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7 Dec 2020, 8:58 am
Ashley allegedly wire transferred or direct transferred the balance from his BB&T business bank account to his personal bank accounts at Bank of America and Chase Bank and used the individual’s money for his own personal use. [read post]
7 Dec 2020, 8:58 am
Ashley allegedly wire transferred or direct transferred the balance from his BB&T business bank account to his personal bank accounts at Bank of America and Chase Bank and used the individual’s money for his own personal use. [read post]
24 Sep 2014, 3:16 pm
(t) All money and other benefits paid pursuant to the order of a court of competent jurisdiction for the support and maintenance of a former spouse, including the amount of any arrearages in the payment of such support and maintenance to which the former spouse may be entitled. [read post]
24 Sep 2014, 3:16 pm
(t) All money and other benefits paid pursuant to the order of a court of competent jurisdiction for the support and maintenance of a former spouse, including the amount of any arrearages in the payment of such support and maintenance to which the former spouse may be entitled. [read post]
12 Sep 2014, 12:07 am
Unfortunately I am one of the tail end BBs who went through punk and didn’t have the good sense to stop the party there, moving further on into rave culture and mortgaged my future for some wonderful memories that I couldn’t share with vicars and numerous anecdotes that often cause open mouthed astonishment at the sheer, embarrassing seediness of them. [read post]
10 Dec 2013, 4:24 pm
These issues are particularly important for those who have home loans with smaller financial institutions in the area, such as: BB&T Regions Bank Suntrust Bank Bankunited Tropical Financial Credit Union. [read post]
30 Jul 2012, 7:31 am
Up to now, two lenders active in Ginn communities, BB&T and RBC, have pursued deficiency judgments for first mortgage deficiencies. [read post]
2 Apr 2012, 6:15 am
Of course, WMC also had to keep the lights on, no pun intended… but we haven’t even talked about loan origination fees and other “closing costs,” that always find their way into a mortgage transaction. [read post]
27 Feb 2012, 10:54 am
During the mortgage madness of 2003 – 2006, banks wore many hats related to the complex derivatives and mortgage-backed securities being packaged and sold to investors all over the world. [read post]
23 Sep 2011, 6:00 am
Approximately one year ago, BB&R launched, and we had no idea what to expect. [read post]
26 Jul 2011, 4:26 pm
Don't short change yourself because you think you can't afford an attorney. [read post]
16 Jun 2011, 2:26 pm
For those that aren't the MERS system, its history, purpose, industry scope and the related importance of this case requires too lengthy an explanation for a reasonable blog post. [read post]
5 Apr 2011, 2:06 pm
Okay, so no one really gets to mislead Congress, no matter how easy or well-intentioned it may be, but that isn't what captured our attention. [read post]
1 Apr 2011, 12:27 pm
Now, BB&R has never been a vocal critic of Ms. [read post]
12 Aug 2010, 8:46 am
Other buyers of shaky or failed banks include regional banks BB&T Corp. and Centennial Bank. [read post]
23 Jul 2010, 10:06 am
I don't know why the debtor didn't list that creditor. [read post]
3 May 2010, 9:34 am
The bank files a Motion to Lift the Stay, and generally that motion is granted, because in a Chapter 7, the defenses just don't apply (there's no equity for the estate in the house, and the house isn't need for an effective reorganization, because there is no reorganization in a Chapter 7). [read post]
22 Sep 2009, 12:38 pm
WCNC television news released a story last week about BB&T bank whistleblower Amy Stroupe. [read post]
8 Sep 2009, 5:15 pm
We don't normally quote this much but this is critical to understand and Nicole has laid this out in a very easy to understand manner: Countrywide had no intention of hanging on to this mortgage. [read post]
25 Aug 2009, 12:13 pm
Sign up now for a free trial account and $100 of free research and document downloads.Related articles by ZemantaColonial Bank closed by regulators, BB&T takes over (dailyfinance.com)BB&T reportedly makes deal for troubled Colonial Bank (dailyfinance.com)Colonial Bank on 'brink of collapse' (money.cnn.com)Colonial Bank Fails, Assets Bought By BB&T [Banks] (consumerist.com)BB&T Takes Over… [read post]
