Search for: "Community State Bank"
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4 Oct 2011, 2:20 pm
” In re Community Bank of N. [read post]
16 Nov 2021, 9:03 pm
Furthermore, the Postal Service has branches in every part of the country, including in communities that banks have abandoned. [read post]
30 May 2009, 6:00 am
Located in the First Coast region of northeast Florida, Jacksonville is centered on the banks of the St. [read post]
23 Jan 2019, 1:27 pm
While 54-year-old Bezos is touted as being the world’s richest man at $137 billion, more accurately, Jeff and wife MacKenzie are the world’s richest couple being residents of Washington, a community property state. [read post]
10 Jan 2018, 2:53 am
He also points out that marijuana charges often dovetail with other charges, including money laundering laws, the violations of the “unlicensed money transmitter statute,” and the Bank Transfer Act. [read post]
7 Nov 2011, 6:02 am
The bank's arguments to the contrary were dismissed as "inventive. [read post]
5 Apr 2011, 6:01 pm
Does Wolff think gay people have an obligation: to support Goldman Sachs, Bank of America, and Citigroup in their opposition to derivatives regulation? [read post]
25 Sep 2011, 6:16 pm
It also asks underwriters to heighten oversight between communications between issuer and underwriters, and among investment banking and research divisions. [read post]
27 Aug 2024, 1:00 am
Manufactured housing communities (MHCs), also commonly referred to as mobile home parks, continue to increase in popularity, while state and local regulations governing them also continue to expand. [read post]
6 Jun 2018, 1:52 pm
The CFPB has published a post blog indicating that it plans to reconstitute three of its advisory groups: the Consumer Advisory Board (CAB), the Community Bank Advisory Council (CBAC), and the Credit Union Advisory Council (CUAC). [read post]
1 Apr 2020, 9:14 am
To that end, we are deploying several tools to ensure an accurate count of everyone in the United States — using text-banking, virtual phone banking, Zoom trainings for community-based organizations, and multilingual messaging. [read post]
10 Jan 2013, 7:21 am
HB1237 attempts to protect the privacy of owner’s information and specifically states that the following records MUST be withheld and are not subject to inspection and copying by any owner: Personnel, salary, or medical records relating to specific individuals; Personal identification and account information of members, including bank account information, telephone numbers, e-mail addresses, driver’s license numbers, and social security numbers. [read post]
26 Sep 2021, 7:01 am
The international community stepped up to the challenge of ISIS, but it has failed miserably to ad [read post]
10 Feb 2014, 4:03 pm
Had Smith and Del Giorgio been married, the legal situation would have been quite different (Arizona, like California, is a community property state). [read post]
26 Oct 2018, 12:12 pm
This article focuses on the rules lenders must follow to successfully grant consumer loans to ensure compliance with state and federal laws, and also addresses legal ramifications married individuals, especially non-applicant spouses, should be aware of when living in a community property state. [read post]
12 Apr 2010, 11:52 am
by Deepak Gupta A new study, The Preemption Effect: The Impact of Federal Preemption of State Anti-Predatory Lending Laws on the Foreclosure Crisis (PDF), conducted by UNC-Chapel Hill's Center for Community Capital, concludes that federal action to exempt large national banks from state consumer protection laws led to increased numbers of home foreclosures and risky lending practices. [read post]
25 Apr 2011, 11:01 am
The direction usually sounds something like this: “I want to give my Raymond James brokerage account #456789 to my son, Bob while I want my daughter Suzy to get all of my certificates of deposit that I hold at The Sanibel Captiva Community Bank. [read post]
1 Aug 2011, 6:00 pm
Department of State Releases August 2011 Visa Bulletin [By: Morgan Lewis |In: Immigration] 19. [read post]
14 Nov 2012, 8:07 pm
Banks want the jurisdiction to be in State Court because, unfortunately, they want to game the judicial system and the many State judges who do not well know the laws of MERS, the importance of the BLUE INK copies nor the law of STANDING. [read post]
22 Sep 2023, 9:04 am
Daniel Perez (R), formerly selected last week as the new speaker of the House, said he intended to focus on more property insurance reform next year, telling reporters the Legislature’s efforts so far were only “chipping away” at the problem. ( INSURANCE JOURNAL , ORLANDO SENTINEL ) Grassroots Effort Aimed at Restoring Gold, Silver as Currency Fueled by inflation, bank failures and government distrust, bills aimed at recognizing gold and silver as legal tender have been… [read post]
