Search for: "FLORIDA BANKERS ASSOCIATION"
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6 Jul 2012, 9:48 pm
In addition, the Mortgage Bankers Association stated that mortgage applications rose by 1.3% last week. [read post]
21 Jun 2022, 11:48 am
This includes stockbrokers, attorneys, financial representatives, investment advisers, and bankers, to name a few. [read post]
8 Jun 2015, 3:28 pm
The last person to be executed in Florida for a capital crime was Johnny Shane Kormondy, who was convicted as the leader of a home invasion robbery where a banker from the Florida panhandle was murdered and his wife was raped in July, 1993. [read post]
26 Sep 2012, 6:51 am
” Rules Intended To Combat Tax Evasion In response to the concerns raised by these new regulations and the fear of some depositors moving their money to jurisdictions such as Panama or the Cayman Islands, countries with stronger privacy laws, the Florida International Bankers Association recently reported that it has been educating its members on what these rules are really intended for – to combat tax evasion. [read post]
30 Mar 2023, 2:08 pm
Sale To Global Banker Northstar was purchased in 2018 by Global Banker, a company owned by North Carolina billionaire businessman named Greg Lindberg. [read post]
4 Oct 2011, 7:45 pm
A series of articles in Miami's Daily Business Review and other publications recently detailed defections from his firm, a controversy involving a sports marketing firm he owns, and a preliminary complaint filed with the Florida Bar Association in an matter unrelated to the overdraft case. [read post]
8 Jun 2011, 4:50 pm
Bank of America foreclosed on a home in Collier County, Florida. [read post]
20 Mar 2008, 12:54 am
Pasano noted he and his colleagues wanted to join a practice with an emphasis on Florida. [read post]
3 Jan 2012, 9:21 pm
She is a frequently invited speaker and has keynoted or led workshops for organizations such as the Stable Value Investment Association, Harvard Law School, Florida Public Pension Trustees Association, New York State Department of Insurance, Association of Public Pension Auditors, AICPA - Employee Benefits Section, National Association of Corporate Directors and Financial Executives International. [read post]
16 Apr 2012, 8:30 am
Riccio, Associate, and Daniel E. [read post]
8 Nov 2011, 6:42 am
Cocchi, it vacated the decision below and remanded to a Florida state court for it to determine whether arbitration is required for some of the claims alleged. [read post]
9 Mar 2017, 8:16 am
The association has presented these awards each year since 1958, which makes 2017 the 60th annual presentation. [read post]
9 Mar 2017, 8:16 am
The association has presented these awards each year since 1958, which makes 2017 the 60th annual presentation. [read post]
28 Sep 2020, 7:27 am
Birkenfeld pled guilty to one count of conspiracy and was sentenced in a federal court in Florida in 2009. [read post]
3 Jun 2014, 7:15 am
In association with Bloomberg Law [read post]
14 Sep 2012, 1:05 am
L’Association Internationale des Banquiers de Floride ( Florida International Bankers Association FIBA) a une double stratégie pour combattre les nouveaux règlements sur la divulgation bancaires dont elle dit que les déposants étrangers pourraient être effrayés et nuire à la réputation de Miami comme centre bancaire hémisphérique. [read post]
4 Nov 2009, 7:20 am
"I can see where customers may be disappointed," said Denyette Depierro, a senior counsel in the American Bankers Association's office of regulatory policy. [read post]
9 Jul 2019, 9:01 am
Ask a banker for a contact in their internal Anti Money Laundering Compliance department. [read post]
19 Aug 2012, 7:45 pm
I'll be giving a variation of the same presentation, this time with my law firm colleague Christian Otteson, at the Missouri Independent Bankers Association annual convention's "Hot Topics" session on September 11th. [read post]
19 May 2012, 6:39 am
Here’s how the Mortgage Bankers Association chose to confuse people in Utah last week… The Mortgage Bankers Association yesterday released a report claiming that the share of Utah’s home loans at least 30 days late dropped to 7.4 percent… from 7.58 percent in the previous three months. [read post]
