Search for: "Community State Bank" Results 7381 - 7400 of 13,175
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8 Jan 2015, 9:33 am by Myron Orfield
A federal rule states there is a Fair Housing Act disparate-impact cause of action. [read post]
7 Jan 2015, 3:21 pm by Jules M. Haas
A New York Estate is subject to potential estate tax under both Federal and State law. [read post]
7 Jan 2015, 2:13 pm by LTA-Editor
And in July 2014, the House of Representatives voted to allow banks to provide traditional banking services to marijuana businesses that are legal under state law. [read post]
7 Jan 2015, 2:13 pm by LTA-Editor
And in July 2014, the House of Representatives voted to allow banks to provide traditional banking services to marijuana businesses that are legal under state law. [read post]
7 Jan 2015, 8:00 am by Mark Astarita
These new rules modify requirements relating to, among other things: (1) supervising offices of supervisory jurisdiction and inspecting non-branch offices; (2) managing conflicts of interest in a firm’s supervisory system; (3) performing risk-based review of correspondence and internal communications; (4) carrying out risk-based review of investment banking and securities transactions; (5) monitoring for insider trading, conducting internal investigations and reporting… [read post]
6 Jan 2015, 10:25 pm by Jon Gelman
After launching an investigation, the state obtained search warrants for both companies, seizing computers and bank, payroll and other documents. [read post]
6 Jan 2015, 11:52 am by Joshua Thompson and Ralph Kasarda
United States Department of Housing and Urban Development. [read post]
6 Jan 2015, 7:19 am by Amy Howe
  Those tax credits are distributed by state government agencies, such as the Texas Department of Housing and Community Affairs. [read post]
5 Jan 2015, 12:51 pm by Andrew Delaney
In 2007, however, Department examiners began an inquiry after noticing his almost exclusive use of the New York City home address, telephone and fax numbers when communicating with the Department. [read post]
2 Jan 2015, 3:30 am by David Markus
Pneumatic tube systems had found favor in banks and department stores, enabling clerks to transmit documents rapidly from one office to another. [read post]
1 Jan 2015, 9:30 pm by RegBlog
The Comptroller of the Currency, the Federal Reserve, and the Federal Deposit Insurance Corporation (FDIC) amended small bank regulations under the Community Reinvestment Act. [read post]
31 Dec 2014, 1:15 pm by Ben Kwan
I support Jon Staff and will contribute to the Greater Boston Food Bank. [read post]
31 Dec 2014, 7:09 am
” The district court – not unreasonably – declared that this was not enough; how can we enter a judgment against a foreign State for torturing and killing Rev. [read post]
30 Dec 2014, 9:30 pm by RegBlog
  But in recent weeks, one controversial proposal calls for allowing the USPS to bring in revenue by entering the business of postal banking. [read post]
30 Dec 2014, 1:51 pm by Brendan Kevenides
  Our state's appellate court did Illinois bicyclists a solid with its holding in Pattullo-Banks v. [read post]
30 Dec 2014, 9:53 am by Sabrina I. Pacifici
It is the first case where a prospective class of affected homeowners victimized by subprime lending abuses has directly sued an investment bank. [read post]
30 Dec 2014, 4:49 am by Kevin LaCroix
National Australia Bank,   In commenting on this “wealth transfer,” the author suggests that the investors who purchased their shares in cross-listed companies on non-U.S. exchanges are hit with a sort of double whammy. [read post]