Search for: "First Federal Community Bank"
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21 Jan 2017, 8:01 am
The Federal Magistrate Judge will determine if the defendants are either danger to the community or flight risks before making this determination. [read post]
21 Jan 2017, 8:01 am
The Federal Magistrate Judge will determine if the defendants are either danger to the community or flight risks before making this determination. [read post]
8 Dec 2020, 6:34 am
Even New York, which introduced the widely-known BitLicense in 2015, has yet to officially address whether non-New York state chartered banks and national banks are permitted to provide crypto services in the state without first obtaining the BitLicense or NYDFS approval—despite OCC guidance clearly granting nationally-chartered banks the authority to do so. [read post]
14 Jul 2013, 9:49 am
This gives federal prosecutors even more ammunition against these entities, even though there was never an intention to avoid paying taxes in the first place. [read post]
17 Sep 2019, 7:26 am
On Monday, September 9, 2019, a group of 28 housing, consumer protection and community development organizations issued a letter to the Federal Deposit Insurance Corporation, Office of the Comptroller of the Currency and Federal Reserve Board in advance of an anticipated Notice of Proposed Rulemaking regarding the Community Reinvestment Act (“CRA”) and in response to an Advance Notice of Proposed Rulemaking published in August 2018 (the… [read post]
20 Dec 2013, 10:11 am
The first land bank was created in 1971 in St. [read post]
18 Jun 2011, 7:36 pm
First Georgia Community Bank 2. [read post]
21 Jun 2016, 12:18 pm
BNC National Bank closed its first mortgage loan in North Carolina in 2008 and consistently closed mortgage loans in the state every year thereafter. [read post]
27 Apr 2022, 9:47 am
” The post Deutsche Bank Whistleblower Val Broeksmit Found Dead appeared first on Whistleblower Network News. [read post]
14 Apr 2011, 9:44 am
” The credit union first formed the Glass City Federal Outreach Committee in the Fall of 2007 which is comprised of employees from several branches with the shared goal of bringing different causes to the attention of the organization and helping the community. [read post]
4 Aug 2011, 7:59 am
In addition to the fraudulent bonds provided to First Southern Bank, a bank that was forced into FDIC receivership upon learning of the status of the bonds, the following financial institutions provided loans to Kevin Lewis which were collateralized, in whole or in part, by fraudulent bonds: Centennial Bank, Citizens, Liberty Bank, First Community, Allied, Simmons, and Regions Bank. [read post]
4 Aug 2011, 7:59 am
In addition to the fraudulent bonds provided to First Southern Bank, a bank that was forced into FDIC receivership upon learning of the status of the bonds, the following financial institutions provided loans to Kevin Lewis which were collateralized, in whole or in part, by fraudulent bonds: Centennial Bank, Citizens, Liberty Bank, First Community, Allied, Simmons, and Regions Bank. [read post]
29 Mar 2011, 6:26 am
Hopefully the federal government and/or the state attorneys general will consider the needs and interests of our communities suffering from bank foreclosures when pressing demands like these. [read post]
7 Jan 2021, 6:11 am
” The post Sherin and Lodgen represents Needham Bank in Main Street Lending Loan appeared first on Real Estate. [read post]
12 Sep 2018, 9:10 am
In a move sure to send shock waves through the offshore banking community, the Justice Department yesterday announced its first criminal conviction for violating the Foreign Account Tax Compliance Act (FATCA). [read post]
4 May 2023, 6:24 am
There may be opportunities to challenge an allegation, respond positively to an investigation, and clear up charges brought by working through the evidence systematically and with a full understanding of the law.The post Federal Wire Fraud Defense Attorney first appeared on Strom Law Firm.The post Federal Wire Fraud Defense Attorney appeared first on Strom Law Firm. [read post]
19 Aug 2011, 9:42 am
Like this: Be the first to like this post. [read post]
19 Aug 2011, 9:42 am
Like this: Be the first to like this post. [read post]
5 Dec 2013, 12:07 am
According to the latest Quarterly Banking Profile, there was only one new banking institution formed in the first three quarters of 2013 (the first federally approved banking start up in nearly three years), while 159 institutions were merged out of existence and 22 institutions failed during that same period. [read post]
17 Jun 2011, 10:43 am
By settling first, Bank of America might well have worked that dynamic to its advantage, as the plaintiffs in the remaining actions communicate a willingness to go to trial and hold out for better settlements. [read post]
