Search for: "Community State Bank"
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21 Apr 2010, 7:43 pm
Here it is: ABA is searching for graduates of two schools: the ABA Stonier Graduate School of Banking, and the National School of Banking (run by the former America's Community Bankers). [read post]
25 May 2022, 7:51 am
The Sussmann trial yesterday had another surprising disclosure when an agent revealed that FBI leadership, including then-Director James Comey, was “fired up” about the alleged secret communications channel between the Trump Organization and Russia’s Alfa Bank. [read post]
25 Apr 2014, 3:31 pm
European Community v. [read post]
6 May 2014, 6:00 am
The tools include Community Benefits Agreements (CBAs), Land Assembly Districts (LADs), Community Development Corporations (CDCs), Land Banks (LABs), Community Land Trusts (CLTs) and Neighborhood Improvement Districts (NIDs). [read post]
1 Sep 2013, 4:30 pm
This system ensures that proper oversight is consistently implemented in an effort to decrease mistakes and improper behavior and extends to the medical community as well. [read post]
6 Sep 2021, 5:27 am
Defendant Wells Fargo Clearing Services moved for dismissal of counts nine and ten of plaintiff's complaint, asserting claims against defendant for negligence and violation of the New Jersey Uniform Fiduciaries Law. [read post]
2 Jun 2011, 9:00 am
The act of breaking into and entering the offices of the Government and public authorities, or the offices of banks, banking houses, saving banks, trust companies, insurance companies, or other buildings not dwellings with intent to commit a felony therein. 10. [read post]
16 Jul 2013, 1:25 pm
(c) Debts (including bonds, promissory notes, bills of exchange, bank deposits and insurance, except bonds or other negotiable instruments in bearer form and such debts for which specific provisionis otherwise made in this Article) shall be deemed to be situated at the place where the debtor resides. [read post]
14 Aug 2012, 7:46 pm
The district court also denied Drew's motion for leave to amend his complaint to add state law claims. [read post]
21 Nov 2019, 6:23 am
Since taking control of the West Bank in 1967, Israel has helped construct hundreds of settler communities there, mostly as part of a broader ideological project to establish control over territories associated with biblical Israel. [read post]
15 Nov 2010, 12:33 pm
But the letter added: “The information related to the advice received by the Council from its contracted treasury advisers, Butlers, was considered to be exempt under Section 36(1) of the Freedom of Information (Scotland) Act 2002, in that if the information was disclosed it would, or be likely, that the council would need to claim confidentiality of these communications. [read post]
27 Oct 2014, 5:40 am
Regions Bank v. [read post]
1 Oct 2008, 11:13 pm
The Independent Community Bankers of America represents approximately 8,000 local banks, and employed a grassroots approach to prevail over the proposals of the larger financial institutions. [read post]
5 Jun 2020, 11:10 am
Galvanized by concerns cashless businesses disadvantage communities with poor access to traditional banking systems, a national movement protecting consumers’ ability to pay in cash may be emerging. [read post]
12 Jul 2018, 6:00 am
Miller, 425 U.S. 435 (1976), that bank customers do not have any Fourth Amendment interest in their bank records because all the information in those records has been voluntarily conveyed to the bank. [read post]
24 Mar 2010, 7:40 pm
Obviously, the root cause of the economic problems of community banks is the economy, not the regulators' reaction to it; however, has anyone in the regulatory realm heard of the term "self-fulfilling prophecy"? [read post]
31 Jul 2012, 2:15 pm
Inclusive Development International (IDI) has put out a call for cases of forced displacement and resettlement caused by World Bank projects. [read post]
9 Mar 2011, 6:00 pm
In my first law review article, I analyzed two different debt instruments--one offered by the State of Israel and another by the State Bank of India--and introduced the term "diaspora bond" to describe both. [read post]
7 Aug 2018, 2:12 pm
As noted previously on this blog, the Conference of State Bank Supervisors (“CSBS”), the trade association for state bank regulators, and the Superintendent of the New York State Department of Financial Services (“DFS”), each sued the OCC to prevent the agency from issuing charters to fintechs. [read post]
12 Aug 2011, 9:58 pm
Which is especially important in states and communities that aren’t as successful at collecting child support. [read post]
