Search for: "First Federal Community Bank" Results 121 - 140 of 4,951
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12 Jul 2011, 2:17 pm by Erik Gerding
In the first place, having spent some of my earlier years consulting with the federal banking agencies and working with the staff of the Senate Banking Committee during passage of FDICIA, I am keenly aware of the importance of understanding the law within the larger framework of financial policy. [read post]
4 Feb 2009, 7:32 pm
A few days ago, we posted about the increasing number of community banks that had been approved for capital investments through the TARP CPP program, but that had decided to pass on taking the capital. [read post]
3 Dec 2008, 3:55 am
Like San Antonio, Texas-based Frost Bank, most community banks thought that they'd tell the U.S. government to keep its filthy lucre. [read post]
18 May 2022, 2:29 pm by Scott A. Coleman
After moving alone in 2020 to reform its Community Reinvestment Act (CRA) regulation, the Office of the Comptroller of the Currency (OCC) has joined the Federal Deposit Insurance Corporation (FDIC) and Federal Reserve Board in issuing a joint notice of proposed rulemaking setting forth proposed amendments to their regulations implementing the CRA. [read post]
2 Jun 2021, 4:28 pm by DaveKelly
The first time I saw a bank do this I thought they were violating the automatic stay. [read post]
9 Jun 2020, 8:02 am by Sami Azhari
NOTE: The following entry contains new content to cover passage of the First Step Act (P.L. 115- 391) and corresponding changes to federal law. [read post]
24 Oct 2010, 7:32 pm by Kevin Funnell
With so many other community banks in a similar situation failing to exit the death spiral, how did Sterling resurrect itself in less than twelve months? [read post]
19 Feb 2008, 7:27 am
Declan McCullagh has the best report I've seen on a federal order banishing Wikileaks.Org from cyberspace because of a Swiss private bank's complaint about documents released through that site. [read post]
25 Oct 2022, 11:08 am by Brian Turetsky
  First, banks do not control dealer finance charges, and dealers may choose to sell installment contracts to a variety of assignees. [read post]
28 Aug 2014, 7:31 am by Laurie Briggs
The post Community Health Systems Hacked — Confidentiality of 4.5 Million Compromised appeared first on Searcy Law. [read post]
5 Jan 2022, 7:22 am by Rob Robinson
Federal Reserve Bank) only interact directly with other financial institutions. [read post]
5 Dec 2014, 7:43 am by Allison Tussey
Crabb to seven years in federal prison following his convictions for bank fraud, money laundering, and making false statements to banks. [read post]
13 Aug 2018, 8:04 am by Scott A. Coleman
  In May 2018, the OCC issued a bulletin setting forth core lending principles and policies and practices for short-term, small-dollar installment lending by national banks, federal savings banks, and federal branches and agencies of foreign banks and encouraging banks to engage in such lending.) [read post]
5 Jun 2010, 10:41 am by Bob Lawless
Under this reasoning, the 7% cap of the National Bank Act would be the maximum for a federally chartered bank located in North Dakota. [read post]
14 Apr 2022, 7:08 am by Jacob Tingen
Opening a business bank account is an essential first step towards ensuring the continued financial success of your business. [read post]
26 Jun 2023, 9:01 pm by renholding
Under the Bank Merger and Bank Holding Company Acts, the federal banking agencies are the primary authorities on bank merger review. [read post]
10 May 2024, 5:00 am by Yosi Yahoudai
More to Read The post Alleged violin thief also robbed a bank, prosecutors say, with note that said ‘please’ and ‘thx’ appeared first on J&Y Law Firm. [read post]
26 Mar 2024, 9:05 pm by renholding
  Then, the community of venture capitalists and startups served by SVB had incentives to convince authorities that guaranteeing SVB’s uninsured deposits was critical to preventing a broader banking panic. [read post]
7 Feb 2024, 9:01 pm by renholding
Comments on the NPR will be due 60 days after publication in the Federal Register. [read post]