Search for: "First Federal Community Bank"
Results 21 - 40
of 4,946
Sorted by Relevance
|
Sort by Date
17 Oct 2011, 10:53 am
Under the terms of his plea agreement, Garcia will pay restitution in the amount of $585,243.59 to US Bank of Albuquerque, formerly known as First Community Bank (FCB). [read post]
3 Oct 2022, 1:45 pm
The post New Jersey Campaign Contribution Ban on Banks Does Not Apply to Trade Associations appeared first on State and Federal Communications. [read post]
30 Oct 2017, 10:32 am
Acting Comptroller of the Currency Keith Noreika released a statement in which he stated that Winter Park is “the first de novo national bank and first de novo approved for federal deposit insurance in Florida since the financial crisis. [read post]
19 Apr 2010, 7:30 pm
The push to craft federal legislation to allow privately-owned community banks to write off commercial real estate loan losses over a ten-year period got an apparent shot in the arm in Colorado. [read post]
14 May 2012, 9:25 am
“The communication between prosecutors, federal law enforcement offices (and banks) has been enhanced dramatically,” he said. [read post]
29 Jan 2015, 4:53 pm
First, Treasury’s treatment of smaller TARP banks has and still does differ markedly from its treatment of the largest TARP banks. [read post]
31 Jul 2013, 9:47 am
Community State Bank in Birch Run was the intended target of the attempted holdup in which Brackenbury claims he obtained no money. [read post]
30 May 2023, 3:30 am
Turk, Too Many to Fail: Against Community Bank Deregulation, 115 Nw. [read post]
12 Mar 2024, 9:05 pm
In early February, several state and national banking trade associations filed suit in U.S. district court in Texas challenging the federal banking agencies’ first comprehensive updates to the regulations implementing the Community Reinvestment Act (CRA) in nearly three decades. [read post]
2 Dec 2011, 7:48 am
A federal criminal complaint alleges he committed the following robberies: The Oct. 4, 2011, robbery of Community First National Bank, 210 Tuttle Creek Boulevard, Manhattan, Kan. [read post]
1 Dec 2014, 7:25 am
The indictment alleges that Davis, while the president of Premier Community Bank of the Emerald Coast, devised a scheme to defraud and fraudulently obtain money and property from Premier Community Bank, Bank of America, and Beach Community Bank, all of which were federally insured. [read post]
31 Oct 2022, 7:02 am
The post Justices to consider Bank Secrecy Act penalties for failure to report foreign bank accounts appeared first on SCOTUSblog. [read post]
28 Jun 2018, 8:40 am
In January, Attorney General Jeff Sessions rescinded the Obama-era policy of lenient federal enforcement, creating new confusion for banks and credit unions about the future of marijuana-related banking. [read post]
20 Jul 2020, 12:48 pm
(Townestone) representing the first ever redlining complaint against a non-bank mortgage lender. [read post]
12 Jan 2015, 1:28 pm
”The post Bank VP Convicted of Mismanaging Foreclosure Liquidation Department appeared first on Mortgage Fraud Blog. [read post]
19 Aug 2019, 2:32 pm
§ 3583(d) because it was not reasonably related to any legitimate statutory purpose of supervised released; it involved a greater deprivation of liberty than reasonably necessary; and it was inconsistent with Sentencing Guidelines Section 5F1.3 Application Note 1, which states that community service “generally should not be imposed …The post Second Circuit Vacates Excessive Community Service Condition appeared first on Federal Defenders of New… [read post]
5 Jan 2022, 11:11 am
I sincerely doubt that Afghanistan’s banking relations with the international community will return to “normal” under such circumstances. [read post]
18 Sep 2023, 3:36 am
Abrams The post Structuring Cash To Hide It In Community Property States appeared first on Asset Search Blog. [read post]
20 Dec 2013, 10:11 am
The first land bank was created in 1971 in St. [read post]
6 May 2015, 9:52 am
., a/k/a Rusty Beamon, 54, Atlanta, Georgia, has been sentenced to three years, six months in federal prison for defrauding Appalachian Community Bank, Ellijay, Georgia. [read post]
