Search for: "Community State Bank"
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22 Mar 2016, 11:19 am
The Dallas Volunteer Attorney Program will hold a free “Pro Se Divorce Legal Clinic” for Dallas County residents who meet certain financial criteria at noon Wednesday at the Jubilee Park and Community Center, 907 Bank St., Dallas. [read post]
2 Feb 2021, 11:56 am
The case’s important takeaway is that compliance with COVID-19 safety guidance mandating masks can also create obligations to accommodate individuals with disabilities under the ADA and similar state laws. [read post]
9 Apr 2007, 7:16 am
Chicago street gangs are large and can have
tentacles in a number of states or overseas. [read post]
11 Jun 2012, 11:43 am
According to the United States Attorney's Office, one of the defendants was the ringleader of the operation. [read post]
26 Jun 2010, 3:00 am
Banks get a very long transition period to ditch their TrUPs funding for direct equity funding--5 years for big banks; 20 years for community banks! [read post]
2 Dec 2015, 3:38 pm
In Guardianship situations, the incapacitated person may own many different types of assets ranging from bank accounts to real estate. [read post]
16 Mar 2022, 5:12 am
By all accounts, the Russian offensive attacked on multiple fronts, including against Ukraine’s network computers and communication systems. [read post]
30 Aug 2024, 9:05 pm
In an article in the Review of Financial Studies, Zhimin Li of China’s Peking University HSBC Business School, Leslie Sheng Shen of Federal Reserve Bank of Boston, and Calvin Zhang of the Federal Reserve Bank of Philadelphia, argue that although foreign investment in U.S. real estate supports economic growth, it can also contribute to gentrification. [read post]
16 Feb 2019, 6:22 am
First Interstate Bank (Official Tribal Government) Swinomish Indian Tribal Community v. [read post]
21 Jul 2022, 5:54 am
For example, states would retain the ability to pass future laws limiting the collection and use of facial recognition data, and to regulate other activities and sectors, such as wiretapping, health care, and banking. [read post]
26 Sep 2007, 12:36 am
., 25 Sept, 2007 - FaceTime Communications, the leading provider of solutions that control greynets and manage Unified Communications in the enterprise, today announced that its IMAuditor software enables financial organisations to comply with the new Markets in Financial Instruments Directive (MiFID) that will go into effect 1 November, 2007 within the 30 states of the European Economic Area.FaceTime products, used in conjunction with appropriate records retention… [read post]
14 Mar 2011, 5:02 pm
Other publications include: • Competition Law of the European Community - Van Bael & Bellis • Distribution Law - Banks • European Competition Law: A Practitioner’s Guide - Ritter & Braun • Foreign Commerce and the Antitrust Laws - Fugate and Simowitz • IP and Antitrust - Hovenkamp, Janis, Lemley and Leslie • RICO Business Disputes Guide - Explanations, Laws, New Developments • State Unfair Trade Practices Law -… [read post]
4 Mar 2024, 10:00 pm
Depository Institution Organization and Formation State Law Survey Understand the key requirements for the organization and formation of state-chartered depository institutions in this state law survey. [read post]
11 Mar 2024, 10:00 pm
Litigation and regulatory enforcement actions by federal and state regulators have dominated the news feeds in the past months. [read post]
30 Jan 2024, 10:30 am
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]
6 Feb 2017, 4:24 pm
In his letter to Holder, he stated: As much as I would like to see stronger regulation of consumer lenders, I've sworn to uphold the U.S. [read post]
2 Dec 2011, 12:53 pm
After the attacks, federal, state and local government officials stepped up this type of outreach to Muslim communities. [read post]
SEC's New Terrorism Search Site Is the Latest Target of Fear-Mongering Tactics by Business Community
8 Jul 2007, 1:14 pm
The SEC has stirred controversy with its new online tool that allows investors to search for companies with ties to countries the State Department has designated as "state sponsors of terrorism. [read post]
29 Sep 2014, 10:37 am
Wells Fargo stated in the Wells Fargo Settlement Agent Communications newsletter on September 24, 2014 they will be taking over this process in order to meet internal compliance and governmental regulator compliance expectations on the bank. [read post]
21 Aug 2009, 2:17 am
Weakly will be donating half his sales from today, Friday, August 21st, to the Michael Harris Benefit Account maintained by Peoples First Community Bank. [read post]
