Search for: "FIRST CITY BANK OF FLORIDA"
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13 Apr 2009, 3:13 pm
Here's Russell Banks' Continental Drift, for example: clueless New Hampshire oil burner repairman meets his doom among Haitian immigrants in Florida. [read post]
25 Sep 2009, 9:39 am
The company that runs the cameras and the city seemed to be banking on the fact she would just pay the ticket like she did before and the money would keep rolling in for the city. [read post]
2 Aug 2017, 6:45 am
Of the $4.75 million total, which was “apportioned among FINRA and the Exchanges,” Deutsche Bank accrued the largest single fine, $2.5 million, and Citi was fined $1 million, while JPMorgan and Interactive Brokers were fined $800,000 and $450,000, respectively. [read post]
2 Aug 2017, 3:15 pm
Of the $4.75 million total, which was “apportioned among FINRA and the Exchanges,” Deutsche Bank accrued the largest single fine, $2.5 million, and Citi was fined $1 million, while JPMorgan and Interactive Brokers were fined $800,000 and $450,000, respectively. [read post]
10 Jul 2013, 8:58 pm
In the first count, Coppenger conspired to commit bank fraud and to make false statements to influence a bank to make a loan in connection with a mortgage fraud scheme involving property in the Panama City, Florida area, resulting in approximately a $36 million loss. [read post]
27 Oct 2010, 1:45 pm
We’ve seen it before in places like Gainesville, Florida, and Kalamazoo, Michigan. [read post]
19 Jan 2022, 5:32 pm
The city prosecutor has been under investigation since at least spring of 2021, though the details released back in March only informed the public that a federal grand jury subpoenaed her campaign and bank records. [read post]
3 Jun 2015, 1:57 pm
A recent Knight Frank study found that Miami ranked sixth on a survey list of “most important” cities to UHNW individuals (London was first; New York was second). [read post]
3 Jun 2015, 1:57 pm
A recent Knight Frank study found that Miami ranked sixth on a survey list of “most important” cities to ultrahigh-net-worth individuals (London was first; New York was second). [read post]
25 Apr 2014, 8:01 pm
First Na'tl Bank of Lake City, 81 So.2d 486 (Fla.1955), Nat'l Loan Investors, L.P. v. [read post]
12 Jun 2013, 4:37 pm
Hamilton Bank of Johnson City (1985) 473 U.S. 172, a standing case that has doomed countless takings claims over the past 25 years. [read post]
12 Oct 2017, 7:36 am
Flagstar Bank, FSB, 52 So. 3d 692, 694-95 (Fla. 4th D.C.A. 2010). [read post]
3 Mar 2020, 3:00 am
Campaign Finance Illinois: “3 Illinois Racing Board Members Forced Out Over Campaign Contributions They Made in Violation of 2019 Gaming Law” by Dan Petrella for Chicago Tribune Washington: “Washington Agency Rejects Facebook Settlement, Refers Campaign Ad Violation Charge to AG’s Office” by David Gutman for Seattle Times Elections National: “Klobuchar Is Ending Her Presidential Bid, Will Endorse Biden” by Sara Burnett for AP News Ethics National:… [read post]
26 Oct 2010, 5:28 am
Banking Report First Name(required) Last Name(required) Email(valid email required) Job Title(required) Organisation(required) Address(required) Address 2 City(required) ZIP/Postal Code(required) Country(required) Phone(required) Verification I would like to receive occasional emails about product updates and special offers [read post]
29 Nov 2019, 12:30 pm
A First Amendment violation? [read post]
17 Jul 2014, 5:00 am
That would allow officers to monitor malls, gas stations and banks. [read post]
4 Aug 2011, 4:53 pm
§ 1831o (Prompt Corrective Action) Citizens Bank of Northern California, Nevada City, CA; FDIC-11-358PCAS; Issued: 6/28/11 – PDF United American Bank, San Mateo, CA; FDIC-11-357PCAS; Issued: 6/28/11 – PDF The Royal Palm Bank of Florida, Naples, FL; FDIC-11-331PCAS; Issued: 6/30/11 – PDF FINAL ORDERS ISSUED PURSUANT TO SECTION 19, 12 U.S.C. [read post]
25 Sep 2014, 6:24 pm
McBride's new LLC then held a first priority interest because it had "purchased" the original SunTrust construction loan. [read post]
24 Nov 2014, 3:03 pm
FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver for Peoples First Community Bank Panama City, Florida, a.k.a. [read post]
9 Feb 2009, 1:56 am
The three latest bank closures are Alliance Bank, previously a $1.14 billion asset bank in Culver City, CA (about which refer here); County Bank, previously a $1.3 billion bank in Merced, California (refer here); and First Bank Financial, previously a $279 million asset bank in McDonough, Georgia (refer here). [read post]
