Search for: "Merchants & Farmers Bank " Results 21 - 40 of 47
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19 May 2017, 7:30 am by John Jascob
The three approaches to determining capital requirements under the proposed rule can be summarized as follows:In the event that an SD is a bank affiliate, capital requirements and methods permitted by bank regulators are acceptable; If an SD is a broker-dealer or futures commission merchant, that party may look to either the CFTC or SEC for its net liquid assets requirements; andSDs that are primarily engaged in non-financial activities, as well as MSPs, may elect… [read post]
14 Jan 2016, 8:07 am by Daily Record Staff
Upperco-based Farmers and Merchants Bank announced that net income for the year ended Dec. 31, 2015 was $4,268,222 or $2.61 per share compared to $3,573,973 or $2.21 per share in 2014 – the sixth consecutive year that the Bank has set a record for net income. [read post]
19 Aug 2015, 4:30 am
Cal., prosecuting bank robbers, drug kingpins, counterfeiters, and fraud artists. [read post]
16 Jan 2015, 7:52 am by John Elwood
This is a big case for merchants who are paid by debit card, which is all of them. [read post]
21 Jul 2014, 7:47 am by Duets Guest Blogger
It isn’t only the airline industry that’s finding names in the farmers’ market. [read post]
29 May 2014, 7:51 am by Allison Tussey
LeDoux, 40, Holton, Kansas, a former Kansas state legislator, pleaded guilty to defrauding Farmers and Merchants Bank, Colby, Kansas, of more than $465,000, some of which he deposited in his campaign account. [read post]
16 Jan 2014, 10:26 am
The local merchants, farmers, and landholders who used these services were the firms’ principal shareholders. [read post]
16 Jan 2014, 10:26 am
The local merchants, farmers, and landholders who used these services were the firms’ principal shareholders. [read post]
10 Dec 2013, 4:24 pm by Larry Tolchinsky
BB&T Bank Beach Community Bank Beneficial Savings Bank Capital Bank CBC National Bank City National Bank of Florida Coastal Bank and Trust Coconut Grove Bank Commerce Bank Community Bank of Florida Compass Bank Delta National Bank Desjardins Federal Savings Bank Drummond Community Bank Eagle National Bank of Miami Enterprise National Bank Espirito Santo… [read post]
4 Dec 2013, 8:00 am by Allison Tussey
She allegedly submitted falsified loan applications for Gilbert and Felix Martinez and others to Farmers and Merchants Bank. [read post]
7 Dec 2012, 5:36 am by Seaton & Lohr
Of note was the l986 passage of Chapter 12, created to meet the needs of a family farmer or a family fisherman. [read post]
27 Apr 2012, 5:56 am by Deborah Schander
I highly recommend the Coffee Trader (about the attempt of a Jewish merchant in 15th century Amsterdam to corner the new European market in coffee), The Whiskey Rebels (an engrossing story set in post-revolutionary Philadelphia, New York, and Pittsburgh, involving all of the monumental figures of the day engaged in an epic battle over the financial fate of Hamilton’s Bank of the U.S. and of the new republic, exposing their very human motivations – greed, lust, honor,… [read post]
15 Oct 2011, 9:07 am by Lovechilde
  Just after the Civil War, the Farmer-Labor and Greenback political parties freed themselves of the two-party runaround, determined to mobilize independently to break the stranglehold on credit exercised by the big banks back East. [read post]
6 Apr 2010, 12:09 pm by dbader1
Farmers & Merchants Bank of Long Beach (2000) 81 Cal.App.4th 780, 784.) [read post]
1 Apr 2010, 11:52 am
Leesville Bank not Liable for Wrongful Death: Louisiana Supreme Court Finds no Breach of Duty At 1:30 a.m. on November 13, 1992 Jesse Pinsonneault left his job as assistant manager at a pizza parlor and went to deposit the daily receipts into the night deposit box at nearby Merchants & Farmers Bank & Trust Company in Leesville. [read post]