Search for: "Happy State Bank"
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8 Jan 2008, 8:25 pm
Unless the appropriate regulator uncovers that fact in the course of an examination, or a problem arises in the course of the relationship between the bank and the vendor that causes the bank to focus on the contractual provisions (especially the warranties, remedies, limitations of liability, and disclaimers), they'll all sit there fat, happy, and legally exposed. [read post]
15 Mar 2011, 12:39 pm
" But state advocates and consumer groups disagree, arguing the additional language - that a law must "significantly interfere" with the business of banking - makes it harder for the OCC or banks to preempt state laws. [read post]
18 Nov 2009, 5:07 am
If the bank is out of state, then use a local bank to act as an escrow agent. [read post]
18 Nov 2009, 5:07 am
If the bank is out of state, then use a local bank to act as an escrow agent. [read post]
31 Jan 2012, 9:28 am
In this situation, the bank had apparently sent correspondence to the association’s former management company and then turned over the account to the State when no response was received within 30 days. [read post]
1 Jan 2010, 6:40 am
In fact, we are more than happy to file lawsuits whenever we find gross negligence or violations of state and federal predatory lending laws. [read post]
8 Aug 2011, 8:46 am
And it's now actually taken over all of the financial functions of the state of Kentucky, and will get to use idle state funds to make profitable loans to its customers. [read post]
9 Dec 2010, 8:56 am
Oh -- "And bondholders can’t pull their funding the way a bank’s short-term lenders or derivatives creditors can. [read post]
13 Mar 2011, 9:57 pm
Unless Bernanke just keeps printing money while keeping all of the secret garbage assets on their books at their stated values that banks have been able to use as collateral for loans these past few years, we’ll be lucky if we see the Fed truly makes money again in my lifetime.) [read post]
5 Mar 2009, 7:44 pm
It is nothing like a state-run cartel.I said "free and clear. [read post]
1 May 2017, 6:16 am
At worst, they’ll keep important assets, like bank balances, locked away. [read post]
24 Nov 2013, 9:41 am
Wife lives in Arizona and Guy lives in California and they're both happy as clams. [read post]
24 Jun 2008, 3:28 am
How much less is not stated. [read post]
8 Dec 2008, 12:12 pm
Happy Monday. [read post]
2 Jul 2013, 8:10 am
“I’m happy to take your call. [read post]
15 May 2008, 7:43 am
Bob has Judy served and immediately with draws all the money for their joint bank accounts. [read post]
16 May 2010, 4:07 pm
just last year, on October 15, 2009, he stated that our country’s current economic crisis was caused by “horrific, endemic fraud” on the part of the banking and finance industry, also saying that it was supported by essentially all sectors of our government. [read post]
2 Oct 2010, 6:33 am
This can be a happy ending but still there is lots of confusion. [read post]
25 Feb 2010, 1:18 pm
What is the state of the HITECH enforcement regime? [read post]
25 Feb 2010, 1:18 pm
What is the state of the HITECH enforcement regime? [read post]
