Search for: "United Community Bank"
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1 Jun 2007, 4:08 am
The corruption is an aspect of a general hostility to and undermining of not only the law but also our senior military, our intelligence community, the Foreign Service, and international institutions including the United Nations and the World Bank. [read post]
25 Jan 2011, 9:27 am
The tendency of pure democracy is to devolve into socialism, and then communism, and finally despotism. [read post]
11 Jun 2024, 6:00 am
Factoring is an alternative to traditional bank financing of accounts receivable. [read post]
16 Jan 2024, 5:00 am
Export-Import Bank Credit Support Programs Review this practice note discussing U.S. governmental programs that assist in financing export transactions. [read post]
1 Apr 2024, 10:00 pm
The tool covers licensing and capital requirements, conditions to doing business in the state, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority, for banking and non-banking institutions. [read post]
15 Aug 2016, 8:34 am
Per police instructions, Banks told the caller that she needed another day for her parents to wire her the reward money, and she continued to communicate with the caller until they arranged a time and place to meet. [read post]
28 Jan 2022, 12:55 pm
They had traditional bank accounts with the United Nations Federal Credit Union “UNFCU”. [read post]
6 Dec 2013, 10:13 am
CLS BANK INTERNATIONAL, ET AL., Docket No. 13-298 (Supreme Court 2013). [read post]
4 Sep 2012, 9:33 am
On August 23, 2012, the United States Court of Appeals for the Sixth Circuit held in Retailer Ventures, Inc. v. [read post]
2 Feb 2012, 5:59 am
Greedy banks. [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]
28 Oct 2011, 6:36 am
Attorney’s Office Economic Crimes Unit in Newark. [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]
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]
19 May 2011, 12:01 am
A unit of the Justice Department is examining faulty court filings in bankruptcy proceedings. [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]
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]
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]
