Search for: "Bank of Nevada"
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20 Dec 2010, 1:01 am
According to court documents, Rohs was a senior loan officer at a regional bank headquartered in Nevada City, California, until he was terminated in May 2009. [read post]
14 Jan 2010, 5:02 pm
Once the lenders would face the dilemma, along with the Fed, they would come up with something more tangible plan to address the miseries of homeowners in Nevada. http://www.lvrj.com/business/bank-of-america-to-release-homes-81453352.html [read post]
22 Feb 2011, 2:21 am
The whistleblowers had brought the action against several banks, mortgage companies, and Fannie Mae, alleging that they had collectively avoided paying required documentary transfer taxes for real property transactions in Nevada. [read post]
5 Apr 2019, 12:40 am
This means prospective employers, banks, school admissions offices, landlords, etc. can view your criminal records. [read post]
27 Nov 2013, 8:02 am
Dorsey to one count of bank fraud. [read post]
27 Apr 2010, 12:56 am
In its motion, which was joined by Wells Fargo Bank, N.A., Ambac had asserted that Las Vegas Monorail was ineligible for chapter 11 bankruptcy protection because the company constituted a "municipality" under the Bankruptcy Code. [read post]
14 Sep 2009, 1:43 pm
On Thursday Las Vegas Nevada State Bank executive David Hiner was arrested for open and gross lewdness in Las Vegas for allegedly putting his hand down a man's pants after a July business meeting. [read post]
7 Oct 2020, 2:04 pm
Gonzalez, 46, Henderson, Nevada, pleaded guilty today for his role in a scheme to use bogus information and simultaneous loan applications at multiple banks – known as “shot-gunning” – to attempt to obtain home equity lines of credit (HELOCs). [read post]
22 Apr 2021, 1:46 pm
Gonzalez, 46, Henderson, Nevada was sentenced today for his role in a scheme to use bogus information and simultaneous loan applications at multiple banks – known as “shot-gunning” – to attempt to obtain home equity lines of credit (HELOCs). [read post]
3 Sep 2011, 6:51 am
This crisis has especially hit hard Nevada, and its economy. [read post]
1 Jul 2015, 8:51 am
Nevada provides, by statute, for “reasonable compensation” (Nev.Stat. [read post]
9 Mar 2012, 2:51 pm
In Nevada v. [read post]
29 Jul 2021, 6:47 am
The new Nevada law is modeled after a long-standing California law. [read post]
19 May 2010, 2:40 am
Brett Gibbs, a Nevada resident, has been sentenced to 12 months and 1 day in prison on charges of bank fraud and aiding and abetting in connection to a mortgage fraud scheme. [read post]
12 Dec 2010, 11:24 pm
South Edge, LLC is the owner of Inspirada - a master planned housing development encompassing approximately 2,000 acres in Henderson, Nevada (a suburb of Las Vegas). [read post]
29 Mar 2011, 6:43 am
The case parallels a similar one filed by the state of Nevada against Bank of America. [read post]
17 May 2009, 5:18 am
Did Washington Mutual Bank (WAMU) recognize that millions of dollars in 'suspicious transactions' were moving through their branches in California and Nevada to banks or depositories in foreign locations, and does it matter, since WAMU filed for bankruptcy in September, 2008? [read post]
25 Jun 2015, 5:43 am
Introduction Stephanie Booker, Associate Director for Enforcement, Financial Crimes Enforcement Network (“FinCEN”) recently gave a speech at the Nevada Bar Association’s Bank Secrecy Act Conference in Las Vegas. [read post]
31 Mar 2012, 6:15 am
The program has been deemed a pilot program, being limited to markets in the three hardest hit states: Arizona, Nevada, and New York. [read post]
5 May 2011, 7:04 am
In the civil context, before the Foreclosure Mediation Program, a desperate homeowner might have had a problem finding anyone in authority with his bank or lender willing to listen to his home payment problem; conversely the banks and the lenders were not getting responses from homeowners in default… The program uses no State funds and is run at its inception outside the courthouse, with both sides having a right of judicial review. [read post]
