Search for: "United Community Bank " Results 61 - 80 of 6,470
Sort by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
20 May 2024, 10:00 pm by Sherica Celine
For related Practical Guidance content on important recent trends, please review these easy-to-use Resource Kits on a variety of emerging topics: Generative Artificial Intelligence (AI) Resource Kit Environmental, Social, and Governance (ESG) Resource Kit Public Interest, Pro Bono, and Non-Profit Resource Kit Bank Failure Resource Kit Explore the Practical Guidance Journal Spring 2024 Edition, featuring guidance on protecting attorney-client privilege and work product in a generative AI… [read post]
20 May 2024, 10:00 pm by Sherica Celine
Republic Bank's failure in 2024 followed closely on the heels of the bank failures of Silicon Valley and First Republic Bank in 2023. [read post]
20 May 2024, 4:15 am by Rebecca Hamilton
This allows the Prosecutor to communicate progress on an investigation to the public and condemn as unlawful certain actions. [read post]
19 May 2024, 9:05 pm by The Regulatory Review
Apr 10, 2023 | Solving State Transmission Roadblocks to Unlock Renewable Energy | Scholar examines how community-based regulatory reforms can support efforts to scale up the United States’ electric grid. [read post]
17 May 2024, 5:12 pm
Federal bank robbery falls under Title 18, Section 2113 of the United States Code, which outlines the legal framework for prosecuting such cases. [read post]
17 May 2024, 11:36 am by Adam Keith
The United States was not alone in taking that position, but even some of its closest allies have reversed their opposition in recent months, including the United Kingdom and Canada. [read post]
17 May 2024, 11:36 am by Adam Keith
The United States was not alone in taking that position, but even some of its closest allies have reversed their opposition in recent months, including the United Kingdom and Canada. [read post]
17 May 2024, 3:00 am by Jim Sedor
He and his wife have now been criminally charged for accepting at least $598,000 over from a Mexican bank and an oil company owned by the Azerbaijani government. [read post]
16 May 2024, 9:05 pm by Anagha Vasudevarao
For instance, in an attempt to increase public transparency, the rule requires banks to annually report on the actions they do take to remove barriers to housing opportunity for impoverished communities. [read post]
13 May 2024, 10:00 pm by Sherica Celine
Explore the Practical Guidance Journal Spring 2024 Edition, featuring guidance on protecting attorney-client privilege and work product in a generative AI world, using AI to manage the attorney client relationship, an overview of privacy regulations in the United States, and a primer on the new Corporate Transparency Act requirements. [read post]
13 May 2024, 10:00 pm by Sherica Celine
Following high-profile bank failures that reverberated through the banking industry in 2023, bank mergers and acquisitions (M&A) continue to be a focal point in 2024. [read post]
13 May 2024, 10:00 pm by Sherica Celine
For related Practical Guidance content on important recent trends, please review these easy-to-use Resource Kits on a variety of emerging topics: Generative Artificial Intelligence (AI) Resource Kit Environmental, Social, and Governance (ESG) Resource Kit Public Interest, Pro Bono, and Non-Profit Resource Kit Bank Failure Resource Kit Explore the Practical Guidance Journal Spring 2024 Edition, featuring guidance on protecting attorney-client privilege and work product in a generative AI… [read post]
13 May 2024, 10:00 pm by Sherica Celine
Explore the Practical Guidance Journal Spring 2024 Edition, featuring guidance on protecting attorney-client privilege and work product in a generative AI world, using AI to manage the attorney client relationship, an overview of privacy regulations in the United States, and a primer on the new Corporate Transparency Act requirements. [read post]
13 May 2024, 10:00 pm by Sherica Celine
Explore the Practical Guidance Journal Spring 2024 Edition, featuring guidance on protecting attorney-client privilege and work product in a generative AI world, using AI to manage the attorney client relationship, an overview of privacy regulations in the United States, and a primer on the new Corporate Transparency Act requirements. [read post]
13 May 2024, 9:05 pm by renholding
Disclosure should aim to communicate regulators’ assessment and concerns to stakeholders about bank governance and operations. [read post]
13 May 2024, 3:25 pm by Laura Manning-Hudson
They provide liquidity to the thousands of banks and lenders that participate in home mortgages and financing by buying their loans and creating opportunities for investors. [read post]
13 May 2024, 2:41 pm by Kyle Persaud
Because the FDCPA is federal law, it applies nationwide, in every state, territory, and possession of the United States. [read post]