Search for: "Columbus State Bank"
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3 May 2018, 7:45 am
Torguson, The Legal Aid Society of Columbus, for Appellee A. [read post]
1 Nov 2006, 8:41 pm
It provides, among other things, that utility bills, bank statements, and other forms of non-photo documentary ID are "current" if dated one year or less from the date presented to the county board. [read post]
25 Oct 2008, 5:05 pm
US Bank Southern District of Ohio at Columbus 08a0617n.06 USA v. [read post]
22 Sep 2017, 8:00 am
What happens when a wage levy/garnishment has been ordered by the IRS or the state? [read post]
22 Sep 2017, 8:00 am
What happens when a wage levy/garnishment has been ordered by the IRS or the state? [read post]
4 Feb 2015, 5:30 am
“Identifying fraud puts dollars back into the State Insurance Fund and supports our efforts to keep premiums as low as possible. [read post]
12 Jan 2012, 1:26 pm
The cards were issued by Columbus Bank and Trust, now a division of Synovus Bank. [read post]
9 Feb 2017, 1:12 am
Bank InformationYou no longer have access to the other person’s bank account. [read post]
11 Nov 2009, 7:23 pm
[sound of crickets chirping] The real insanity of blaming banks for not jumping feet first into the payday lending business is, as we've previously explained and banks will tell you, at 36%, the top rate the state law allows (and the FDIC "encourages" banks to use regardless of applicable usury limits), THE ... [read post]
26 Jun 2011, 7:40 pm
My recent Tourette's-like verbal ejaculations about the potential enforcement tsunami that may soon be issuing from the CFPB enforcement folks, led by former Ohio Attorney General Richard Cordray, inspired one of my long-time readers and correspondents, a regulatory attorney with a state banking agency, to write me with a different view of Mr. [read post]
30 Nov 2009, 3:49 am
 Nothing going on in Columbus, and little else percolating in the courts of appeals. [read post]
12 Jan 2017, 1:35 pm
His grandmother was also among the five people he cheated, the prosecutor stated. [read post]
22 Feb 2017, 6:29 am
Lobbying Arizona: “Lobbyist Pushes Arizona School-Choice Bill That Could Benefit His Family” by Yvonne Wingett and Rob O’Dell for Arizona Republic Florida: “Document Suggests Former State Sen. [read post]
9 Dec 2010, 3:05 pm
The class in this case comprises California residents who were mailed a solicitation by CompuCredit Corporation for the issuance of an Aspire Visa by Columbus Bank and Trust. [read post]
10 Jun 2016, 6:47 am
He then wrote a check for $9,000 from that bank account to Ron Calderon’s daughter, the agreement says. [read post]
6 Apr 2009, 3:39 am
Down in Columbus, sovereign immunity was again the issue in Doe v. [read post]
15 Mar 2009, 10:54 am
Even so, ca. $100 per capita is nothing compared to what other cities or groups of Americans would be paying if they had to foot the bill for the A.I.G. bonuses.If every man woman and child in the city of Tempe Arizona,(population 165,000+, home of Arizona State University, the largest undergraduate campus in the U.S.A.) paid $1000 each, that would cover it. [read post]
9 Nov 2015, 6:35 am
So do banks, such as JP Morgan Chase and HSA Bank. [read post]
5 Oct 2008, 4:00 am
Discover Bank (07-773), on whether federal courts have jurisdiction over motions to compel state-law arbitration claims that do not themselves raise questions of federal law. [read post]
19 Aug 2012, 2:08 pm
Stubblefield's photo or the photo of another gentleman in the car; 20 Chase bank checks payable to the names on the fake Texas licenses; and maps and driving directions to Wal-Mart stores in the greater Dayton and Columbus Ohio areas. [read post]
