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5 Nov 2012, 12:47 am
On November 1, 2012, in what is the first lawsuit the FDIC has filed as part of the current bank failure wave against a failed bank’s accountants, the FDIC, as receiver for the failed Colonial Bank, has filed an action in the Middle District of Alabama against Pricewaterhouse Coopers and Crowe Horwath. [read post]
6 Jul 2012, 11:48 am
” Accordingly, the First Circuit reversed the district court’s decision to grant summary judgment to the bank. [read post]
5 Dec 2009, 4:45 am
First Security National Bank of Norcross was also sold to State Bank & Trust. 3. [read post]
3 Aug 2017, 7:42 am
Following a three-day jury trial in the circuit court, appellant, Isaiah Banks, was convicted of first-degree assault, conspiracy to commit first-degree assault, armed ... [read post]
16 Jul 2012, 11:11 am
My first thought was "Why wouldn't a bank install a $10k security system? [read post]
9 May 2022, 9:03 am
The post US sanctions Russia bank executives, state-aligned television stations appeared first on JURIST - News. [read post]
30 Oct 2017, 10:32 am
Acting Comptroller of the Currency Keith Noreika released a statement in which he stated that Winter Park is “the first de novo national bank and first de novo approved for federal deposit insurance in Florida since the financial crisis. [read post]
17 Jan 2023, 7:38 pm
” The post US Supreme Court considers legality of Türkiye state-owned bank criminal prosecution appeared first on JURIST - News. [read post]
5 Sep 2018, 1:32 pm
In a press release, the organizers of Varo Bank, N.A. announced they have been granted preliminary approval by the OCC of their application to form a de novo national bank, which they claim “put[s] Varo on track to become the first all-mobile national bank in the history of the United States. [read post]
3 Jul 2014, 12:05 pm
Bank Pays $200 Million in Settlement of Banking Fraud Case appeared first on Tycko & Zavareei LLP. [read post]
28 Jun 2017, 7:49 am
Bank Teller at First National Bank for Embezzlement Federal prosecutors had charged a woman employed for over ten years as a bank teller at First National Bank with bank fraud. [read post]
1 Jul 2013, 7:56 pm
According to the affidavits the Bank of America employees stated “We were told to lie to customers,” said Simone Gordon, who worked in the bank’s loss mitigation department until about February 2012. [read post]
20 May 2014, 5:09 pm
” The post International Trade, Risk, and the Role of Banks appeared first on beSpacific. [read post]
29 Feb 2012, 12:28 am
During the current bank failure wave more banks have failed in Georgia than in any other state. [read post]
2 Feb 2024, 5:00 pm
Banks first appeared on Le·gal In·sur·rec·tion. [read post]
13 Oct 2010, 10:01 am
MSNBC reported that Bank of America is the first bank to halt foreclosures nationwide, although PNC Financial Services Group Inc. and GMAC announced moratoriums that included Florida and many other states. [read post]
28 May 2020, 3:46 pm
The post Washington Judge Rules In Favor of Financial Institutions – B&O Tax Measure Discriminates Against Out-of-State Banks appeared first on SeeSALT Blog. [read post]
15 Feb 2007, 4:58 am
Bloomberg's companion has been called New York City's de facto first lady, said Wednesday that she is leaving her job as the state's superintendent of banking to join boutique investment bank Wolfensohn & Company. [read post]
29 Mar 2017, 2:00 am
The grants were awarded under the Land Bank Community Revitalization Initiative to 19 land banks across the State. [read post]
20 Aug 2018, 5:48 am
The post Entireties Protection of Accounts At National Banks appeared first on Florida Asset Protection Law Blog. [read post]
