Search for: "Community Trust and Banking Company"
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13 May 2024, 9:05 pm
Disclosure should aim to communicate regulators’ assessment and concerns to stakeholders about bank governance and operations. [read post]
9 May 2024, 2:00 pm
The “client” communicated with the attorney’s paralegal. [read post]
6 May 2024, 7:14 pm
Named a 2023 & 2024 DFW Favorite by Fort Worth Star-Telegram: Voted a DFW Favorite by the community, this accolade speaks to the firm’s strong reputation and the trust it has earned from clients and peers alike. [read post]
6 May 2024, 7:14 pm
Named a 2023 & 2024 DFW Favorite by Fort Worth Star-Telegram: Voted a DFW Favorite by the community, this accolade speaks to the firm’s strong reputation and the trust it has earned from clients and peers alike. [read post]
6 May 2024, 7:14 pm
Named a 2023 & 2024 DFW Favorite by Fort Worth Star-Telegram: Voted a DFW Favorite by the community, this accolade speaks to the firm’s strong reputation and the trust it has earned from clients and peers alike. [read post]
5 May 2024, 6:44 pm
Pix credit here The Hong Kong National Security law has attracted a substantial amount of attention outside of HR-SAR (eg here, here), and generated the start of what is likely to be a lively judicial debate (eg here). [read post]
25 Apr 2024, 6:00 am
These include banks, savings and loan institutions, federal credit unions, common carriers, air carriers, and certain non-profits. [read post]
17 Apr 2024, 7:05 am
He allegedly transferred $131,000 from a home equity loan to a bank account for the shell company and then paid Clifford’s lawyer $130,000. [read post]
15 Apr 2024, 12:47 pm
Vincent DePaul Food Bank. [read post]
10 Apr 2024, 9:01 pm
The provision would exclude senior executives of community banks with $10 billion or less in total assets and their parent holding companies. [read post]
10 Apr 2024, 2:57 pm
Mortgage companies typically do not remove a spouse’s name from the mortgage, even if ownership of the property changes. [read post]
9 Apr 2024, 2:49 pm
Signature authority is the authority of an individual (alone or in conjunction with another individual) to control the disposition of assets held in a foreign financial account by direct communication (whether in writing or otherwise) to the bank or other financial institution that maintains the financial account. [read post]
6 Apr 2024, 5:00 am
READ MORE Amazon Makes Fresh AI Push With Accenture, Anthropic The effort is designed to appeal to the public sector along with banks, insurance companies and other organizations. [read post]
6 Apr 2024, 5:00 am
READ MORE Amazon Makes Fresh AI Push With Accenture, Anthropic The effort is designed to appeal to the public sector along with banks, insurance companies and other organizations. [read post]
5 Apr 2024, 1:06 pm
The ES Family Trust provided a promissory note to cover Truth Social’s debts. [read post]
5 Apr 2024, 6:00 am
At the same time, they have been taking tens of thousands of dollars in corporate PAC money, some of which may be ending up directly in the senators’ bank accounts. [read post]
4 Apr 2024, 9:30 pm
The new rules would modernize how regulators enforce the Community Reinvestment Act of 1977 (CRA), a fair lending law that ensures banks lend to their local communities. [read post]
4 Apr 2024, 5:51 am
., banking) or ancillary to business operations (e.g., human resources and payroll). [read post]
4 Apr 2024, 3:35 am
Clear communication and measurable results are vital in building trust and support from organizational leaders. [read post]
3 Apr 2024, 9:03 pm
Since I gave that speech, a particularly pernicious weed has sprung up in the secret garden: Staff Accounting Bulletin (“SAB”) 121 and related guidance.[2] The Office of the Chief Accountant (“OCA”) prepared the SAB without the input of the full Commission, but, as with other SABs, staff follows SAB 121 in administering the disclosure requirements of the federal securities laws.[3] SAB 121 directs public companies that safeguard crypto assets for clients to put a… [read post]
