Search for: "United Community Bank"
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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]
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]
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]
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]
8 Sep 2009, 5:00 am
Jacksonville is located on the banks of the St. [read post]
22 Apr 2021, 10:59 am
The Returns to Public Library Investment – Gregory Gilpin, Ezra Karger, and Peter Nencka, Federal Reserve Bank of Chicago, April 2021. [read post]
5 Aug 2021, 5:58 pm
Federal Reserve Bank of Chicago – The Returns to Public Library Investment. [read post]
4 Mar 2022, 1:47 pm
Part II discusses the steps that others in the international community have taken thus far. [read post]
11 Apr 2017, 5:37 pm
The report place much of the blame on says that John Stumpf, the bank’s former CEO, and Carrier Tolstedt, who headed the bank’s community banking business. [read post]
7 Nov 2011, 6:02 am
The bank's arguments to the contrary were dismissed as "inventive. [read post]
22 Feb 2010, 9:12 am
Bank Clothiers for $550. [read post]
6 Aug 2014, 2:07 pm
The banks that Fattah Jr. is charged with securing loans from by the use of fraudulent applications include Citizens Bank ($26,000); PNC Bank ($30,000); Sun National Bank ($50,000); Bank of America ($10,000); Wachovia, now Wells Fargo ($25,000); United Bank ($50,000); Philadelphia Federal Credit Union ($15,000). [read post]
31 May 2013, 4:40 am
Wells Fargo bank account. [read post]
1 Apr 2011, 6:54 am
United States, No. 10-5443. [read post]
11 Feb 2019, 12:01 pm
Importantly, the new guidance clarifies that only fiat currency, i.e., currency issued by the United States government, is “money” for purposes of the MTA. [read post]
21 Aug 2012, 1:18 am
Our organization will seek to delay, if not fully stop the Chinese government’s acquisition of all banking companies in the United States. [read post]
19 Jun 2007, 3:21 am
United States, 2007 U.S. [read post]
