Search for: "Community National Bank"
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23 Feb 2008, 9:51 pm
News release: "Despite the turmoil in the housing market and the prospect for a recession, the nation's community banks were... [read post]
11 Jun 2020, 7:25 am
Bank National Association (D.S.D.): 100 Redacted Statement of Material Facts 110 US Bank Motion to Exclude Vinella Testimony 128 US Bank Reply in Support of 110 132 US Bank Reply in Support of 99 155 DCT Order Excerpts that provide background on the deal: In 2013, Timothy Anderson (“Anderson”) began doing legal work in the area of economic development for the Wakpamni Lake Community Corporation (“WLCC”). [read post]
17 Dec 2009, 3:00 am
The other provisions that are worrisome deal with jurisdictional issues--ability of national banks to establish state branches in competition with local banks and to have federal law preempt state banking regulation. [read post]
20 Aug 2018, 2:51 pm
On August 15, 2018, the Office of the Comptroller of the Currency released guidance “which clarifies [its] policy for applying the regulatory framework to determine the effect of evidence of discriminatory or other illegal credit practices on the Community Reinvestment Act (“CRA”) rating of a national bank, federal savings association, or federal branch. [read post]
26 Apr 2009, 11:31 pm
Banks have failed in 16 different states already this year, sprinkled across the national map. [read post]
8 Aug 2021, 7:01 am
CBDCs present a range of risks and opportunities for the international community, and mitigating the worst possible effects of CBDCs will be difficult due to sovereign national monetary policies. [read post]
30 May 2022, 9:04 pm
The CRA created an enforcement mechanism through which banks are required to lend and invest in the same communities from which they take deposits, including low- and moderate-income (LMI) communities, within the bounds of safe and sound banking practices. [read post]
18 Oct 2011, 7:32 pm
“We needed to do something to help consumers who are under attack from behemoth national banks charging fees that just don’t make sense,” said Katie Pembles, Community Bank president. [read post]
4 Feb 2014, 12:18 am
The banks help by providing home loans. [read post]
12 Jan 2015, 1:28 pm
“Georgia leads the nation in bank failures since 2008, with 88 banks failing—including Appalachian Community Bank, the bank this defendant defrauded. [read post]
7 Sep 2010, 8:43 am
On September 1, Housing and Urban Development (HUD) announced the National First Look Program, aimed at stabilizing and revitalizing targeted neighborhoods. [read post]
23 Jun 2020, 6:57 am
Under the existing regulatory framework, OCC regulations specifically addressing national banks’ digital activities are generally set forth in 12 C.F.R. part 7, subpart E, which was originally promulgated in 2002 and updated in 2008. [read post]
6 Dec 2021, 8:07 am
As the President and CEO of the CBA has observed, the nation’s banks have introduced new products and adopted best practices, even in the absence of regulation or aggressive agency enforcement regarding overdrafts. [read post]
16 Jan 2008, 12:04 pm
ASIC has announced that National Australia Bank (NAB) has agreed to tailor its lending practices in recognition of the special needs and circumstances of borrowers in regional and remote Indigenous communities. [read post]
3 Aug 2007, 11:57 am
Posted by Peter MucklestoneThe Office of Foreign Assets Control (OFAC) recently published a brochure titled "Foreign Assets Control Regulations for the Financial Community" dated June 15, 2007, to help banks comply with the statutes and regulations that OFAC administers.OFAC administers laws and regulations, including the Trading With the Enemy Act and the International Emergency Economic Powers Act, which further U.S. foreign policy and national security… [read post]
2 Mar 2015, 9:41 am
This position has primary day-to-day leadership responsibility for co-directing and assisting in designing programs and initiatives related to Indian Country community and economic development in the district and nationally. [read post]
8 Feb 2017, 10:33 am
ICBA cautions that community banks are threatened by a recent trend of enforcement actions despite community banks’ strong compliance systems for ensuring credit decisions are fairly and uniformly applied without regard to race, gender or national origin. [read post]
6 May 2015, 9:52 am
“Georgia leads the nation in bank failures since 2008, with 88 banks failing—including Appalachian Community Bank, the bank this defendant defrauded. [read post]
5 Jun 2010, 10:41 am
The National Bank Act only allows a federally chartered bank to charge the interest rate of the state where the bank is located when state law "fixes" a rate.The North Dakota statute thus has a lacuna for national banks. [read post]
13 Aug 2009, 6:15 am
State-chartered institutions tend to be community-oriented banks that are close to their communities' small businesses and customers. [read post]
