Search for: "UNITED COMMUNITY BANK"
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25 May 2014, 1:33 pm
Regency is an owner, operator, and developer of grocery anchored neighborhood and community shopping centers. [read post]
8 Aug 2013, 6:26 am
Revelations that bank traders attempted to manipulate LIBOR, the London Interbank Offer Rate, on a widespread and routine basis over the course of many years have rocked the global financial community and fueled international calls for reform. [read post]
19 Feb 2013, 3:12 pm
They are: Griggsville-Perry Community Unit School District No. 4 v. [read post]
28 May 2024, 4:12 am
Hamas—a group that is a designated terrorist organization by governments such as the United States and the European Union—adopted the phrase in its 2017 charter, leading to the claim that the phrase is solely a call for the extermination of Israel. [read post]
17 Apr 2010, 7:17 am
I was born in a small house near the banks of the Tennessee River on October 10, 1924 in a little western Kentucky community called Turkey Creek. [read post]
14 Apr 2019, 7:54 am
Wells Fargo Bank, N.A. [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]
25 Nov 2014, 2:54 pm
” Thomas McMahon, Acting Special Agent in Charge IRS Criminal Investigation, Oakland Field Office, added: “Bank fraud threatens the financial health of our communities. [read post]
18 Dec 2011, 6:12 pm
The American Association of Tissue Banks estimates that, each year, more than one million organ and tissue transplants take place in the United States. [read post]
31 Aug 2012, 12:37 pm
When it comes to assessment collection, we generally only recommend small claims court where the association has already exhausted its other remedies, such as non-judicial foreclosure, and is trying to collect from a former owner who has lost their unit or lot to a senior lienholder/the bank. [read post]
28 Feb 2023, 8:01 am
United States and Consumer Financial Protection Bureau v. [read post]
9 May 2007, 2:18 pm
Earlier this year the Council of American Islamic Relations (CAIR) led a workshop on Islam and the American Muslim community for Federal Bureau of Investigation agents and Joint Terrorism Task Force supervisory personnel in north Florida. [read post]
4 Jan 2007, 4:48 pm
At the time only 60 small cable systems exist in the United States. [read post]
12 Oct 2011, 6:09 pm
With respect to covered trading activities, internal controls must be reasonably designed to ensure that the covered trading activity is conducted in conformance with a trading unit’s authorized risks, instruments and products, as documented in the banking entity’s written policies and procedures, and must establish and enforce risk limits for each trading unit and perform a robust analysis and quantitative measurement of covered trading activity reasonably… [read post]
29 Mar 2012, 5:37 pm
Even if the payments are somehow routed only through the few banks that are not designated, it’s not clear how the transfers from individual Iranians will be able to reference the specific licenses to avoid being rejected by U.S. banks. [read post]
4 Jun 2012, 9:56 am
The case is being prosecuted by Assistant United States Attorneys Mike Lang and James Oesterle. [read post]
4 Jun 2012, 9:56 am
The case is being prosecuted by Assistant United States Attorneys Mike Lang and James Oesterle. [read post]
5 Jun 2023, 10:30 pm
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]
5 Aug 2021, 5:58 pm
Federal Reserve Bank of Chicago – The Returns to Public Library Investment. [read post]
8 Sep 2009, 5:00 am
Jacksonville is located on the banks of the St. [read post]
