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10 Jul 2017, 9:23 am
The witnesses scheduled to appear at the hearing are: Robert Fisher, President & CEO of Tioga State Bank on behalf of the Independent Community Bankers of America Rick Nichols, President & CEO of River Region Credit Union on behalf of the Missouri Credit Union Association J.W. [read post]
10 Aug 2011, 12:23 pm
Kentucky, February 17, 2011) the court considered a bank in Kentucky that had used the name Community Trust Bank since 1995 and had been in business since 1993. [read post]
2 Oct 2015, 8:22 am
Samuel Vallandingham, President and Chief Executive Officer, First State Bank, Barboursville, W.Va. [read post]
29 Oct 2014, 6:54 am
About the Prairie Island Indian Community The Prairie Island Indian Community, a federally recognized Indian Nation, is located in southeastern Minnesota along the banks of the Mississippi River, approximately 30 miles from the Twin Cities of Minneapolis and St. [read post]
6 Jan 2020, 9:57 am
On January 30, the full Committee will hold a hearing entitled, “Rent-A-Bank Schemes and New Debt Traps: Assessing Efforts to Evade State Consumer Protections and Interest Rate Caps. [read post]
20 Feb 2022, 9:23 am
" A week later UPCIC refunded plaintiffs the $1,366.35 they had paid in premiums up to that point by direct deposit into their bank account. [read post]
15 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]
11 Sep 2020, 6:58 am
The World Bank’s suggestions for how to mitigate fraud include increased communication and transparency on emergency funds, diligent recordkeeping, and clearly defining “eligibility for financial support programs and criteria for selection among applicants. [read post]
18 Aug 2023, 3:05 am
For all these reasons, she said she believes AI is a top priority in the medical—and regulatory—communities. [read post]
16 Nov 2012, 9:14 am
., which is owned by the Royal Bank of Scotland, and in substantial part, operates from kiosks located in traditional retail bank branch offices of Citizens Bank. [read post]
20 Jan 2015, 4:11 pm
Attorney Neil Smith represented the United States. [read post]
20 Jul 2015, 7:22 am
This year’s mergers-and-acquisitions boom is re-shaping industries and contributing handsomely to the bottom lines of leading investment banks. [read post]
9 Oct 2019, 8:58 am
On 8 October 2019, the European Banking Authority (EBA) published a communication on the remaining issues related to the preparation by financial institutions for the withdrawal of the UK from the EU. [read post]
25 Oct 2021, 11:04 am
Recently, the international community as well as the IMF, World Bank and some other entities have stated that nearly 90% of the people of Afghanistan live in poverty. [read post]
19 Jan 2015, 5:35 am
Membership in the Community Bank Advisory Council is open to individuals (1) with similar expertise or who represent community banks that primarily serve underserved communities or communities that have been significantly impacted by higher-priced mortgage loans, and (2) who are current employees of banks and thrifts with total assets of $10 billion or less that are not affiliates of depository institutions or credit unions with total… [read post]
24 Jan 2010, 9:00 pm
David Smith had operated a Ponzi scheme which reportedly involved six thousand victims from the Jamaican community and might have caused $220 million in losses. [read post]
28 Nov 2023, 10:00 am
Financial Institution Regulations State Law Comparison Tool Access this tool for federal/state-specific guidance and the ability to compare state laws for banking and non-banking financial institutions in the areas of licensing, capital requirements, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority. [read post]
23 Jun 2022, 3:44 am
If this is the case, the parties will seek an early determination on meaning at a trial of preliminary issues, which has been an approach heavily endorsed by Mr Justice Nicklin, the Judge in Charge of the Media & Communications List. [read post]
19 Jun 2014, 12:51 pm
In an opinion long-awaited by the software community, the U.S. [read post]
3 Jan 2012, 1:10 pm
As community associations often utilize mediation either as a prerequisite to litigation or as a means to avoid costly and prolonged litigation, this rule change has very significant implications for all of the community associations in the state. [read post]
