Search for: "Home State Bank"
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15 Apr 2015, 9:08 am
Damone Tyson, 49, Cleveland, Ohio, was indicted on bank fraud charges related to the fraudulent purchase of a Richfield, Ohio, home for nearly $1.2 million. [read post]
24 Sep 2014, 11:23 am
The Secretary of State’s investigation of Fidelity Bank began in April 2014, after federal and state authorities had brought fraud charges against TelexFree. [read post]
6 Oct 2008, 11:53 am
The announcement arrived after the Illinois attorney general's office said Sunday that the bank was modifying loans for customers in 11 states. [read post]
20 Apr 2011, 9:30 am
Nevada continues to be the leading state in home foreclosures. [read post]
27 Jul 2011, 4:59 pm
The purpose of stopping foreclosures was for banks to clean up their collective act and provide accurate paperwork if they are seeking to take away a person's home. [read post]
13 Apr 2011, 1:12 pm
The banks will no doubt try to defuse the more aggressive state attorney general task force investigation on the strength of their deal with the Fed and OCC. [read post]
31 Dec 2015, 5:30 am
Bank Stadium, the Vikings’ new home built on the site of the not-so-dearly departed Metrodome, and the accompanying outgrowth of buildings in the “Downtown East” area it occupies. [read post]
11 Jan 2011, 7:23 pm
ATTENTION BANK OF AMERICA HOMEOWNERS!!!!!!!! [read post]
30 Apr 2015, 8:16 am
United States Attorney Carmen M. [read post]
18 Sep 2015, 3:00 am
However, the complaint did not implicate the Bank of America policy and the defendants agreed that the New Jersey State Health Benefits Program plan was a non-ERISA plan. [read post]
5 Nov 2013, 3:00 am
These trust funds work like a bank account, with regular statements being issued as well as accrued interest. [read post]
20 Jun 2022, 8:52 am
On appeal, the Ninth Circuit ruled that the district court was correct to both refuse to give effect to the choice of law provision and to apply the law of the borrowers’ home states, thereby causing the loans to be invalid. [read post]
15 Sep 2011, 6:10 pm
What does this mean for practitioners and home owners in Illinois? [read post]
24 May 2019, 11:41 am
As one of the largest banking institutions, Bank of America underwrites a number of home, auto, personal, and student loans. [read post]
7 Jan 2014, 8:34 am
The preemption doctrine holds that federal law on a subject trumps state law on that subject. [read post]
19 Mar 2011, 1:08 pm
He was arrested by the United States Postal Inspection Service in October 2010 on suspicion of bank fraud. [read post]
26 Mar 2015, 9:30 am
The letter also stated that a failure to cure by a certain date would result in foreclosure. [read post]
15 May 2011, 7:25 pm
Bank of America's practices along with other banks have been the subject of negotiations this week with various state and federal agencies. [read post]
7 Feb 2011, 5:15 am
The injunction requesting that all Nevada foreclosure proceedings involving Bank of America and ReconTrust Co. was brought by a Nevada homeowner and includes claims of "unlawful seizure of homes" and the "irreparable injury" that it would cause the homeowner. [read post]
16 May 2016, 7:48 am
Bank also agreed to settlements brought on by federal and state regulators for unqualified mortgage loans. [read post]
