Search for: "Franklin Bank Corporation" Results 1 - 20 of 245
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21 May 2008, 4:57 am
But the Franklin Bank Corporation, a small Texas thrift institution that Mr. [read post]
10 Apr 2012, 2:31 pm by MLB
The lawsuit was originally filed in the Southern District of Florida in 2010 because Partex maintains a corporate bank account in Miami. [read post]
9 Apr 2012, 1:09 am by Kevin LaCroix
 The FDIC has not on its own pursued any claims in connection with Franklin Bank’s closure. [read post]
21 May 2011, 6:18 pm by Jennings Strouss & Salmon
CertusBank, National Association, Easley, South Carolina, acquired the banking operations, including all the deposits, of Atlantic Southern Bank, Macon, Georgia, and First Georgia Banking Company, Franklin, Georgia. [read post]
21 Dec 2009, 1:46 am
Biscocho, 42, Portland, Oregon, a mortgage broker, is accused of devising a scheme to defraud First Franklin Financial Corporation during the time he was a mortgage broker at Countrywide Mortgage in regards to the sale of his parent's home in 2006. [read post]
31 Dec 1969, 4:00 pm by swhitehouse
James Madison vehemently opposed Hamilton’s plan for a Bank of the United States, denouncing the motives and means of what he called “incorporated societies. [read post]
13 Jul 2009, 3:50 pm
  As an example, the Franklin County Land Bank was used successfully to address tax liens on the former Bedford Landfill which overcame a significant barrier to redevelopment. [read post]
2 Sep 2011, 3:14 pm by Jenna Greene
The companies being sued are: Ally Financial Inc. f/k/a GMAC, LLC Bank of America Corporation Barclays Bank PLC Citigroup, Inc. [read post]
22 Nov 2011, 11:38 am by Ken Laino
  Nevertheless, it should still have a separate bank account and otherwise be treated as a separate entity. [read post]
13 Jun 2013, 4:00 am by Administrator
For example, bank accounts may be seized, wages may be garnished and liens may be placed on property. [read post]
The graduated corporate rate structure was publicly promoted as a tax on “bigness” when President Franklin D. [read post]
27 Aug 2018, 12:27 pm by Jesse Tyner Moore
As noted in the petition for certiorari, Lusnak seemingly contradicts a long line of cases exempting national banks from compliance with state consumer finance laws, such as: laws prohibiting banks from using the word “saving” in ads, Franklin National Bank of Franklin Square v. [read post]
16 Aug 2021, 5:16 am
Adolf Berle and Gardiner Means, members of Franklin Delano Roosevelt’s “brain trust” deemed large business groups undue concentrations of power and successive New Deal reforms largely expunged this mode of corporate governance from the US. [read post]
11 Feb 2010, 1:16 am by atussey@mortgagefraudblog.com
In pleading guilty, Surprenant admitted that while employed as a mortgage broker for Morgan Financial, in August, 2006, he provided false information to First Franklin Financial Corporation in order to obtain …Read More... [read post]
30 Nov 2019, 12:01 am by rhapsodyinbooks
It is perhaps for this reason that he was approached by a group of plotters who wanted to mount a coup against President Franklin Roosevelt. [read post]
18 Jun 2009, 5:58 am
In FDIC Takeover: How It Affects Your Construction Project - Part 1 we started talking about the Federal Deposit Insurance Corporation (the "FDIC") and how they take over a failed bank. [read post]
19 Oct 2011, 12:49 pm by Curt Goering
The argument – promoted by US economists such as the former head of the Federal Reserve Bank – was that regulation was unnecessary as banks and the market would “self-regulate. [read post]