Search for: "United Community Bank"
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30 Mar 2023, 11:22 am
She served in both the Clinton and Obama administrations, and pioneered roles at the World Bank and the Ford Foundation. [read post]
30 Jan 2019, 2:09 pm
The Intelligence Community’s Assessment of Cyber Threats The written statement provided by Coats began with a general discussion on the cyber threats facing the United States. [read post]
21 Dec 2006, 12:50 am
""Some estimates put around 30 million video surveillance cameras in the United States, shooting four billion hours of footage each week. [read post]
7 Oct 2011, 12:00 am
The United States Court of Appeals for the D.C. [read post]
18 Nov 2016, 8:07 am
Indeed, the international banking community has grown acutely sensitive to the business risks attached to illicit financial activity and has taken significant steps to bar it from their institutions. [read post]
16 Nov 2006, 11:18 pm
If the change is approved, the Countrywide Bank unit would become a federal savings bank, and the parent company would convert to a savings and loan holding company, the Calabasas-based lender said in a statement [November 10]. [read post]
9 Jan 2013, 6:36 pm
UBS AG, 342 F.Supp.2d 132 (2004), United States District Court, E.D. [read post]
1 Apr 2020, 9:14 am
To that end, we are deploying several tools to ensure an accurate count of everyone in the United States — using text-banking, virtual phone banking, Zoom trainings for community-based organizations, and multilingual messaging. [read post]
18 Apr 2017, 9:29 am
Banks-Harvey pled no contest to all counts of the indictment, and was sentenced to three years of community-control, including completion of an inpatient treatment program. [read post]
15 Dec 2009, 7:55 am
It also provides a food bank on Tuesdays and Saturdays and a soup kitchen on Tuesdays and Wednesdays. [read post]
29 Nov 2018, 11:58 am
Louis Community College in the spring semester of 2006, and paid for her tuition with financial aid. [read post]
30 Mar 2023, 5:31 am
So, what should the international community do? [read post]
1 Jul 2014, 4:53 pm
The United States has long had broad no-spying arrangements with those four countries — Britain, Canada, Australia and New Zealand — in a group known collectively with the United States as the Five Eyes. [read post]
12 Mar 2015, 7:00 am
By contrast, a Model 2 IGA permits direct communication between the foreign financial institution and the IRS. [read post]
8 Mar 2012, 10:20 am
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]
21 May 2010, 11:47 am
First, the association is not directly responsible for the senior liens and encumbrances (bank loans, etc.,) that are secured on the property. [read post]
3 Apr 2009, 5:10 am
Jenkins did some creative thinking and quickly realized that the legislation could benefit businesses outside the traditional banking sector. [read post]
26 Sep 2007, 12:36 am
MiFID replaces the Investment Services Directive (ISD), and all organisations covered by ISD will be affected, including investment banks, market data companies, trading platforms and exchanges.The Financial Services Authority (FSA), which is responsible for the regulation of the securities industry in the United Kingdom, will incorporate MiFID into its FSA Handbook. [read post]
9 Aug 2013, 3:59 pm
The facilities, including a bank of fiber optic splitters, make a copy of all communications traveling over AT&T’s fiber optic cables connecting AT&T’s network to the Internet. [read post]
21 Feb 2007, 11:07 am
"[5] Requiring financial institutions to establish procedures for identifying, verifying and monitoring their customers has been financially burdensome to many banks, especially community-based banks which have a significant number of customers who are undocumented immigrants. [6] Verifying the identity of undocumented immigrants for the purpose of detecting money laundering is difficult because they are usually not in INS record system. [read post]
