Search for: "Community State Bank"
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11 Jun 2015, 8:42 pm
Federal Home Loan Banks: Information on Governance Changes, Board Diversity, and Community Lending, GAO-15-435: Published: May 12, 2015. [read post]
20 Dec 2023, 5:00 am
Conservation, 18 NY3d 652, the Court said that under New York State's FOIL, "documents are to be disclosed unless they fall within an enumerated statutory exemption" and, in the words of the Court, "the attorney-client privilege exemption also reflects the state's policy to protect attorney-client communications to foster candid discussion between lawyer and client*** and FOIL is "liberally construed and its exemptions narrowly… [read post]
20 Dec 2023, 5:00 am
Conservation, 18 NY3d 652, the Court said that under New York State's FOIL, "documents are to be disclosed unless they fall within an enumerated statutory exemption" and, in the words of the Court, "the attorney-client privilege exemption also reflects the state's policy to protect attorney-client communications to foster candid discussion between lawyer and client*** and FOIL is "liberally construed and its exemptions narrowly… [read post]
10 Oct 2023, 4:00 am
” by Kevin Sullivan and Clara Ence Morse (Washington Post) for MSN Wisconsin: “As Wisconsin Supreme Court Takes Up Maps Case, Impeachment Threat Looms” by Reid Epstein and Julie Bosman (New York Times) for Yahoo News The post Tuesday’s LobbyComply News Roundup appeared first on State and Federal Communications. [read post]
12 Dec 2010, 7:30 am
Bank of America, 2010 U.S. [read post]
15 Apr 2024, 10:00 pm
Bank Reporting Requirements under the Bank Secrecy Act and OFAC Sanctions Laws Review the various statutory and regulatory reporting obligations for banks under the Bank Secrecy Act and the reporting and filing requirements mandated by the Office of Foreign Assets Control of the Treasury Department. [read post]
14 Jun 2011, 9:00 am
The act of breaking into and entering public offices or the offices of banks, banking-houses, savings-banks, trust companies, or insurance companies, with intent to commit theft therein; and also the thefts resulting from such act. 7. [read post]
23 Aug 2008, 4:50 pm
Each spouse in a community property state is individually liable for the tax on one-half of the community income, regardless of which spouse actually earns the income, and regardless of whether a joint or separate return is filed. [read post]
28 Nov 2017, 9:32 am
The Commission states that this was done to better reflect the mandate of PSD2 and to provide further clarity and certainty to all interested parties. [read post]
9 Aug 2015, 6:03 pm
The FDIC joined the declaratory judgment proceeding and removed the action to state court. [read post]
28 Oct 2011, 6:36 am
Both defendants were charged with one count of wire fraud and Weinstein was charged with one count of bank fraud. [read post]
12 Aug 2013, 8:00 am
According to the Department of Justice, Troost is the first taxpayer to be charged in Federal Court in Chicago arising out of the United States' 2009 agreement with UBS and other Swiss banks for those banks to provide information about U.S. taxpayers holding offshore bank accounts. [read post]
12 Feb 2019, 10:04 am
"Texas is a harsh outlier" compared to other states regarding when juvenile "lifers" are eligible for parole.Desperate times call for desperate measuresA blind amputee committed a bank robbery in Austin last year in an attempt to receive much-needed healthcare through the justice system. [read post]
22 Aug 2023, 3:00 am
Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures The Practical Guidance Journal Second Edition 2023 includes legal developments on generative AI, bank failure impacts, and the risks created by crypto-assets. [read post]
4 Oct 2011, 10:52 am
The Federal Election Commission (FEC) issued an Advisory Opinion stating a “project” created by a trade association may make certain communications to the general public asking individuals to contribute directly to particular federal candidates. [read post]
25 Jul 2022, 11:53 am
Overdraft and NSF fees remain very much on the radar of the CFPB, the federal banking agencies, and certain state banking agencies. [read post]
11 May 2020, 9:04 pm
In Vermont, the Vermont Agency of Agriculture and the Vermont Community Foundation are teaming up to pay farmers for raw milk that go into a temporary supply at the Vermont Food Bank. [read post]
22 Nov 2021, 11:23 am
Critics noted that the jury was largely white, while the community is not. [read post]
28 Mar 2022, 8:28 am
According to the latest data by the World Bank, the country still records roughly 52 intentional homicides per 100,000 people per year. [read post]
23 Jan 2024, 5:00 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]
