Search for: "COMMUNITY STATE BANK"
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22 Jun 2022, 1:15 pm
Current lending tests for small banks and the community development test for intermediate banks are substantially retained under the Proposal. [read post]
26 Dec 2013, 5:29 pm
PBI Bank, Inc. lawsuit filed by the U.S. [read post]
7 Mar 2021, 7:01 am
According to the World Bank, Syria ranks among the poorest countries, while Iraq fares much better and is classified as an “upper-middle-income” economy. [read post]
25 Jan 2011, 8:28 am
To state a claim for securities fraud, the plaintiff must properly allege that the defendant’s misstatement or omissions caused his losses. [read post]
10 Oct 2008, 12:58 pm
[and] will be #1 in deposit market share in 17 of its 39 community banking states. [read post]
7 Aug 2022, 9:01 pm
”4 For example, the Basel Principles state that the guidance on scenario analysis and stress testing “[is] formulated with a view towards application to large internationally active banks,”5 a term which the Federal Reserve’s final tailoring rules on enhanced prudential standards and the U.S. banking agencies’ final tailoring rules on capital and liquidity requirements have effectively applied to Category I and II firms.6 The Basel… [read post]
29 Mar 2007, 6:08 pm
Texas is a community property state which does not recognized the concept, or exemption, of tenancy by the entireties. [read post]
9 Jul 2012, 9:29 am
Preece filed the statement to support his request for court permission to search Trevino’s property in Balch Springs, Texas, a Dallas suburb, where he said investigators were likely to find horse ownership records, bank statements and cellular phones used to communicate with Los Zetas. [read post]
5 Dec 2014, 7:43 am
She stated that his conduct was nothing short of appalling and that he did extensive damage to this community because of his narcissistic, selfish actions. [read post]
5 Nov 2014, 6:52 am
Sometimes you can beat the door down with efforts to get Federal and State officials to tackle problems, but at the end of the day, locals can best get the job done, quietly and quickly. [read post]
18 Jan 2022, 1:41 am
United States, EFF Victory! [read post]
28 Mar 2010, 8:07 am
His ruling stated that: Such a proposed amendment is counterintuitive and would undermine the separation between research and investment banking. [read post]
28 Feb 2009, 3:17 am
In the 1930's, North Carolina began an ad campaign describing the state as "Variety Vacationland. [read post]
3 May 2010, 10:03 am
"Unfortunately, this misguided attitude allows domestic and foreign pirates to decimate an industry—intellectual property—where the United States enjoys a true global competitive advantage," says the group. [read post]
19 Aug 2011, 7:54 am
The possibility of increasing the loan limit to 50% of capital with the approval of the Superintendent is a welcome addition for Iowa community banks. [read post]
10 May 2019, 12:59 pm
FACTUAL AND PROCEDURAL BACKGROUNDContours Community Development Corporation executed a promissory note dated September 1, 2010, in the principal amount of $544,000 (the "Note") payable to Amegy Bank. [read post]
14 May 2020, 11:32 pm
Capital One Bank (USA), 792 F.3d 1363,1369–70 (Fed. [read post]
21 Sep 2015, 4:00 am
Samuel Vallandingham, President and Chief Executive Officer, First State Bank, Barboursville, W.Va. [read post]
15 Aug 2023, 4:00 am
Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures The Practical Guidance Journal Second Edition 2023 includes legal developments on generative AI, bank failure impacts, and the risks created by crypto-assets. [read post]
6 Sep 2017, 3:00 am
David Barcelou and his company Automated Transactions, which have sued banks charging patent infringement over their use of Internet-connected automated teller machine technologies, in December filed a defamation suit in New Hampshire state court against the American Bankers Association, Crain’s Communications, and a variety of banks and other defendants. [read post]
