Search for: "First Union National Bank of Florida"
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10 Dec 2013, 4:24 pm
BB&T Bank Beach Community Bank Beneficial Savings Bank Capital Bank CBC National Bank City National Bank of Florida Coastal Bank and Trust Coconut Grove Bank Commerce Bank Community Bank of Florida Compass Bank Delta National Bank Desjardins Federal Savings Bank Drummond Community Bank Eagle National Bank of… [read post]
29 Jan 2004, 10:45 pm
Over $1 million a day passed through First Union National on its way to Europe, but the Court rejected the plaintiffs' use of Florida's Uniform Fraudulent Transfer Act, saying that it was not intended to create an independent [read post]
30 Oct 2011, 5:23 pm
Thank you very much to the National Association of Federal Credit Unions for allowing us to do our very first live show in Orlando, Florida. [read post]
16 Feb 2012, 4:04 am
For example, many Floridians got home loans from smaller banks or credit unions, and those foreclosures are not impacted by this Settlement Agreement. [read post]
20 Nov 2014, 10:35 am
The post Man Pleads Guilty to Defrauding Cleveland Credit Union of $2.3M appeared first on Mortgage Fraud Blog. [read post]
30 Oct 2011, 4:57 pm
Thank you very much to the National Association of Federal Credit Unions for allowing us to do our very first live show in Orlando, Florida. [read post]
3 Dec 2019, 1:26 pm
Florida is Becoming a Leader in the Nation’s Marijuana Movement, South Florida Sun Sentinel, November 1, 2019. [2] Gross, Samantha. [read post]
3 Dec 2019, 1:26 pm
Florida is Becoming a Leader in the Nation’s Marijuana Movement, South Florida Sun Sentinel, November 1, 2019. [2] Gross, Samantha. [read post]
1 Apr 2012, 6:18 am
” Still another test program offers principal forgiveness to certain disabled union employees of the auto industry living in Ohio, Florida, Iowa, or Pennsylvania. [read post]
23 Dec 2010, 6:15 am
Just days after a letter signed by the ACLU, the Florida Association of Broadcasters, the Florida Society of News Editors, the Florida Press Association, the Florida Times Union and the First Amendment Foundation spurred the Florida Supreme Courts to declare that all foreclosure courts be open to the public, the ACLU has filed an appeal asking the Second District Court of Appeal to reverse its injunction preventing a video deposition of… [read post]
14 Jan 2016, 11:12 am
First Interim Report of the New Jersey Civil Union Review CommissionFebruary 19, 2008Members of the CommissionJ. [read post]
2 Jun 2010, 8:52 am
The National Credit Union Share Insurance Fund, a federal agency that guarantees credit union deposits, will have to pay an estimated $40 million in connection with the failure of Eastern Financial. [read post]
12 Dec 2011, 12:51 am
One of the two settlements occurred in the lawsuit the FDIC filed in connection with the failed First National Bank of Nevada. [read post]
10 Aug 2009, 1:01 pm
Florida has been hit hard by the housing bust, with the third-largest rate of foreclosures in the nation and plummeting housing prices. [read post]
7 Aug 2013, 6:07 am
[National Law Journal] * After teaming up with Touro, the University of Central Florida is working with Barry on an accelerated degree program. [read post]
22 May 2013, 3:07 pm
The Prosecutor dubbed Caribbean Transfers as an illegal sort of "Western Union" for monetary transfers. [read post]
19 Jun 2012, 3:58 am
First, there is Florida HB1013 which we have been monitoring here in previous posts. [read post]
17 Sep 2023, 6:17 pm
First Union National Bank of Florida, 667 So.2d 876 (Fla. 3d DCA 1996), Florida’s Third District Court of Appeal affirmed dismissal with prejudice of an unjust enrichment count, because the plaintiff failed to allege a direct benefit given to the defendant. [read post]
4 Jun 2019, 3:00 am
Campaign Finance Georgia: “In State Ethics Probe, Stacey Abrams’ Former Campaign Withholds Emails, Hands Over Bank Documents” by Johnny Kauffman for WABE New York: “Cigar Anyone? [read post]
22 May 2011, 7:47 pm
If you're doing something "edgy," do it outside a highly regulated business like a bank or a credit union. [read post]
