Search for: "Community National Bank Corp."
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22 May 2017, 6:00 am
This article is by Maurizio Romanin, President & CEO, LawyerDoneDeal Corp. [read post]
28 Jun 2017, 7:43 am
This article is by Maurizio Romanin, President & CEO, LawyerDoneDeal Corp. [read post]
29 Jul 2017, 5:32 pm
NCO and Transworld selected counsel, communicated with counsel, and instructed counsel; the nominal plaintiff (as relevant here, the NCT entities) did not select, communicate with, or instruct counsel. [read post]
3 Dec 2018, 5:52 am
Authorisation from the Superintendency of the Banking Sector Institutions will be necessary if the lender is a foreign bank and authorisation from the Ministry of Agriculture or the Ministry of Communications may be needed for certain security interests in favour of other types of lenders. [read post]
27 May 2012, 6:40 am
His bank account had been targeted, along with details about his brother and surveillance of his elderly mother. [read post]
29 Jan 2011, 6:36 am
Bank argued that Claudia had acted in “bad faith,” by attempting to avail herself of our nation’s bankruptcy laws in order to avoid foreclosure. [read post]
30 Mar 2017, 8:01 am
National banks include the largest banks in the US, and some of the largest banks in the world. [read post]
25 Oct 2009, 7:42 am
That said, after many recent conversations with current and ex-FDIC legal counsel and "line personnel," while I still strongly disagree with her public position on systematic loan modifications as the best way to stabilize the mortgage markets, and while I'm no fan of the way the FDIC, under her watch, is treating de novo charter applicants (or industrial bank acquirers), private equity investors who want to buy failed banks, and existing community… [read post]
14 May 2019, 6:08 am
In August 2018, Idriss Jazairy, the United Nations (U.N.) [read post]
19 May 2011, 7:49 pm
The head of the Federal Deposit Insurance Corp. is warning that flaws may have “infected millions of foreclosures” and questioned whether other regulators’ inquiries into problems at the nation’s mortgage-servicing companies have been thorough enough. [read post]
3 Apr 2018, 12:52 pm
Furthermore, auditors discovered that hundreds of individuals who opened accounts at the bank had ties to people convicted of money laundering, terrorism financing, and sending phantom loans to businesses which operate as fronts for Iran’s Islamic Revolutionary Guard Corps. [read post]
11 Feb 2021, 8:10 am
Yet it is the first national custody bank to commit to the introduction of cryptocurrency custody for its clientele in the short-term i.e. [read post]
5 Jun 2023, 10:30 pm
North Dakota, 504 U.S. 298 (1992) , and National Bellas Hess, Inc. v. [read post]
8 Feb 2010, 7:42 pm
Those bankers told him that the OTS was going after community banks after getting criticized for failing to spot and stop the problems in large national banks that led to the nation’s financial meltdown. [read post]
9 Aug 2007, 8:19 pm
Yuma-based Colorado Community Bank switched from a national charter to a state charter in 2005, for instance, and Alamosa State Bank in did so in 2004, Clair said [read post]
2 Jul 2021, 8:06 am
Pix Credit HERENorges Bank announced its decision to revoke the exclusion of Precious Shipping PCL from the Fund. [read post]
2 Jul 2007, 8:13 pm
The bank's incorporators include Matthew Osbourn, a former commercial lender with Union Bank & Trust and CoBiz in Denver; Herschel Pickett, former principal shareholder and CEO of First National Bank of Parker, which was sold to Norwest -- now Wells Fargo -- in the 1990s; Donald Siecke, president of Kelmore Development Corp. of Centennial and a former director of Union Bankshares Ltd. of Denver, which was sold to KeyCorp in 2002; and William… [read post]
28 Mar 2020, 7:32 am
Money for food banks, farmers' markets.Defense: $10.5 billion for Defense Department, including $1.5 billion to nearly triple the 4,300 beds currently in military hospitals; $1.4 billion for states to deploy up to 20,000 members of National Guard for six months; $1 billion under Defense Production Act to help private industry boost production of medical gear. [read post]
20 Mar 2017, 7:26 am
This shift augments the change in procedure, effective January 2015, that shifted the Ethics Council's communication from the Foreign Ministry to the Norges Bank. [read post]
19 May 2022, 8:00 am
There is still talk of loan forgiveness but be careful about banking on that. [read post]