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16 May 2017, 5:36 am
., the parent company of Sandy Spring Bank, will acquire Virginia-based WashingtonFirst Bankshares, creating the largest locally headquartered community bank in the region, officials said. [read post]
23 May 2017, 9:51 am
The indictment alleged that Boyd, the owner of Wonderful Properties, LLC made false statements and presented false documents to Regions Bank, First […] The post Real Estate Investor Pleads Guilty In Borrower Kickback Scheme appeared first on Mortgage Fraud Blog. [read post]
27 Jul 2022, 6:57 am
(ii) The UKIB was established in June 2021 to partner with the private sector and local government to boost investment in infrastructure that contributes to tackling climate change and supporting regional economic growth. [read post]
21 Dec 2009, 1:53 am
Though the bank closures have been geographically dispersed, certain regions have been spared. [read post]
19 Oct 2017, 8:57 am
The external administrative tribunal that reviews personnel decisions for the regional development bank ruled that the Ombudsperson cannot be compelled to testify. [read post]
9 Dec 2011, 8:07 pm
The European Central Bank admitted it had held meetings about providing emergency funding to the region’s struggling banks, however City figures said a “collateral crunch” was looming. “If anyone thinks things are getting better then they simply don’t understand how severe the problems are. [read post]
31 Mar 2024, 9:01 pm
Rather, the FDIC SOP is being introduced as a means to address certain feedback received through the RFI process, seek additional comments on the bank merger review process by the FDIC, and provide greater transparency on the FDIC’s considerations under the financial stability factor given its role as the receiver of failed insured depository institutions (and its recent experience with the failure of three large regional banks in 2023), as well as its view on the… [read post]
14 Oct 2022, 10:41 am
M&T Bank was the Baltimore region’s top U.S. [read post]
13 May 2024, 7:00 am
Focus on Gaza:(listed in chronological order)"Germany signals it will resume funding UN agency for Palestinians," Reuters, 24 April 2024 [text]UNRWA Preliminary Response to the Final Report of the Independent Review of Mechanisms and Procedures to Ensure Adherence by UNRWA to the Humanitarian Principle of Neutrality (UNRWA, 24 April 2024 [text via ReliefWeb]"Countries are reinstating funds for UNRWA — but not the United States," Washington Post, 26 April 2024… [read post]
8 May 2008, 1:44 pm
The latest is Alberto Verme, the co-head of its investment-banking unit. [read post]
21 Apr 2008, 11:44 am
Regions Bank v. [read post]
4 Aug 2011, 7:59 am
In addition to the fraudulent bonds provided to First Southern Bank, a bank that was forced into FDIC receivership upon learning of the status of the bonds, the following financial institutions provided loans to Kevin Lewis which were collateralized, in whole or in part, by fraudulent bonds: Centennial Bank, Citizens, Liberty Bank, First Community, Allied, Simmons, and Regions Bank. [read post]
4 Aug 2011, 7:59 am
In addition to the fraudulent bonds provided to First Southern Bank, a bank that was forced into FDIC receivership upon learning of the status of the bonds, the following financial institutions provided loans to Kevin Lewis which were collateralized, in whole or in part, by fraudulent bonds: Centennial Bank, Citizens, Liberty Bank, First Community, Allied, Simmons, and Regions Bank. [read post]
27 Jan 2016, 3:59 pm
The critical habitat is comprised of two areas, with the first region in the Gulf of Maine and Georges Bank and the second region off the southeastern United States, extending from Cape Fear, North Carolina to Cape Canaveral, Florida. [read post]
28 Dec 2011, 4:25 am
The Community Development and Research Departments of the Federal Reserve Bank of Cleveland invite paper submissions for its 10th annual Policy Summit, to be held June 28-29, 2012, in Cleveland, Ohio. [read post]
19 Nov 2008, 3:42 pm
The global credit crisis has affected Latin American markets to a lesser extent than those in North America and Europe, primarily due to the fact that the region's financial institutions have not invested significantly in U.S. mortgage-backed securities and the main international banks operating in the region are considered sound. [read post]
11 Oct 2023, 5:27 am
The escalation came as other Palestinian militias conducted operations in the occupied West Bank, responding to calls to open a second front against Israel. [read post]
28 Dec 2023, 10:38 am
According to the report, Israeli settlers have escalated their violence in the region: there have been 254 settler attacks on Palestinians since October 7, an average of 6 per day. [read post]
13 Sep 2010, 2:21 pm
As the ICIM Ombuds, Lavadenz will address complaints from parties affected by IADB project utilizing flexible and consensual methods.Lavadenz worked at the World Bank for 12 years in land administration, natural resource management and rural development in the Latin America and South Asia, including a stint as Director of the Latin America and the Caribbean region at the International Fund for Agricultural Development in Rome. [read post]
9 Apr 2012, 3:11 pm
M&T, a regional lender based in Buffalo, has redeemed $700 million of the government's preferred shares, but it still owes taxpayers $382 million. [read post]
