Search for: "Bank of Kansas"
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22 Sep 2023, 2:00 am
FAILED TO FILE QUARTERLY PAYROLL TAX RETURNS AS REQUIRED BY LAWA woman in Bucyrus, Kansas, owner of McCorkendale Construction, allegedly failed to pay some $980,536 in employment taxes (for the period 2010 – 2011).After a bank foreclosure, she started a new entity, McClan Construction LLC., and failed to pay some “$1.1 million in employment taxes or file quarter payroll tax returns as required by law. [read post]
14 Jan 2009, 5:11 am
The newspaper cites a spike in bank robberies in some areas, and ATMs being stolen. [read post]
1 Feb 2012, 5:44 am
American Sterling Bank was closed on April 17, 2009. [read post]
21 Jul 2022, 1:07 pm
Montemayor joined Sader Law Firm, LLC at its inception in 1997, playing a vital role in helping the firm become the largest all-bankruptcy firm in the Kansas City region and in the states of Missouri and Kansas. [read post]
17 Feb 2010, 4:00 am
"In March 2009, Taylor decided to rob a bank in Kansas City armed only with a threatening note. [read post]
8 May 2009, 10:01 pm
Yes, Albert Vincent Perkins allegedly robbed a bank in Kansas City, and left his wallet behind, with his driver's license in it! [read post]
10 Jul 2010, 5:50 pm
On January 3, 2010, I posted a glum summary of published economic reports from Federal Reserve Banks in Kansas City and St. [read post]
7 Aug 2013, 6:26 am
Since then, the complaint was amended twice, and a number of states – Alabama, Georgia, Kansas, Michigan, Montana, Nebraska, Ohio, Oklahoma, South Carolina, Texas, and West Virginia – joined the case as parties plaintiff and added some refinements to the original causes of action. [read post]
18 May 2015, 8:45 pm
Start with credit cards and bank statements—get them electronically. [read post]
29 Apr 2010, 6:25 am
Michael Chapman, the owner of a building company with 20 employees in Santa Fe, New Mexico, has had trouble getting a bank loan and this month he let Kansas City Federal Reserve Bank President Thomas Hoenig know it. [read post]
17 Dec 2010, 1:07 pm
” But the statement from the Kansas City Fed chairman is a bit confusing. [read post]
11 Sep 2020, 6:58 am
A Transportation Security Administration (TSA) employee in Kansas made headlines when he exposed that the TSA had not been doing enough to protect passengers from the virus earlier in the pandemic. [read post]
2 Nov 2011, 7:37 pm
(The Kansas City institution, MidWest Bank, that ultimately bought Community's operations from the FDIC is also owned by NBH.) [read post]
25 Sep 2008, 10:44 pm
They gave mortgages and incurred liabilities at the banks and when the boom collapsed, property was depreciated, people were in debt, mortgages had been given, interest had defaulted and there was no property which could be exchanged for money. [read post]
25 Sep 2008, 10:44 pm
They gave mortgages and incurred liabilities at the banks and when the boom collapsed, property was depreciated, people were in debt, mortgages had been given, interest had defaulted and there was no property which could be exchanged for money. [read post]
6 Nov 2014, 8:30 am
Take this to the bank: an unsigned will is not worth the paper used to print it. [read post]
17 Mar 2014, 4:29 am
In addition, as discussed here, in September 2013, in a complaint that in many way foreshadowed the FDIC’s Libor-related complaint, the National Credit Union Administration acting as receiver of five failed credit unions filed an action in the District of Kansas alleging that the defendant rate-setting banks manipulated the benchmark, costing the failed institutions millions of dollars in lost interest income. [read post]
31 Jan 2011, 12:53 am
The Kansas Bankers Surety Company, -- F.3d --, No. 09-2806 (8th Cir. [read post]
24 Apr 2014, 9:44 pm
The defendant helped orchestrate a scheme to defraud Amalgamated Bank and C3 Capital, a mezzanine lender based in Kansas City, Missouri, by obtaining and attempting to obtain loans on the basis of false financial statements and other material misrepresentations. [read post]
31 Dec 2013, 6:30 am
So, if you are unfamiliar with the notion of a digital estate, think your online bank accounts, emails, social media and your entire digital presence on the web. [read post]
