Search for: "First State Bank of the Florida Keys Holding Company" Results 1 - 20 of 212
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4 May 2022, 8:37 am by Leland Garvin
A Florida boating safety bill targeting illegal boat charters and questionable rental companies is wading its way through the state legislature. [read post]
4 May 2022, 8:37 am by Leland Garvin
A Florida boating safety bill targeting illegal boat charters and questionable rental companies is wading its way through the state legislature. [read post]
6 Apr 2021, 9:08 pm by Milad Emamian
In 2020, Kraken, a platform for exchanging cryptocurrencies such as Bitcoin, became the first cryptocurrency company to secure a bank charter in the United States, signifying the cryptocurrency industry’s growing mainstream acceptance. [read post]
29 Sep 2010, 6:43 am by Gallagher & Associates Law Firm
GMAC converted into a bank holding company in 2008 as it received more than $17 billion of government funds during the financial crisis. [read post]
20 May 2022, 8:18 am by Silver Law Group
Lindberg used his ill-gotten money to buy a 214-foot yacht, a mansion in the Florida Keys, and a Gulfstream jet. [read post]
27 Aug 2013, 1:12 pm by Larry Tolchinsky
Never pay your mortgage payment to a third party foreclosure relief company on their promise that they will forward the mortgage onto the bank, or that they are holding onto the mortgage payments as a “strategy” to get the bank to agree to a loan modification. 4. [read post]
21 Dec 2009, 1:53 am by Kevin LaCroix
The FDIC took control of banks in 32 different states, but the closures were particularly clustered in four states: Georgia (with 25 closures), Illinois (21), California (17), and Florida (14). [read post]
17 Jan 2023, 3:00 am by Chip Merlin
In effect, the Florida legislature passed new laws making it an “open season” on policyholders who purchased insurance from bad acting insurance companies. [read post]
12 Dec 2022, 7:40 am by Dan Farber
For instance, the state of Florida recently pulled on 2 billion out of BlackRock. [read post]
18 May 2010, 11:06 am by Sonya Hubbard
 Winn Dixie’s filing stated:  ”We have stores in the Gulf Coast region, on the west coast of Florida and the Florida Keys. [read post]
21 Jul 2009, 12:42 am
I wonder if my friend Luis Delgado stepped into it here: A Venezuelan investor is accusing a global insurance broker of playing a key role in Allen Stanford's banking empire, saying the company enticed thousands to invest in now worthless securities. [read post]
12 Jun 2022, 3:07 am by Cari Rincker
Other tasks to put on your list are setting up a business bank account in the United States, obtaining the licenses and permits required to run your business, making state and federal tax payments, submitting annual business reports to the state, and holding shareholder meetings. [read post]
7 Oct 2020, 1:25 pm by John Lewis
Arbitration agreements should state whether they supersede or complement prior agreements or other company documents in the employment arena. [read post]
17 Oct 2019, 6:45 pm by Kevin LaCroix
  Greenlane Holdings The first of these securities suits involving e-cigarette industry companies was filed against Greenlane Holdings, Inc., a company that distributes e-cigarettes, vaporizers and accessories through its subsidiaries. [read post]
26 Apr 2022, 7:32 am by Fred Rocafort
The reasons why Miami and Florida are and will continue to be key locations for Asia business were discussed in a recent event jointly organized by the Florida Bar and Law Society of Hong Kong (LSHK) that I attended. [read post]
8 Jan 2018, 2:38 pm by Kevin LaCroix
The settlement agreement between the policyholder and the State of Florida resolving the grand theft claim did not state that the payments contemplated under the agreement constituted restitution. [read post]