Search for: "First Federal Community Bank"
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8 Jul 2024, 5:46 am
Federal regulations make many banks hesitant to work with cannabis-related businesses, including those providing medical marijuana to elderly patients. [read post]
31 Jul 2017, 7:57 am
A federal appeals court upheld his convictions. [read post]
20 Aug 2020, 10:18 am
Representatives from TD Bank, PNC and other banks also shared success stories of how Opportunity Zones and CRA investments helped promote the vitality of their communities. [read post]
23 Apr 2021, 11:52 am
Sam Thompson sought to address the abuse of federal CARES Act relief funds entrusted to the Department of Community Affairs during a budget hearing this week. [read post]
18 Jun 2024, 1:09 pm
Haaland (Indian Gaming) Federal Courts Bulletinhttps://www.narf.org/nill/bulletins/federal/2024.html Swinomish Indian Tribal Community v. [read post]
15 May 2013, 1:59 pm
Sending people to prison should be the option of last resort, not first. [read post]
14 Dec 2014, 10:49 am
Some do this to the extreme, whether it be by purchasing a voluminous amount of pudding or by what is commonly known as “manufactured spending” in the points community. [read post]
12 Sep 2018, 6:00 am
The Canada Labour Code governs federally regulated workplaces, which include banking, transportation and telecommunications — approximately 6% of the Canadian workforce. [read post]
8 Jun 2017, 2:24 pm
For example, in BancorpSouth Bank’s consent order with the CFPB and DOJ, the bank agreed to spend $500,000 on “partnerships” with “one or more community-based organizations or governmental organizations that provide credit, financial education, homeownership counseling, credit repair, and/or foreclosure prevention services to the residents of majority–minority neighborhoods . . . . [read post]
8 Feb 2013, 2:52 pm
First, communication with delinquent homeowners in your community is critical. [read post]
10 Nov 2015, 3:48 pm
Midland Funding, that the federal preemption provision of the National Bank Act, 12 U.S.C. [read post]
8 Apr 2010, 12:02 pm
“Our customers range from large service bureaus (IBM, EDS and M&I Data); to multibillion dollar banks (Bank of America, First Union and Bank of Nova Scotia, Canada); to local community banks,” Caverly is quoted as saying in the release. [read post]
14 May 2019, 12:34 pm
On May 9, 2019, FinCEN, the U.S. federal agency charged with combating money laundering, issued two new interpretive documents of interest to the crypto community. [read post]
10 Jan 2017, 7:20 am
He serves on the advisory boards of the Center for Community Development Investments of the Federal Reserve Bank of San Franciso;Impact Reporting and Investment Standards (IRIS); the Financial Innovations Roundtable at the Carsey Institute; Meritus Ventures, a Rural Business Investment Company investing in Appalachia; the National Community Investment Fund NMTC fund; and the Advantage Capital Community Development Fund. [read post]
10 Oct 2016, 7:02 am
CLS Bank, Judge Mayer further argued that “[s]oftware is a form of language,” and that patents such as those at issue in the case “run afoul of the First Amendment” by “constricting the essential channels of online communication. [read post]
17 Mar 2015, 1:00 pm
Most recently, he served as Counsel to the Governor and, prior, as First Assistant Counsel and Assistant Counsel. [read post]
17 May 2013, 8:44 am
Federal Criminal Charges were announced yesterday here in Atlanta by the U.S. [read post]
8 Aug 2023, 9:31 am
The firms did not maintain or preserve the substantial majority of these off-channel communications, in violation of the federal securities laws. [read post]
2 Oct 2016, 12:11 pm
Bank & Trust Co. v. [read post]
11 Feb 2021, 8:10 am
Yet it is the first national custody bank to commit to the introduction of cryptocurrency custody for its clientele in the short-term i.e. [read post]