Search for: "Community Business Bank"
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27 Jun 2013, 6:59 pm
Even if one spouse has his or her paycheck go into a bank account that the other spouse cannot access, these funds are community property. [read post]
31 Aug 2010, 6:40 pm
This means that you cannot simply volunteer for a business and call it community service. [read post]
1 Dec 2018, 5:48 am
Banking for marijuana businesses has been fraught with legal perils. [read post]
14 Nov 2019, 12:38 pm
The SAFE Banking Act would grant the cannabis business community access to many of the financial services most companies take for granted, like electronic payment processing, employer-sponsored 401(k) accounts and small business loans. [read post]
28 Aug 2014, 9:05 pm
” [AP/The Saratogian on New York's share of Bank of America settlement; Stephen Bainbridge] Tweet Tags: banks, Canada, mortgages, sanctionsBanking and finance roundup is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
27 Dec 2019, 4:33 am
Finally, we disagree with the concern of community groups that the modernization of the CRA to consider digital banking will allow banks to ignore significant portions of their assessment areas. [read post]
22 Apr 2013, 1:28 am
The two Florida banks are the Chipola Community Bank of Marianna, Florida and the Heritage Bank of Northern Florida of Orange Park, Florida. [read post]
20 Jul 2015, 4:43 pm
Key changes include: emphasising the need for early intervention and the use of recovery and resolution tools, and updating supervisory communication policies for distressed banks; providing further guidance for improving supervisory processes, such as incorporating macroprudential assessments, stress testing and business model analysis, and reinforcing the importance of sound corporate governance at banks; highlighting the issues of liquidity shortfalls,… [read post]
6 Sep 2023, 11:51 am
The Kentucky plaintiffs chose to file a separate lawsuit rather than intervene in the lawsuit pending in a Texas federal district court challenging the Rule filed by the American Bankers Association, Texas Bankers Association, and Rio Grande Bank and in which several credit unions, community banks, credit union and community bank trade associations, an auto floor plan lender, and a trade association for financial services companies and… [read post]
22 May 2017, 8:46 am
Smaller community banks gain customers by emphasizing their flexibility, with a faster speed to market and more personal customer service. [read post]
3 Feb 2010, 1:54 pm
Originally announced in October 2009, the program provided lower-cost capital to Community Development Financial Institutions (CDFIs), such as community banks, thrifts and credit unions, which then provide loans to small businesses in underserved communities. [read post]
10 Feb 2016, 9:05 pm
“The business model of Wall Street is fraud” line is, well, vintage B.S. [read post]
23 Aug 2017, 6:46 am
Banking. [read post]
15 Dec 2011, 12:00 pm
The program provides opportunities for the banking community to interact with the OCC and other governmental experts and industry professionals. [read post]
6 Feb 2020, 2:13 am
Their session will include the latest on hemp regulations, working with cannabis-related businesses, and regulatory reporting requirements. [read post]
10 Oct 2008, 3:48 am
" Dunkelberg, who also chairs Liberty Bell Bank in Cherry Hill, N.J., said the rescue plan wouldn't affect his bank or most other community banks. [read post]
27 Apr 2011, 1:12 pm
Small and medium-size businesses in the U.S. lost more than $11 million over the past year in online scams in which stolen banking credentials were used in fraudulent wire transfers to companies in China, the FBI said. [read post]
26 Aug 2014, 7:14 am
Following the trial, the trial court found that Husband’s owned andoperated his business prior to the marriage, making his interest in the business Husband’s separate property.However, the trial court concluded that Husband converted all $1.3 million in his separate property proceeds from the sale of his business into community property by depositing the proceeds into joint accounts and comingling the proceeds… [read post]
28 Nov 2007, 5:15 am
Adopted in the 1980s, the shareholder communication rules allow companies to obtain lists of beneficial owners from brokers and banks. [read post]
30 Oct 2017, 10:32 am
” He then suggested that the charter process needs to be improved, stating “[m]aking the process of establishing de novo banks more efficient can only accelerate the recent positive trend and create more economic opportunity for consumers, businesses, and communities across the nation. [read post]
