 Feb 2018, 3:43 pm
In late 2017 and January 2018, the Senate Committees on the Judiciary and on Banking, Housing, and Urban Affairs, respectively, held hearings to discuss the need to modernize the United States AML regulatory paradigm. [read post]
10 Jan 2013, 5:00 am
David is an attorney in the Consumer Collections unit of Weltman, Weinberg & Reis Co., LPA, in the Michigan office. [read post]
15 Mar 2014, 8:39 am
COMMUNITIES SERVED IN VIRGINIA Amelia County Amelia County, which includes the post office addresses of Amelia Court House, Jetersville, and Mannboro, Virginia, has a population of approximately 12,805 and covers 355 square miles in Central Virginia, southwest of Richmond City, and bordering the Virginia counties of Chesterfield, Cumberland, Dinwiddie, Nottoway, Powhatan and Prince Edward. [read post]
2 Dec 2021, 10:18 am
Banking organizations and service providers are required to work collaboratively to designate a method of communication that is feasible for both parties and reasonably designed to ensure that banking organizations actually receive the notice in a timely manner. [read post]
