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13 Oct 2020, 10:15 am
When it comes to classifying property, the name on the title or bank account and who paid for an item generally determines what is separate property and what is community property in most states. [read post]
10 Jan 2015, 6:00 am
In the settlement agreements, FINRA stated its view that research analyst communications with a company during the solicitation period must be limited to due diligence activities, and that any additional communications by the analyst, even as to his or her general views on valuation or comparable company valuation, will rise to the level of impermissible activity. [read post]
18 Apr 2019, 6:30 am
For example, Fahlenbrach, Prilmeier and Stulz (2012) found banks that performed poorly in the 1998 crisis also performed poorly in the recent crisis. [read post]
9 Aug 2019, 8:21 am
On July 31, 2019, the Office of the Comptroller of the Currency (the “OCC“) released OCC Bulletin 2019-40 (the “Bulletin”) detailing guidelines for national banks, federal savings associations and federal branches of foreign banking organizations subject to the Community Reinvestment Act (the “CRA”) requesting designation as a wholesale or limited purpose bank under the CRA or otherwise requesting confirmation as a special… [read post]
20 Jun 2012, 12:24 pm
Notably, the plaintiff, Robert Jahoda, filed similar suits against at least seven other banks alleging their ATMs were not compliant with the ADA. [read post]
3 Nov 2011, 5:31 pm
Some customers angry at big banks are finding refuge in community banks and credit unions. [read post]
8 Mar 2022, 6:17 am
In Board Diversity Matters: An Empirical Assessment of Community Lending at the Federal Reserve-Regulated Banks, we exploit some idiosyncratic aspects of US banking to render these questions answerable. [read post]
9 Sep 2019, 5:09 pm
I believe that if the couple opens a new tenant by entireties bank account in Florida and deposits in the new account their money held in the community property bank that the funds would be tenants by entireties property. [read post]
19 May 2024, 3:30 pm
Fossil Fuel Finance Report 2024 – “The world’s 60 biggest banks committed $6,900,000,000,000 over 8 years to the fossil fuel industry, driving climate chaos & causing deadly local community impacts. [read post]
3 Jun 2015, 4:13 pm
The International Journal of Central Banking (IJCB) is an initiative of the central banking community. [read post]
30 Mar 2023, 5:59 pm
The toolkit has been integrated into VitalLaw® and VitalLaw® for Corporate Counsel, The Wolters Kluwer Bank Failures Toolkit includes: Due Diligence Checklist Guide to Bank Failures Risk Exposure Checklist Transition Checklist Communications Checklist Litigation and Investigations Tracker “In light of a recent academic study that indicated there are 186 other banks that could be at risk if uninsured deposit withdrawals cause even… [read post]
7 Mar 2013, 4:00 pm
., 52, DeKalb County, Georgia, a former bank employee, has been indicted by a federal grand jury on February 26, 2013, on charges arising out of a scheme to defraud his former employer Appalachian Community Bank (also known as Gilmer County Bank). [read post]
12 Jul 2017, 1:13 pm
Lawder will create, direct and implement marketing strategies and communication initiatives. [read post]
11 Dec 2006, 6:08 am
The auditor Deloitte & Touche, Bank of America and 38 other banks have agreed to pay a total of $455 million to settle a lawsuit with investors in Adelphia Communications, the bankrupt cable television company. [read post]
8 Nov 2010, 12:44 am
In communities around the country, 143 banks have collapsed so far this year -- more than all of last year. [read post]
26 Jun 2015, 4:40 pm
Accessible Communications: FCC Should Evaluate the Effectiveness of Its Public Outreach Efforts, GAO-15-574: Published: Jun 25, 2015. [read post]
8 Oct 2009, 7:35 pm
Unfortunately, Ms.Yellen, it wasn't community banks that caused the current economic problems. [read post]
26 Nov 2020, 3:50 pm
Contact your local community food bank to find food or click here to read about public assistance programs. [read post]
3 Jan 2019, 6:08 am
Community bank exclusion. [read post]
15 Apr 2019, 8:32 am
Abstract below: For forty years, at a large scale, the Community Reinvestment Act (CRA) has encouraged U.S. banks to lend to lower income neighborhoods. [read post]
