Search for: "F&M Bank" Results 21 - 40 of 1,634
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26 Jun 2023, 9:01 pm by renholding
Under the Bank Merger and Bank Holding Company Acts, the federal banking agencies are the primary authorities on bank merger review. [read post]
14 Jun 2010, 10:00 pm by Rosalind English
The basis of the Direction was that the claimant bank “continued to engage in a pattern of conduct which supported and facilitated Iran’s proliferation-sensitive activities, that nuclear-related companies received funds from M, and that a company with alleged connections with other nuclear-related companies conducted business using Bank Mellat”. [read post]
7 May 2013, 1:34 am by Dave
 And wouldn’t the CICT analysis have been more favourable to M (eg Midland Bank v Cooke)? [read post]
7 May 2013, 1:34 am by Dave
 And wouldn’t the CICT analysis have been more favourable to M (eg Midland Bank v Cooke)? [read post]
8 Oct 2009, 6:55 pm
I'm headed to Villanova University School of Law for the Symposium on Financial Regulatory Reform: 2009 Morgan, Lewis & Bockius Symposium on Securities Regulation Financial Regulatory Reform: Genesis, Progress, and Impact Saturday, October 10, 2009 9:15-10:45: Panel 1 Elizabeth F.... [read post]