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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]
24 May 2012, 8:08 am
Units in Limbo If the declarant’s units have been foreclosed by the bank, the bank is responsible for assessments just as any owner would be. [read post]
23 Nov 2009, 4:30 am
The term “financial institution” includes a bank. [read post]
24 Jun 2014, 2:18 pm
Taken together, approximately 36 percent1 of the United States population has an expectation of privacy in either their bank records,2 phone records3 or garbage4 under state law. [read post]
28 Oct 2011, 6:36 am
Attorney’s Office Economic Crimes Unit in Newark. [read post]
19 May 2011, 12:01 am
A unit of the Justice Department is examining faulty court filings in bankruptcy proceedings. [read post]
24 May 2010, 5:59 am
These organizations are vital to communities across the United States, and I understand their concerns about possibly losing their tax-exempt status. [read post]
14 May 2020, 8:14 pm
LC CRS Reports – COVID 19: Consumer Loan Forbearance and Other Relief Options May 14, 2020: “A growing number of reported Coronavirus Disease 2019 (COVID-19)cases have been identified in the United States, significantly impacting many communities. [read post]
20 Mar 2012, 2:00 am
Saphir, et al., a case arising out of the failure of Heritage Community Bank, Glenwood, Illinois (“Heritage”), on February 27, 2009,2 the courts define the legal grounds on which the FDIC’s bank failure claims against D&Os may be litigated, especially in the early motion stage. [read post]
7 Dec 2006, 7:47 pm
Today, its smallest micro-loan unit has over 700,000 clients and turns a profit, despite a $33 loan average.How can loans so small make money? [read post]
9 May 2007, 10:00 am
In addition, the source said, his selection would allow the U.S. to avoid opposition to appointing an American while preserving the United States' tradition of appointing the World Bank head. [read post]
13 Sep 2010, 8:40 pm
A limited partnership issues units to its limited partners. [read post]
14 May 2010, 8:35 am
In an effort to win more support and avoid community bank opposition, Durbin included an exception from the fee requirement for banks with assets of less than $10 billion. [read post]
27 Jan 2022, 4:08 pm
This is a problem throughout the United States—and New York is no exception. [read post]
22 Feb 2018, 5:00 am
National Australia Bank Ltd. and Kiobel v. [read post]
28 Oct 2016, 2:33 am
CLS Bank, Inc. [read post]
11 Feb 2021, 8:10 am
But scores of small community institutions are also listed, along with large and small processors with roots in the banking industry, including Fiserv Inc., FIS Inc., and Jack Henry & Associates. [read post]
6 Jul 2022, 2:25 pm
The post Good Thing the United Cajun Navy Apparently Has a JAG Corps appeared first on Reason.com. [read post]
29 May 2018, 5:12 am
A bank that meets the definition of a community bank (a bank with total consolidated assets of less than $10 billion) and exceeds the Community Bank Leverage Ratio generally will be considered as having met regulatory risk-based and leverage capital requirements set out in the capital regulations issued by the Federal banking agencies. [read post]
24 Jun 2016, 12:45 pm
The international donor community needs to begin by marshaling more financial support for those states, including through innovative financing mechanisms such as the concessional loans being offered by the World Bank. [read post]
