Search for: "First Federal Community Bank"
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26 May 2009, 3:29 pm
If approved by the bankruptcy court overseeing the Madoff firm’s liquidation, the bank’s agreement would would mark the first time a so-called feeder fund has agreed to make payments to the trustee. [read post]
30 Apr 2008, 11:18 pm
(emphasis in original)The blogger also lets us know about a possible financial scandal involving the Geo Group, referencing allegations heard all 'round this small community concern a company known only on paper as "Affordable Tools. [read post]
29 Jan 2021, 4:03 pm
Due to this failure to first address the neediest businesses, the SBA’s new disbursement is proceeding in a phased process where large lenders had to wait until smaller lenders and community banks could process their customers first. [read post]
18 Dec 2017, 12:17 pm
The panelists represented the business community, legal academia, and advertising, consumer advocacy, and data security organizations. [read post]
15 Apr 2021, 11:03 pm
” The post Week in Review first appeared on The Regulatory Review. [read post]
3 May 2011, 9:18 am
Woodstock first met Bob about a year ago when he presented at one of our events at the Federal Reserve Bank of Chicago entitled “Beyond Foreclosures. [read post]
24 Sep 2020, 9:05 pm
The purposes of the proposed changes are to meet the needs of low-income communities effectively, provide greater uniformity and transparency, account for the characteristics of banks and the markets in which they operate, and incorporate the effects of mobile and internet banking. [read post]
10 Jan 2012, 7:30 am
In their plans, agencies must describe how they will improve or maintain their records management programs, particularly with regard to email, social media and other electronic communications. [read post]
29 Jun 2010, 11:07 am
This in itself, because of the sheer volume, has the potential to destroy community banking. [read post]
4 Apr 2024, 9:30 pm
The new rules would modernize how regulators enforce the Community Reinvestment Act of 1977 (CRA), a fair lending law that ensures banks lend to their local communities. [read post]
11 Jan 2019, 8:16 am
The IELR sends everyone best wishes for a warm and joyous holiday season. 2018 was momentous for the international enforcement community. [read post]
11 Jan 2019, 8:16 am
The IELR sends everyone best wishes for a warm and joyous holiday season. 2018 was momentous for the international enforcement community. [read post]
9 Jul 2009, 11:23 pm
Court of Appeals for the First Circuit 2005) (en banc), a federal court of appeals held that "the Wiretap Act applies to e-mail messages in the `transient electronic storage that is intrinsic to the communication process for such communications.'" While that decision was not binding on this federal district court, the judge agreed with the Councilman court's logic: Defining . . . [read post]
13 Dec 2011, 6:00 am
Judge Young opens by noting that, although the mortgagor, Culhane, is substantially behind in her mortgage payments, this does not make her "subject to having her home seized by whatever bank or loan servicer may first lay claim to it. [read post]
12 Jan 2022, 9:41 am
If lead generators communicate to consumers that they will only sell their information to one class of buyers (e.g., lenders), they can only sell to such buyers. [read post]
12 Apr 2019, 10:51 am
The post Top 5 Divorce Tips for Business Owners appeared first on Houston Divorce Lawyers | Ramos Law Group, PLLC. [read post]
11 Aug 2022, 2:41 pm
A bank account was opened in the name of his father in Lebanon and Abouammo obtained access to that bank account. [read post]
13 Oct 2023, 5:36 am
But other states including Arkansas and California have passed similar legislation that has been temporarily blocked by federal judges after being challenged by tech industry groups. [read post]
11 Jun 2008, 7:13 pm
Does the FBI's wiretap equipment store information like voicemail passwords and bank account numbers without legal authorization to do so? [read post]
17 Jan 2022, 8:49 am
Meanwhile, federal law requires banks to keep bank customer information like the check private. [read post]
