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23 Jan 2009, 3:01 am
No solicitation subject to this regulation shall be made by means of any proxy statement, form of proxy, notice of meeting or other communication, written or oral, containing any statement which, at the time and in the light of the circumstances under which it is made, is false or misleading with respect to any material fact, or which omits to state any material fact necessary in order to make the statements therein not false or misleading or necessary to correct any statement in any… [read post]
29 Oct 2019, 9:59 am by Simon Lovegrove (UK)
The SRB will also communicate bank-by-bank expectations as a basis for the yearly resolvability assessment and will request that banks propose measures to address or remove impediments to resolvability; fostering a robust resolution framework. [read post]
8 Nov 2016, 5:21 pm by Amy Howe
He assured the justices that the banks’ rule would not foreclose all lawsuits by cities under the Fair Housing Act, which he characterized as “one of our nation’s most important laws. [read post]
20 Jul 2007, 8:58 am
The Office will use its TANF funds as follows: $3.9 million on Children of Incarcerated Parents programs; $3 million on youth mentoring programs; $2 million on fatherhood initiatives; $2 million on Feed Ohio programs; $1 million on the Ohio Benefit Bank; $1 million on Ohio Compassion Capital; and $92,000 on the Ohio National Guard Marriage Enrichment and youth camps programs. [read post]
11 Mar 2020, 1:10 pm by John L. Culhane, Jr.
On March 6, the Student Borrower Protection Center, Americans for Financial Reform Education Fund, the National Community Reinvestment Coalition, and the National Consumer Law Center sent a letter to the Alternative Reference Rate Committee (AARC) urging the AARC “to consider the unique risks inherent to the private student loan market and to prioritize the protection of student loan borrowers” in connection with the change from LIBOR to the new Secured… [read post]
21 Feb 2013, 4:30 am by Tom Kosakowski
Moderated by Lisa Witzler (National Institutes of Health) and Anamaris Cousins Price (Halliburton); Panelists Camilo Azcarate (World Bank Group), Sean A. [read post]
21 Aug 2009, 2:17 am
Weakly will be donating half his sales from today, Friday, August 21st, to the Michael Harris Benefit Account maintained by Peoples First Community Bank. [read post]
26 May 2021, 3:26 pm by Matthew L.M. Fletcher
Department of Banking (Tribal Sovereign Immunity; Sovereign Lending)Jamelle A. v. [read post]
14 Nov 2012, 8:07 pm by LAUREN PAULSON
FORECLOSURE FACT OR FICTION Objective  --  To Finish the Circle on Foreclosure Mediation and Foreclosure Generally in Oregon   In 2009, the National Consumer Law Center rendered a comprehensive 44 page report recommending mediation as a partial solution to the nation’s foreclosure problem. [read post]
10 Jan 2013, 6:52 am by Emily Miller
  Currently pending in federal district court, a lawsuit filed by State National Bank of Big Spring against the CFPB, the Department of Treasury, Richard Cordray, and a number of other federal officials alleges that the formation and operation of the CFPB violate the Separation of Powers Doctrine. [read post]
21 Sep 2022, 6:26 pm by Cynthia Marcotte Stamer
CarMax will pay $186,480; Axis Analytics will pay $53,872; Capital One Bank will pay $49,728; and Walmart will pay $41,440. [read post]
5 Jun 2023, 10:30 pm by Sherica Celine
Read this practice note that looks at recent market trends in most favored nation (MFN) clauses in publicly filed credit agreements through Q1 2023. [read post]
3 Aug 2018, 11:00 am by Susan Landau
Those who disclose certain facts to a bank or phone company for a limited business purpose need not assume that this information will be released to other persons for other purposes. [read post]
25 Mar 2008, 9:20 am
And, since Clear Channel is the nation’s largest radio broadcaster, in addition to deal lawyers, T.H. [read post]
11 Nov 2017, 10:15 am by David J. Halberg, Esq.
The National Practitioner Data Bank reports the most common type of diagnostic error is missed diagnosis, as opposed to those that were late or wrong. [read post]
27 Apr 2017, 8:59 am by Daphne Keller
When a data subject asks a bank or online service to cancel her account, the power imbalance between the individual and the data controller may justify giving her some procedural advantages. [read post]
28 Feb 2018, 3:43 pm by Sarah Aberg and Christopher Bosch
There is universal acknowledgement that anti-money laundering (“AML”) monitoring has become progressively costlier (both in terms of time and money) since the Bank Secrecy Act (“BSA”) was passed nearly five decades ago, and that compliance has become increasingly burdensome, especially for smaller regional and community institutions. [read post]