Search for: "First Federal Community Bank"
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14 Jul 2021, 8:30 am
This amount grows from $2 million in the first year to $5 million in the fifth year. [read post]
13 Jul 2021, 12:55 pm
While Republicans and some economists have expressed concern about increased prices and the inflationary effects of the Federal Reserve’s low interest rates, it seems unlikely that the central bank will lower interest rates. [read post]
13 Jul 2021, 5:54 am
On October 1, 2020, the Department of Justice filed a criminal complaint against specific individuals associated with BitMex for violating and conspiring to violate the Bank Secrecy Act. [read post]
13 Jul 2021, 5:30 am
Enron’s credit lines dried up and the “run on the bank” was on. [read post]
12 Jul 2021, 4:46 am
CLS Bank decision of the United States Supreme Court. [read post]
10 Jul 2021, 7:00 am
The organized government and financial community could think of nothing better than to have the messenger of the news pursued by the judiciary. [read post]
10 Jul 2021, 7:00 am
The organized government and financial community could think of nothing better than to have the messenger of the news pursued by the judiciary. [read post]
9 Jul 2021, 12:30 pm
" A First Amendment violation? [read post]
9 Jul 2021, 4:00 am
House Democrats a peek at financial statements related to his complex business empire from before his 2016 presidential bid and eight years of contracts with his accounting firm but refused to divulge more sensitive source data or internal communications, his lawyers told a federal judge. [read post]
8 Jul 2021, 7:11 pm
When discovery ended in early January 2020, Care One moved for summary judgment, seeking a determination that plaintiff could not assert a claim based on Care One's breach of any state or federal statutes or regulations. [read post]
8 Jul 2021, 11:33 am
Cross-Regulator No-Action Letters The Assessment first considers the prospect of “cross-regulator no-action letters. [read post]
8 Jul 2021, 10:59 am
USAA Federal Savings Bank, the plaintiff sought to recover damages from the defendant for alleged violations of the Fair Credit Reporting Act and the TCPA related to debt collection calls. [read post]
8 Jul 2021, 10:59 am
USAA Federal Savings Bank, the plaintiff sought to recover damages from the defendant for alleged violations of the Fair Credit Reporting Act and the TCPA related to debt collection calls. [read post]
8 Jul 2021, 10:59 am
USAA Federal Savings Bank, the plaintiff sought to recover damages from the defendant for alleged violations of the Fair Credit Reporting Act and the TCPA related to debt collection calls. [read post]
6 Jul 2021, 10:38 am
As prosecutors employing the federal mail fraud and wire fraud statutes can tell you, just about any illicit activity can be characterized as a fraud. [read post]
6 Jul 2021, 7:46 am
“Plaintiffs’ only cause of action which purportedly arises under federal law is their first, which they title ‘Violations of 47 U.S.C. [read post]
5 Jul 2021, 1:42 pm
Ethiopia’s federal government announced a ceasefire in Tigray on Friday. [read post]
1 Jul 2021, 4:46 pm
The plaintiffs sued under the ATS, a law first passed by Congress in 1789, which allows foreign nationals to bring civil claims in U.S. federal court against defendants who violated “the law of nations or a treaty of the United States,” which many courts have recognized should include violations of modern notions of human rights, including forced labor. [read post]
1 Jul 2021, 10:00 am
In the first five years after the Supreme Court’s decision, the federal courts invalidated 62% of the claims that had been challenged under §101, which amounted to claims from 781 patents. [read post]
29 Jun 2021, 4:17 pm
It’s the No. 1 consumer complaint and a top priority at the Federal Communications Commission. [read post]
