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10 Jan 2012, 7:31 am
A consolidated list of all state nonmember banks whose evaluations have been made publicly available since July 1, 1990, including the rating for each bank, can be obtained from the FDIC’s Public Information Center, located at 3501 Fairfax Drive, Room E-1002, Arlington, VA 22226 (877-275-3342 or 703-562-2200), or via the Internet at www.fdic.gov. [read post]
30 Dec 2011, 2:50 pm
Copies of the orders referred to above can be obtained from or inspected at the FDIC’s Public Information Center, 3501 Fairfax Drive, Room E-1002, Arlington, VA (telephone 703-562-2200 or 1-877-275-3342). [read post]
1 Dec 2011, 9:23 am
The grandson sued the bank trustee. [read post]
21 Oct 2011, 5:06 am
As a reminder, the PCT Learning Center is hosting an Advanced PCT Seminar in Arlington, VA on November 15. [read post]
20 Oct 2011, 8:42 am
For example, a house or bank account with only your name would be a probate assets and controlled by your Will. [read post]
12 Oct 2011, 7:24 am
The amounts add up: “Now there are foreclosures that leave banks holding the bag on more than $100,000 in debt,” says Michael Cramer, president and chief executive of Dyck O’Neal Inc., an Arlington, Texas, firm that invests in debt. [read post]
5 Oct 2011, 9:16 am
A consolidated list of all state nonmember banks whose evaluations have been made publicly available since July 1, 1990, including the rating for each bank, can be obtained from the FDIC’s Public Information Center, located at 3501 Fairfax Drive, Room E-1002, Arlington, VA 22226 (877-275-3342 or 703-562-2200), or via the Internet at www.fdic.gov. [read post]
30 Sep 2011, 7:20 am
Copies of the orders referred to above can be obtained from or inspected at the FDIC’s Public Information Center, 3501 Fairfax Drive, Room E-1002, Arlington, VA (telephone 703-562-2200 or 1-877-275-3342). [read post]
11 Sep 2011, 11:28 am
AFS submitted a claim to GAIC's claim department and filed a lawsuit against the McMahon's and the bank. [read post]
9 Aug 2011, 7:55 am
The company had only $365 in the bank. [read post]
4 Aug 2011, 5:20 pm
A consolidated list of all state nonmember banks whose evaluations have been made publicly available since July 1, 1990, including the rating for each bank, can be obtained from the FDIC’s Public Information Center, located at 3501 Fairfax Drive, Room E-1002, Arlington, VA 22226 (877-275-3342 or 703-562-2200), or via the Internet at www.fdic.gov. [read post]
4 Aug 2011, 4:53 pm
Copies of the orders referred to above can be obtained from or inspected at the FDIC’s Public Information Center, 3501 Fairfax Drive, Room E-1002, Arlington, VA (telephone 703-562-2200 or 1-877-275-3342). [read post]
19 Jul 2011, 10:03 am
The FDIC does not directly contact bank customers, nor does the FDIC request bank customers to install software upgrades.Information about counterfeit items, cyber-fraud incidents, and other fraudulent activity may be forwarded to the FDIC’s Cyber-Fraud and Financial Crimes Section, 3501 North Fairfax Drive, CH-11034, Arlington, Virginia 22226, or transmitted electronically to alert@fdic.gov. [read post]
15 Jul 2011, 6:35 am
The seven others previously charged for their alleged involvement in this bank robbery spree and also named in the superseding indictment are Johnson and Bonner, along with Gregory Wayne Ferguson, 18, Larry Smith, 34, Arlington Davis Wilkes aka AD, 20, Carl Ray Turner Jr. aka CT, 24, and Edward Johnson, 26. [read post]
15 Jul 2011, 6:35 am
The seven others previously charged for their alleged involvement in this bank robbery spree and also named in the superseding indictment are Johnson and Bonner, along with Gregory Wayne Ferguson, 18, Larry Smith, 34, Arlington Davis Wilkes aka AD, 20, Carl Ray Turner Jr. aka CT, 24, and Edward Johnson, 26. [read post]
29 Jun 2011, 6:15 am
BofA Settlement: Bank of America Corp., the biggest U.S. bank, agreed to pay $8.5 billion to resolve claims over soured mortgages after bondholders demanded refunds, Bloomberg reports. [read post]
7 Jun 2011, 8:35 am
Holder tried to stop payment on the checks, but they were already deposited at a bank in Dallas. [read post]
8 May 2011, 12:02 pm
Try earning that at the bank in a C.D. or some other investment. [read post]
18 Apr 2011, 1:00 am
The general rule is that the penalty is 25% based on amounts in foreign bank accounts, but can be as low as 12.5% or 5% for some taxpayers. [read post]
7 Mar 2011, 11:43 am
But the relief will be sufficient to help you pay your back taxes without putting much burden on your bank account. [read post]
