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15 Apr 2019, 1:32 pm by ccollins
The post “Pastors” Accused of $25M Ponzi Scam appeared first on Securities Fraud Attorney. [read post]
4 Oct 2021, 12:28 pm by Enza G. Boderone and Philip R. Stein
The CRA requires the Federal Reserve, the FDIC and OCC to encourage financial institutions to help meet the credit needs of their communities, including low and moderate-income neighborhoods. [read post]
12 Jul 2013, 12:21 am by Kevin LaCroix
  Background The First Bank of Beverly Hills failed on April 24, 2009. [read post]
10 Apr 2013, 5:47 am by Madeleine A. Hensler
The PCCare247 decision is indeed an important moment—the first time a federal court has endorsed service via Facebook as an alternative means of service. [read post]
18 Apr 2007, 8:31 pm
Bad legislation on "predatory lending" could hurt its members just as much as it hurts national banks and federal thrifts. [read post]
8 Mar 2012, 10:20 am by James Hamilton
Similarly, the legislation increases the number of shareholders permitted to invest in a community bank from 500 to 2,000 without triggering SEC filing duties.The House approved a floor amendment offered by Rep. [read post]
19 Mar 2020, 3:01 am by Walter Olson
How many of these rules were unnecessary or unwise in the first place? [read post]
17 May 2017, 7:20 am by Ed. Microjuris.com Puerto Rico
The first public hearing for this process will take place tomorrow in the federal district court building in San Juan. [read post]
24 Oct 2017, 7:16 am by Bob Kraft
According to data released by the Economic Research division of the Federal Reserve Bank of St. [read post]
17 Dec 2017, 3:28 pm by Wolfgang Demino
 under the Community Reinvestment Act A second subsidiary was also gobbled up along the way: a Bank of America subsidiary that actually went by that name, with (USA) in its name, located a bit further down South, in the dessert: Arizona. [read post]
27 Jan 2022, 4:08 pm by Legal Aggregate
  The suit alleges that New York’s unauthorized practice of law restrictions violate the First Amendment. [read post]
16 Jul 2017, 12:48 pm by Christie D. Arkovich, P.A.
 In 2007, many banks loaned money to borrowers under the FFEL program which provided for a federal guarantee in the event of default. [read post]