Search for: "COMMUNITY STATE BANK"
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29 Apr 2024, 10:00 pm
The tool covers licensing and capital requirements, conditions to doing business in the state, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority, for banking and non-banking institutions. [read post]
13 May 2024, 9:05 pm
Disclosure should aim to communicate regulators’ assessment and concerns to stakeholders about bank governance and operations. [read post]
6 Jul 2009, 3:36 am
The 2009 bank failures have been spread across 18 different states, but certain states have experienced a high bank closure concentration. [read post]
Former IndyMac Officers Cannot Rely on Business Judgment Rule as Defense in FDIC Failed Bank Lawsuit
12 Oct 2012, 1:56 am
Earlier in August, a judge in the Middle District of Florida, ruled in the FDIC’s failed bank lawsuit relating to the failed Florida Community Bank of Immokalee, Florida, that under Florida law directors cannot be held liable for ordinary negligence, as discussed here. [read post]
27 Feb 2015, 9:17 am
The appropriation of the cash held at state-owned banks, gave ISIL access to an estimated half a billion USD in late 2014. [read post]
18 Jan 2022, 1:41 am
She has spoken about blockchain law around the world, including presenting during the World Economic Forum, testifying before the New York State Senate, speaking in the European Parliament, and testifying before the United States Congress. [read post]
1 Jul 2015, 11:07 am
In their article, the community group officials state that “[p]utting a spotlight on banks’ business lending practices can help diminish redlining and prod them to market to a relatively untapped business sector. [read post]
1 Apr 2012, 9:03 pm
On March 29, 2012, Director of the Federal Reserve’s Division of Consumer and Community Affairs Sandra Braunstein testified before the Senate Banking Committee on consumers’ use of mobile financial services. [read post]
1 May 2012, 11:52 am
Many banks in the US-Mexico border rely heavily on deposits and investments from foreign nationals to grant loans to local communities. [read post]
25 Feb 2009, 6:46 am
Banks, No. 07-30130 (2-25-09). [read post]
4 Feb 2014, 8:07 am
We already have a state government bank, the Bank of North Dakota, and a government bank can be thought of as a mutual for the entire country. [read post]
2 Dec 2011, 7:48 am
The Nov. 17, 2011, robbery of Kansas State Bank, 555 Poyntz Avenue, Manhattan, Kan. [read post]
15 Nov 2011, 12:22 am
On October 19, 2011 CBS 47 reported that a man was arrested for bank robbery while he was participating in a yoga class.That man was arrested for robbing State Center Credit Union and Wells Fargo Bank near River Park. [read post]
17 Jan 2021, 8:24 am
This article concludes that most of the violations caused by the closure affect peremptory rules which produce obligations erga omnes, so that any state in the international community is entitled to react under the law of state responsibility. [read post]
16 Jun 2020, 11:50 am
As a result, Mauritius may become the subject of heightened scrutiny from the international community and aid providers in the coming years. [read post]
16 Jun 2020, 11:50 am
As a result, Mauritius may become the subject of heightened scrutiny from the international community and aid providers in the coming years. [read post]
3 Oct 2023, 8:00 am
Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
14 Feb 2010, 7:23 pm
Last week, the New Mexico House of Representatives voted 65-0 to enact a bill that would direct the state to move state funds to New Mexico-headquartered "community banks. [read post]
29 May 2010, 8:30 am
Most of the recent spate of bank failures – including more than thirty in Georgia alone – have involved small community banks. [read post]
22 Jun 2011, 10:44 am
The Federal Deposit Insurance Corporation’s board of directors June 14 unanimously cleared a final rule that bars large banking firms from setting their risk-based capital requirements below those of community banks and other insured depository institutions. [read post]
