Search for: "Community Bank, N.A."
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8 Mar 2023, 12:19 pm
., the holding company of Shore United Bank, N.A., and The Community Financial Corporation (TDFC), the holding company of Community Bank of the Chesapeake in Waldorf, Wednesday said they received the required regulatory approvals to complete its previously announced merger plans. [read post]
3 Jul 2023, 8:31 am
., the financial holding company of Shore United Bank N.A., and The Community Financial Corporation, the bank holding company of Community Bank of the Chesapeake, Monday announced the closing of their previously announced merger. [read post]
24 Jan 2022, 12:40 pm
(SoFi) to create SoFi Bank, National Association (SoFi Bank, N.A.), as a full service national bank headquartered in Cottonwood Heights, Utah. [read post]
8 Apr 2024, 6:00 am
The Facts In First Community Bank, N.A. v. [read post]
10 May 2011, 7:21 am
The two branches of Coastal Bank will reopen on Monday as branches of Florida Community Bank, a division of Premier American Bank, N.A. [read post]
24 Aug 2014, 1:40 pm
CREDIT CARD DEBT SUITS BASED ON ACCOUNTS OF HSBC BANK NEVADA, N.A.HSBC BANK NEVADA, N.A. was a national bank that has since ceased to exist. [read post]
25 Aug 2010, 7:22 am
Wells Fargo Bank, N.A., --- F.Supp.2d ----, 2010 WL 3155934 (N.D. [read post]
2 Jan 2017, 9:50 am
In JP Morgan Chase Bank, N.A. v. [read post]
15 Mar 2023, 2:15 pm
DIF Member Banks: Depositors of certain Massachusetts community banks are insured through the Depositors Insurance Fund in addition to the standard $250,000 in FDIC insurance. [read post]
7 Apr 2016, 8:00 pm
First Community Bank, N.A. 15-1151 Issue: Whether the Due Process Clause of the Fourteenth Amendment is violated when a court, in the absence of specific or general jurisdiction, nevertheless exercises personal jurisdiction over an out-of-state defendant under a theory of “conspiracy jurisdiction. [read post]
15 Mar 2023, 2:15 pm
DIF Member Banks: Depositors of certain Massachusetts community banks are insured through the Depositors Insurance Fund in addition to the standard $250,000 in FDIC insurance. [read post]
23 Apr 2015, 10:38 am
Defendant Loan Servicer’s communication to collect Plaintiff’s non-existent debt occurred more than one year before suit was filed. [read post]
Oral Argument Preview: Some Post Schwartzwald Foreclosure Standing Stuff. Bank of America v. Kuchta.
30 Dec 2013, 7:03 am
On January 8, 2014, the Supreme Court of Ohio will hear oral argument in the case of Bank of American, N.A. [read post]
4 Apr 2024, 8:57 am
Bank N.A. [read post]
28 Nov 2012, 11:02 am
Roberta is formerly general counsel of Advanta Bank and senior counsel of PNC Bank, N.A., and has held numerous leadership roles in the American Bar Association, including Chairperson of the International Subcommittee of the Consumer Financial Services Committee. [read post]
16 Sep 2011, 5:17 pm
District Court for the Northern District of Georgia against the former directors and executive officers of Silverton Bank, N.A. [read post]
26 Aug 2015, 5:28 am
The Department of Justice announced settlements in the following False Claims Act lawsuits: First Tennessee Bank N.A. [read post]
4 Mar 2011, 2:20 pm
LaSalle Bank, N.A., No. 09-1466, 2011 WL 94420 (3d Cir. 2011). [read post]
17 Apr 2018, 9:08 am
On April 24, 2018, the Supreme Court of Ohio will hear oral argument in Wells Fargo Bank, N.A. v. [read post]
18 Aug 2009, 5:42 am
Lee County Banks First Community Bank of Southwest Florida From: $3 mill To: $14.7 mill Commerce Bank of Southwest Florida From: $1.6 mill To: $12.7 mill Busey Bank, N.A. [read post]
