Search for: "COMMUNITY STATE BANK"
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19 Apr 2011, 6:31 pm
Citing the California Supreme Court in Marriage of Jones (1975) 13 Cal.3d 457, the Riverside justices stated "[s]o long as the marriage subsists, the [injured spouse's] reduced earnings worked a loss to the community. [read post]
17 Jun 2010, 9:00 pm
With 600 banks still owing the government payments under the TARP program, there’s the definite potential that the crisis could spread, littering communities with empty banks everywhere that some fear would be irresistible targets for vandalism, and therefore would be costly to clean up after they were burned to the ground by local residents out having a good time. [read post]
13 Nov 2017, 6:59 am
As announced in its Communication on completing the Banking Union, the European Commission is preparing a report on tackling potential under-provisioning for new loans that turn non-performing. [read post]
19 Nov 2018, 7:44 am
A large proportion of the entities surveyed by the FATF stated they had received communication from their regulators on at least one of the elements of the FATF / Basel Committee guidance, and over 20 FATF members have taken concrete actions to communicate the new guidelines; domestic capacity building: the Correspondent Banking Coordination Group (CBCG) has committed to explore how solutions developed to address the reduction in correspondent banking… [read post]
6 Jun 2014, 7:15 am
Read the rest of Connors-Rumpf-Gove Bill Requiring Banks to Assign Agents for Maintenance of Vacant Properties Advances (300 words) [read post]
15 Mar 2012, 1:33 am
The FDIC’s lawsuit in the Florida Community Bank case is the 26th that the FDIC has filed in connection with the current bank failure wave. [read post]
25 Jan 2010, 2:01 am
The Journal’s photo essay about the bank’s failure, here, reflects the community and many of the individuals hit by the bank’s closure. [read post]
13 Mar 2023, 10:17 am
My MIT (and non-MIT) startup friends universally recommended Silicon Valley Bank (SVB), both because SVB represented startups and because SVB could help me become (more) connected to the Boston startup community. [read post]
22 Aug 2013, 7:04 am
Bishop, 70, Mount Vernon, Washington, former Chairman and CEO of Summit Bank, a Skagit County community bank, pleaded guilty in U.S. [read post]
2 Apr 2020, 6:59 am
The EBA, acknowledging that some banks have already communicated a postponement of their decisions, urges all banks to refrain from dividends distribution or share buybacks which result in a capital distribution outside the banking system, in order to maintain its robust capitalisation. [read post]
4 Sep 2020, 12:19 pm
The US bank regulators can deal with BSA violations can raise issues with the bank directly in a non-public manner, in meetings or written communications in connection with deficiencies in AML compliance that were noted in an examination report or other written communication to the bank’s board of directors. [read post]
10 May 2012, 7:00 am
Connecticut once harbored imperial dreams—claiming a Western Reserve that stretched all the way to the banks of the Mississippi. [read post]
22 Sep 2013, 8:15 pm
Assistant United States Attorneys Melissa E. [read post]
Oral Argument Preview: Some Post Schwartzwald Foreclosure Standing Stuff. Bank of America v. Kuchta.
30 Dec 2013, 7:03 am
In response, the Kuchtas filed an answer on July 2, 2010, stating that there was no proof in the complaint that the mortgage had been assigned to Bank of America. [read post]
13 Aug 2018, 8:04 am
McWilliams stated that the FDIC’s top priorities included: (1) reducing regulatory burden on community banks; (2) increasing the speed with which the FDIC reviews charter and deposit insurance applications; and (3) assisting banks to introduce new financial products that serve underserved communities. [read post]
10 Dec 2013, 4:24 pm
Century Bank United Southern Bank Warrington Bank Wauchula State Bank Whitney National Bank Do you have questions or comments? [read post]
29 Jan 2020, 9:36 am
The FCA states that it may want to follow up with banks on receipt of this information to discuss in further detail. [read post]
25 Jun 2013, 11:04 am
Bank, N.A. who was fighting for a $1.2 million condominium in the Aventura condo community. [read post]
20 Dec 2007, 8:43 pm
TJX still faces claims from an Alabama bank and probes by federal and state officials. [read post]
13 Sep 2018, 10:15 am
Her affidavit opens with the unequivocal statement that it is "made on the basis of my personal knowledge," states that Williams had knowledge of and access to the Bank's records related to Taylor's account, states that she personally inspected those records, and explains that the Bank's records are kept in the ordinary course of its business. [read post]
