Search for: "Columbia State Bank" Results 1 - 20 of 1,846
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5 Aug 2011, 6:17 pm by Jennings Strouss & Salmon
Columbia State Bank will notify depositors of the Bank of Whitman once it fully integrates its systems to allow the failed bank’s customers to use other Columbia State Bank branches in the state, in addition to the branches referenced above. [read post]
15 Oct 2009, 12:00 pm
Steven Bank (UCLA) presents Tax and the Corporate Pyramid (with Brian R. [read post]
26 Jul 2008, 1:50 am
Jose Contreras plead guilty to bank fraud in Federal Court in Columbia this week. [read post]
8 Apr 2015, 10:15 am by Paul Caron
Already, half of the states and the District of Columbia offer such refunds and credits. [read post]
The Conference of State Bank Supervisors (CSBS) has filed a lawsuit in D.C. federal district court to block the OCC from granting a national bank charter to Figure Technologies Inc. [read post]
28 Jul 2014, 10:00 am by JacksonWhite Law
  In addition, medical marijuana is legal in 23 states, including Arizona, and in the District of Columbia. [read post]
31 Aug 2012, 12:24 pm by BuckleySandler
The bank moved to dismiss for lack of subject matter jurisdiction and failure to state a claim. [read post]
6 Aug 2011, 3:34 am
It shows 375 banks closed in the United States in the last three years -- about one every three days. [read post]
29 Nov 2006, 7:48 pm
"Federal Oversight of Banks Risks Abuse, States Argue": The Washington Post on Thursday will contain an article that begins, "All 50 states and the District of Columbia yesterday urged the Supreme Court to overturn lower court rulings that they said would give federal authorities the ability to block states from prosecuting financial institutions for predatory lending practices. [read post]
8 Dec 2011, 9:31 pm by Jacob Katz Cogan
Banks (Syracuse Univ. - Maxwell School & Law) has published New Battlefields/Old Laws: Critical Debates on Asymmetric Warfare (Columbia Univ. [read post]
14 Oct 2010, 6:33 am
The group also includes state bank and mortgage regulators. [read post]
11 Jun 2012, 7:26 am by McNabb Associates, P.C.
Brown, 41, pled guilty to the bank fraud charge in the United States District Court for the District of Columbia. [read post]
11 Jun 2012, 7:26 am by McNabb Associates, P.C.
Brown, 41, pled guilty to the bank fraud charge in the United States District Court for the District of Columbia. [read post]
16 Jun 2021, 5:59 am
Posted by Morgan Ricks (Vanderbilt University) and Lev Menand (Columbia University), on Wednesday, June 16, 2021 Editor's Note: Morgan Ricks is Professor of Law at Vanderbilt University Law School, and Lev Menand is an Academic Fellow, Lecturer in Law, and Postdoctoral Research Scholar at Columbia Law School. [read post]
29 Sep 2021, 3:19 pm by Jennifer N. Le
  To date, 47 states, 4 U.S. territories, and the District of Columbia have legalized cannabis in some form – whether they decriminalize production, allow uses limited to cannabidiol (“CBD”) or hemp, or is as expansive as permitting THC-containing cannabis for medical use, adult-use or both. [read post]
13 Oct 2015, 4:50 pm by Sabrina I. Pacifici
The leading personal finance website investigated all 50 states and the District of Columbia, ranking each on important factors of financial health: residents’ use of banking services, their saving and investing behaviors, and the availability of statewide financial education policies. [read post]
3 May 2010, 2:01 am by Kevin LaCroix
There have been no failed banks in the District of Columbia either. [read post]
24 Jul 2011, 6:23 pm by Jay Fishman
Department of Insurance, Securities and Banking ("Department") before June 28, 2012 to conduct business in the District of Columbia after that date. [read post]