Search for: "Columbus State Bank" Results 1 - 20 of 291
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12 Oct 2009, 1:45 pm
According to one site, "Colorado was the first state to observe Columbus Day in 1905. [read post]
24 Jan 2024, 8:24 am by Richard West
Bankruptcy in Columbus Bankruptcy offers relief to Columbus debtors who are overwhelmed by their financial obligations and provides them with an opportunity to start afresh. [read post]
3 Oct 2022, 6:28 am by J. Michael Goodson Law Library
For the topic of state holidays, one helpful result in this category is Lexis's Banking Law – Bank Activities: Legal & Bank Holidays chart (last updated May 2020). [read post]
4 May 2010, 7:25 am by Eric Lipman
Here's a heartwarming little story out of Columbus, Ohio. [read post]
17 Jan 2011, 9:24 am
It is an issue which could easily present itself in a community like Columbus, OH. [read post]
4 Aug 2011, 5:07 pm by Jennings Strouss & Salmon
The last FDIC-insured institution closed in the state was Irwin Union Bank and Trust Company, Columbus, on September 18, 2009. [read post]
7 Oct 2011, 9:06 am by Jennings Strouss & Salmon
The last FDIC-insured institution closed in the state was Premier Bank, Jefferson City, on October 15, 2010. [read post]
31 Aug 2016, 11:25 am by Barbara S. Mishkin
Mishkin The CFPB has issued its August 2016 complaint report which highlights complaints about bank accounts or services and complaints from consumers in Ohio and the Columbus metro area. [read post]
9 Oct 2016, 10:00 pm by Jon Katz
CNN recently reported in 2014 that “16 states, including Alaska, Hawaii and Oregon, don’t recognize Columbus day as a public holiday. [read post]
26 Nov 2019, 7:18 am by MBettman
Case Background Zachary Allen cashed seven forged checks at three different banks in the Columbus area. [read post]
14 Apr 2008, 5:08 am
Green, 48 Columbus, Ohio, pleaded guilty in United States District Court to one count of income tax evasion, one count of conspiracy to commit bank fraud and wire fraud, and one count of bank fraud in connection with his role in a mortgage fraud scheme that fraudulently secured more than $2.6 million in mortgage loans in 2003 and 2004. [read post]
7 Jun 2019, 9:48 am by MBettman
Case Background In July 2016, Zachary Allen went to several banks in the Columbus area and cashed forged checks made payable to himself. [read post]
11 Feb 2021, 1:03 pm by Daily Record Staff
The company provided $91,767,640 in financing for the acquisition of Bank of America Tower in Jacksonville, Florida, 65 East State St. in Columbus, Ohio and $138 million for the construction of The Rise Hollywood, a 369-unit seven-story ... [read post]
30 Apr 2019, 6:32 am by MBettman
Case Background In July 2016, Zachary Allen went to several banks in the Columbus area and cashed forged checks made payable to himself. [read post]
26 Dec 2011, 11:38 am by Ken Laino
  Allied faced two dozen allegations of misconduct after a state investigation -- for instance, calling before 8:00 a.m. and after 9:00 p.m., and even making unauthorized withdrawals from bank accounts. [read post]
18 Apr 2017, 9:29 am by MBettman
Hedrick, Assistant State Public Defender, Office of the Ohio Public Defender, Columbus, for Appellant Jamie Banks-Harvey Kirsten A. [read post]
23 Nov 2009, 4:30 am by Anthony Lake
Mark Shelnutt, a distinguished attorney and member of the Columbus, Georgia, community, was found not guilty by a jury in the United States District Court for the Middle District of Georgia, the Honorable Clay D. [read post]