Search for: "Columbian Bank and Trust Company"
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21 Aug 2011, 6:13 am
According to the plea agreement, Vincent Garcia knowingly executed a plan to obtain funding from the Columbian Bank & Trust Co. [read post]
12 Sep 2008, 2:55 am
The article reports that KBS insured some deposits of Columbian Bank & Trust Company of Topeka, Kansas which failed on August 19, 2008 (about which refer here), which at the time of its failure had 610 accounts representing approximately $46 million potentially exceeding government insurance limits. [read post]
1 May 2013, 9:02 am
Garcia admitted executing a plan to obtain funding from the Columbian Bank & Trust Co. [read post]
9 Aug 2015, 6:03 pm
Background Columbian Bank & Trust of Topeka, Kansas closed its doors on August 22, 2008 and the FDIC was appointed as its receiver. [read post]
24 Aug 2008, 6:56 pm
The most recent bank failurewas last Friday (8/22/08), when regulators closed the Columbian Bank & Trust Co., of Topeka, Kansas. [read post]
19 Sep 2011, 1:15 am
” Second, on August 9, 2011, ,the FDIC filed a lawsuit in the District of Kansas against six former officers and directors of the Columbian Bank and Trust Company, of Topeka, Kansas, which failed on August 22, 2009 (about which refer here). [read post]
3 Nov 2016, 4:17 pm
Insured exclusion at issue in that case to unambiguously preclude coverage for the FDIC’s claims against the former directors and officers of the failed Columbian Bank & Trust of Topeka, Kansas. [read post]
27 Jun 2018, 2:04 pm
Regions Bank, 757 F.3d 460, 463 (5th Cir. 2014) (quoting Agere Sys., Inc. v. [read post]
20 Aug 2011, 4:00 am
Decisions of interest involving Government and Administrative Law Source: Justia August 19, 2011Briscoe v. [read post]
15 Oct 2012, 8:13 am
Of the Money Laundering Control Act charges made in 2001, 63 percent involved fraud, bank embezzlement, transporting stolen property, and counterfeiting, and 16 percent involved drug trafficking. [read post]
4 Feb 2021, 8:30 pm
Nonprofit Tied to Amalgamated Bank Looks to Capture Corporate Donors Through New Fund Following Capitol Hill Riot CNBC – Brian Schwartz | Published: 2/2/2021 A nonprofit tied to Amalgamated Bank is launching a fund with the intent of capturing political donations from corporations that have stopped giving after the riot on Capitol Hill. [read post]
