Search for: "Alabama Trust Bank"
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22 Jan 2009, 2:11 pm
Democrat Charles Schumer of New York and Republican Richard Shelby of Alabama said their bill would help restore investor trust in the U.S. financial system by spending $110 million to hire new investigators and lawyers. [read post]
22 Apr 2006, 5:50 pm
Instead of keeping these proceeds in a separate account, she placed them into a joint bank account with her husband. [read post]
30 Jun 2014, 8:34 am
She also sentenced him on one bank fraud count for submitting a fraudulent commercial loan application to Iberia Bank for a $908,650 loan. [read post]
15 Apr 2011, 7:50 pm
Some of the mortgage include big-name companies like Sun Trust Mortgage, Bank of America, JP Morgan Chase, Citigroup and Wells Fargo. [read post]
1 Jan 2010, 4:08 am
Since the foreclosure, we believe, was improper, we countersued against Deutsche Bank National Trust Company, which is the trustee of this securitized loan. [read post]
21 Jun 2012, 8:48 am
Alabama's cut of that settlement is little more than $106 million. [read post]
24 Aug 2011, 2:55 am
The plaintiffs represented investors that had purchased securities in the company’s $345 million April 2008 trust preferred securities offering. [read post]
20 Apr 2010, 4:44 am
Often it is not and that destroys the ability of the Trust or anyone acting on behalf of the Trust to foreclose on you. [read post]
7 Sep 2018, 10:00 am
The bank then turns over the report to authorities. [read post]
12 Apr 2010, 5:19 am
We'll talk more about this later but trust me when I say I have no love for the mortgage companies. [read post]
6 Jul 2007, 4:23 am
Alabama's elderly consumers need to be aware that they, like others, are being targeted by identity thieves. [read post]
2 Nov 2012, 11:52 am
Historical Laws and Regulations In the wake of the 1929 stock market crash, after thousands of banks failed and public trust in the banking system collapsed, as part of the New Deal, the Banking Act of 1933 (also known as the Glass-Steagall Act because it was introduced by former Treasury Secretary Sen. [read post]
28 Oct 2011, 10:42 am
A single bank failure could cause a breakdown of the public’s trust in our nation’s banking system. [read post]
3 Dec 2013, 7:00 am
In February 2005, Hulse began soliciting loans from the Federal Land Bank of South Alabama, Montgomery, Alabama. [read post]
20 Apr 2011, 7:59 am
The fraud not only caused the company’s 2009 collapse and put its 2,000 employees out of work, but also contributed to the collapse of Alabama-based Colonial Bank, the sixth-largest bank failure in U.S. history. [read post]
29 Sep 2009, 3:19 am
Following a solicitation by the bankruptcy administrator, the following unsecured creditors expressed a willingness to serve on the Creditors' Committee and were recommended for appointment:Fine Geddie & AssociatesThe Bank of New York Trust Company, N.A.U.S. [read post]
18 Oct 2015, 11:11 am
”In 1974, Woodlawn and Banks High kept winning, putting them on a collision course. [read post]
24 May 2017, 6:00 am
., the resident of a small town in Alabama. [read post]
29 Nov 2011, 7:58 am
About Cadence Bank With over 100 years of strength and a solid reputation for trust in our past, Cadence is a regional bank with a network of over 100 locations in Mississippi, Tennessee, Alabama, Florida, Texas, and Georgia. [read post]
15 Jun 2022, 1:57 pm
United States (Trust Relationship; Federal Tort Claims Act) Hyman v. [read post]
