Search for: "First United Bank and Trust"
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30 Oct 2015, 2:08 pm
Deutsche Bank National Trust Company. 1010 Lake Shore poses the question of whether a foreclosure sale on a condominium unit extinguishes the homeowners’ association’s lien for assessments which came due before the sale closed. [read post]
28 May 2018, 1:42 pm
Bank Ass'n, 807 F.3d 99, 104-05 (5th Cir. 2015) (quoting Am. [read post]
15 Mar 2009, 4:21 pm
A Pour-Over Will is used first to name a guardian for minor children. [read post]
11 May 2020, 1:20 am
In the case of bank robbery, Section 2B3.1 of the United States Sentencing Guidelines applies. [read post]
11 Sep 2012, 2:13 pm
In explaining his decision to award Barker 25% of his claim Judge Besanko said: “The first time the Bank contacted Mr Barker and raised with him the possibility of an alternative role within the Bank was on 26 March 2009. [read post]
22 Apr 2011, 1:00 pm
The act of breaking into and entering the offices of the Government and public authorities, or the offices of banks, banking houses, savings banks, trust companies, insurance companies, or other buildings not dwellings, with intent to commit a felony therein. 11. [read post]
4 Jan 2017, 12:30 pm
However, during the 2013-2014 negotiations, Kerry made over three dozen trips to Israel and the West Bank. [read post]
18 Apr 2011, 1:00 pm
BY THE PRESIDENT OF THE UNITED STATES OF AMERICA. [read post]
5 Apr 2013, 5:03 pm
If, at the time of the first spouse’s death, the fair-market value of the assets passing to the QDOT exceeds $2 million, at least one of the trustees must be a U.S. bank; otherwise, the trustee must furnish a bond (or an irrevocable letter of credit from a bank) in favor of the Internal Revenue Service equal to 65% of the trust’s value. [read post]
13 Mar 2023, 10:17 am
I went to law school in the first place because I was determined to single-handedly fix the Department of Defense (DOD) fraud, waste, and abuse that I had witnessed while on active duty in the United States Air Force (USAF). [read post]
31 Mar 2011, 7:43 am
Albania International Extradition Treaty with the United States March 1, 1933, Date-Signed November 14, 1935, Date-In-Force The treaty was first signed at Tirana on March 1, 1933. [read post]
17 May 2011, 1:00 pm
It was Ratified by the President of the United States on May 19, 1937. [read post]
11 Feb 2014, 10:37 am
Court, WD Texas 2013 United States District Court, W.D. [read post]
11 Jan 2021, 6:37 pm
UNITED STATES OF AMERICA On 20 December 2020 Congress approved the “second-largest economic relief package in US history” of USD 900bn (the first tracking back to the beginning of the pandemic in March, securing USD 2.2tn). [read post]
28 Dec 2018, 4:04 pm
That same day, Alice Kimble also signed a “Basic Trust Agreement” that instructed UBS “to effect capital investments in the form of time deposits. [read post]
15 Mar 2012, 1:33 am
FDIC Files First Failed Bank Lawsuit in Florida: Even though Florida has had the second highest number of bank failures of any of the states during the current bank failure wave (trailing only Georgia), the FDIC had not filed any failed bank lawsuit in Florida—until now. [read post]
14 May 2015, 9:16 am
Moore, Special Agent in Charge of the United States Secret Service, Atlanta Field Office.The post Former Bank Official Admits Disbursing Over $300K in Fraudulent Loans appeared first on Mortgage Fraud Blog. [read post]
21 Oct 2021, 9:16 am
According to an indictment on October 18, federal prosecutors have charged four executives of United Development Funding, a real estate investment trust, with allegedly defrauding banks and using investor money to stay afloat. [read post]
16 Jun 2020, 9:01 pm
United States, and United States v. [read post]
8 Nov 2021, 4:00 am
Coscelli and his proposal for a legislatively founded Digital Markets Unit. [read post]
