Search for: "First Federal Community Bank"
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22 Apr 2013, 1:28 am
The Kentucky bank is the First Federal Bank of Lexington, Kentucky. [read post]
23 Jun 2020, 6:57 am
The ANPR states that “[the OCC] is interested in making sure it is aware of and understands the evolution of financial services, so it ensures the federal banking system continues to serve consumers, businesses, and communities effectively[, and] is reviewing its regulations on bank digital activities to ensure that its regulations continue to evolve with developments in the industry. [read post]
8 Oct 2010, 6:54 am
So on the heels of a recent federal study finding that more than one-fourth of U.S. households don’t have bank accounts, along comes Associated Press journalist Candace Choi and her article, Living without a bank: Fees and confusion galore. [read post]
30 May 2022, 9:04 pm
As prudential banking regulators work toward the first major rewrite of CRA regulations in 25 years, regulators can provide explicit direction that SPCPs are an essential tool that banks can use to meet their CRA obligations. [read post]
2 Feb 2009, 12:14 am
The failure of the Suburban Federal Savings Bank was the first bank failure in Maryland since 1992. [read post]
1 Nov 2012, 9:02 am
So calculated was this effort on the part of bank that internal communications indicate staffers had a name for the process: the "Hustle. [read post]
8 Feb 2017, 10:33 am
ICBA cautions that community banks are threatened by a recent trend of enforcement actions despite community banks’ strong compliance systems for ensuring credit decisions are fairly and uniformly applied without regard to race, gender or national origin. [read post]
6 Jan 2021, 8:27 am
Banks will need to consider how to develop robust dispute resolution processes as well as clear communications regarding the rights of stablecoin holders. [read post]
17 Jul 2018, 1:44 pm
Gonzalez pleaded guilty in September 2017 to one count of […] The post Dallas County Community Action Committee Vice President Sentenced For Defrauding Homeowners appeared first on Mortgage Fraud Blog. [read post]
16 Jan 2023, 2:10 pm
The post Justices will weigh U.S. attempt to prosecute Turkish bank accused of dodging sanctions appeared first on SCOTUSblog. [read post]
10 Dec 2013, 9:00 am
The directors and officers of the now defunct Buckhead Community Bank in Georgia find themselves in the government’s crosshairs and, unlike their D-and-O counterparts at public companies, a federal court in Georgia thinks it’s not so clear that they’ll be able to claim the protections of the business judgment rule to avoid the FDIC’s claim that they caused the bank to lose millions of dollars. [read post]
16 Sep 2011, 5:17 pm
It provided correspondent and clearinghouse services, among other financial services, to community banks only. [read post]
6 Jun 2018, 11:42 am
The post Federal Criminal Appeals Involving Financial Offenses appeared first on Federal Criminal Law Center. [read post]
24 Aug 2017, 11:34 am
The owner-occupied residential property secured by a program loan must be located in a community that has been officially targeted for revitalization by a federal, state, or municipal governmental entity or agency, or by a government-designated entity such as a land bank. [read post]
24 May 2018, 1:38 pm
The Associated Press is reporting that the shareholders who sued Wilmington Trust are asking a federal judge to approve a proposed $210M bank fraud settlement reached with the bank. [read post]
24 May 2012, 6:15 am
We view the Federal Reserve’s decision, which is the first CCS determination with respect to a major jurisdiction in nearly 10 years, as encouraging for banks from other emerging economies that wish to expand their activities in the United States by acquiring U.S. banks or electing to become financial holding companies (“FHCs”). [read post]
24 Feb 2014, 4:24 pm
” SR 14-2/CA 14-1: Enhancing Transparency in the Federal Reserve’s Applications Process 2014 Banking and Consumer Regulatory Policy The post Federal Reserve Board to begin publishing semi-annual report with aggregate data appeared first on beSpacific. [read post]
15 Mar 2023, 2:15 pm
The post Client Alert: Silicon Valley Bank Takeover: What You Need to Know appeared first on Real Estate. [read post]
3 Nov 2011, 5:00 am
Banks may at first appear so inviting. [read post]
30 Jun 2015, 9:17 pm
The post Oregon Bank Officers Indicted appeared first on Mortgage Fraud Blog. [read post]
