Search for: "Colonial Bank"
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15 May 2012, 7:18 am
Colonial Bank, 2011 U.S. [read post]
15 Mar 2011, 11:57 am
-based parent company of Colonial Bank, had sought more than $500 million in taxpayer aid through the Troubled Asset Relief Program in 2008. [read post]
6 May 2011, 10:03 am
Colonial Bank did not receive any TARP funds. [read post]
1 Jan 2015, 10:00 am
This week, a Tel Aviv court rejected a demand by the Greek Jewish community that an Israeli organization turn over shares in the Jewish Colonial Trust (JCT)--the predecessor of Bank Leumi, which is worth up to a million Shekels in... [read post]
18 Mar 2010, 2:03 am
Blackstone Group, the Apollo Group and Colony Capital are said to be eyeing the German bank WestLB's real estate finance unit, The Financial Times Deutschland reported. [read post]
15 Mar 2011, 2:59 am
Raymond Bowman, 45, Atlanta, Georgia, the former president of Taylor, Bean & Whitaker (TBW), pleaded guilty to conspiring to commit bank, wire, and securities fraud and lying to federal agents about his role in a fraud scheme that contributed to the failures of TBW and Colonial Bank. [read post]
21 Apr 2011, 8:02 am
Lee Bentley Farkas, the former chairman of a private mortgage lending company, Taylor, Bean & Whitaker (TBW), was convicted for his role in a more than $2.9 billion fraud scheme that contributed to the failures of Colonial Bank, one of the 25 largest banks in the United States in 2009, and TBW, one of the largest privately held mortgage lending companies in the United States in 2009. [read post]
15 Jun 2012, 9:59 pm
It is still a post-colonial ethnic salad bowl. [read post]
18 Aug 2009, 12:49 pm
The WSJ law blog has some nice research on the relationship between Colonial Bank and Auburn University, through its recently resigned CEO, the most powerful sports booster in America. [read post]
1 Jun 2012, 1:29 am
In terms of losses to the deposit insurance fund, the four largest bank failures that have not yet seen litigation are BankUnited ($5.8 billion in deposit insurance fund losses); Colonial Bank ($4.2 billion); Amtrust Bank ($2,5 billion); and United Commercial ($2.5 billion). [read post]
20 Sep 2019, 6:36 am
Here's the abstract:The question of what rights might be afforded to Indigenous peoples has preoccupied the municipal legal systems of settler states since the earliest colonial encounters. [read post]
7 Nov 2016, 5:12 am
Here are the materials in Elem Indian Colony of Pomo Indians of the Sulphur Bank Rancheria v. [read post]
6 Feb 2017, 7:50 am
Here are the materials in Elem Indian Colony of Pomo Indians of the Sulphur Bank Rancheria v. [read post]
18 Mar 2011, 6:49 am
DOJ Press Release, Former Colonial Bank Mortgage Lending Supervisor Pleads Guilty to Fraud Scheme David Ingram, BLT Blog, Republicans Launch New Attacks on Deputy AG Zoe Tillman, BLT Blog, Judge Denies Request to Move Trial for Alleged Ponzi Scheme Orchestrator... [read post]
2 Jul 2009, 9:10 am
A report by the Financial Times last week tied two prominent London institutions--Magic Circle firm Freshfields Bruckhaus Deringer and investment bank Nathan Mayer Rothschild--to slavery in former British colonies. [read post]
20 Mar 2012, 7:25 pm
(TBW), pleaded guilty to making false statements and conspiring to commit bank and wire fraud for his role in a more than $2.9 billion fraud scheme that contributed to the failures of TBW and Colonial Bank. [read post]
8 Nov 2006, 6:35 pm
Washington Mutual Bank, F.A. [read post]
1 Jul 2011, 8:57 am
Lee Bentley Farkas, 58, Ocala, Florida, the former chairman and owner of Taylor, Bean & Whitaker (TBW), was sentenced to 30 years in prison and ordered to forfeit approximately $38.5 million for his role in a more than $2.9 billion fraud scheme that contributed to the failure of TBW and Colonial Bank. [read post]
13 Jun 2011, 2:18 am
Desiree Brown, 45, Hernando, Florida, the former treasurer and the former president of Taylor, Bean & Whitaker (TBW) were sentenced today to 72 months in prison and 30 months in prison, respectively, for their roles in a more than $2.9 billion fraud scheme that contributed to the failures of TBW and Colonial Bank. [read post]
16 Apr 2013, 9:01 am
FDIC, as the receiver for Colonial Bank, filed suit against Countrywide and Bank of America as its successor for violations of the 1933 Securities Act. [read post]
