Search for: "New Peoples Bank"
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23 Jan 2014, 11:45 pm
All the paperwork was handled correctly and passed through every check, including those at the bank's loan department and the deeds office,' she said.An investigation conducted by Chenery revealed a covering mortgage bond was registered simultaneously with the registration of the property to Pretorius for R11.8m and an additional amount of R2.95m.Both the owner and supposed new purchaser of the property were the victims of identify fraud, with their signatures being forged on all… [read post]
29 Mar 2012, 12:17 am
The bank still provided 100 percent loans for houses under R1.5 million, particularly to its own banking customers and people with lower risk, but it was more selectively than in the past. [read post]
28 Jun 2007, 1:26 am
“A record number of people are due to have their claims for the return of bank overdraft charges dealt with at Leeds Mercantile Court. [read post]
16 Aug 2010, 4:32 pm
The greatest threat to the American people isn't a mosque near Ground Zero. [read post]
29 Oct 2017, 8:50 pm
Dennis Banks’s powerfully gentle presence Many people in life have had plenty of reason to be angry, but have found a more powerfully peaceful approach to their activism, including Ghandi, the Dalai Lama, and Dennis Banks (here addressing from violence to non-violence). [read post]
20 Dec 2010, 3:02 pm
To have impact, it needs to be easy for people to dive in and search it and get something out of it. [read post]
2 May 2007, 4:11 pm
According to the news report, the defendant/"banker" collected money from people attempting to hide their assets from the IRS. [read post]
4 May 2007, 7:18 am
A couple of thoughts off the top of my head (and on Bank Lawyer's Blog, it's always best to avoid drilling too deeply into the abyss): (1) further consolidation should make it easier for the consolidated organizations to rationally, and more economically, handle risk, compliance and BSA management, although more new banks means more need for people with those skills, and (2) with more smaller banks, the problem of compliance management will… [read post]
6 Feb 2012, 12:06 am
I can’t provide any sure fire way to overcome these challenges and to succeed in making many new professional contacts. [read post]
15 Jun 2011, 10:53 am
" It's a national movement where lawyers share tactics and information in real time to stop banks from stealing people's homes without due process. [read post]
10 Feb 2024, 7:28 pm
At a news conference Saturday night, Michael Graham of the National Transportation Safety Board official confirmed that six people died in the crash. [read post]
12 Dec 2011, 12:51 am
The FDIC has maintained its very deliberate pace in initiating new lawsuits. [read post]
2 Apr 2023, 6:00 pm
In my blog post last week I began discussing the subject of FDIC insurance, a topic on many people’s minds in light of the recent bank failures. [read post]
9 Feb 2010, 12:31 pm
I know that there's all sorts of law on the issue of a bar applicant's criminal history, but I'm curious if people believe that this former bank robber is more or less capable of practicing law honestly than John Edwards. [read post]
11 Jan 2012, 8:20 am
Banks appetite for lending will decide how property performs: expertConsumers warned not to expect too many interest rate concessions. [read post]
1 Feb 2023, 5:11 am
The case is currently pending in the Southern District of New York. [read post]
12 Jul 2012, 5:59 pm
“Many people I know in their 20s bank with them. [read post]
10 Sep 2014, 4:30 am
The consultation period will run until 30 November 2014.However, concerns have been expressed that the proposed revisions greatly dilute the World Bank's safeguard policies for indigenous groups, impoverished people, and those affected by development projects, among others. [read post]
30 Nov 2022, 5:16 am
In fact, the People’s Bank of China (PBOC) appears to have outsized influence in the mBridge program. [read post]
29 Apr 2008, 9:15 am
Google is warning people about the dangers of phishing e-mails that ask for sensitive information and appear to come from a legitimate trusted source, like your bank, but are really scams to steal your data.Read the article: CNET News.com [read post]
