Search for: "LAKELAND BANK"
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5 Dec 2010, 11:32 pm
LAKELAND, Fla. [read post]
3 Oct 2022, 10:14 am
The Justice Department announced that it has entered into an agreement with Lakeland Bank to settle the DOJ’s claims that Lakeland engaged in unlawful redlining in the Newark, New Jersey metropolitan area. [read post]
30 Apr 2011, 11:01 am
I was slightly amused today by the following article published in the Lakeland Ledger. [read post]
13 Sep 2012, 12:31 am
Last Friday an arrest was made on a man in Polk County man accused of working with a teller at the Lakeland-based Mid-Florida Federal credit union, to deposit fraudulent tax refunds there. [read post]
26 Apr 2012, 1:04 pm
Our office address is 1643 Williamsburg Square, Suite 110 Lakeland, FL 33803. [read post]
28 Aug 2012, 7:41 am
” Lakeland Ledger. [read post]
3 Sep 2013, 4:00 am
The largest check, for $13,864.54 for an old bank account, was given to the Fryer Memorial Library in Munnsville. [read post]
25 Sep 2009, 9:39 am
The company that runs the cameras and the city seemed to be banking on the fact she would just pay the ticket like she did before and the money would keep rolling in for the city. [read post]
14 Nov 2014, 4:02 am
I have just read the recent Food Sector report prepared by Lloyds Bank which, as a member of Freeths food sector group makes for positive reading. [read post]
14 Nov 2014, 4:02 am
I have just read the recent Food Sector report prepared by Lloyds Bank which, as a member of Freeths food sector group makes for positive reading. [read post]
7 Feb 2012, 1:00 am
Teresa's now disclosed bank account at Lakeland Bank showed $106,819.90 in deposits in the seven months leading up to their case filing and $192,620.90 during the three months AFTER the case filing. [read post]
9 Mar 2009, 6:33 am
The 48-year-old owner of a Polk County construction company told an informant he was willing to pay $75,000 for the job because he stood to lose $4 million hidden in a Jamaican bank account, according to a federal complaint.The IRS says Nowak also owed $300,000 in personal income tax obligations and four years' worth of corporate tax returns.According to trial testimony, he later met with an undercover FBI agent posing as a hit man, gave him $10,000 as a down payment to kill the IRS… [read post]
30 Nov 2012, 1:12 pm
They will ask for a lump sum, like shipping costs, and then promise they will send the money or use your bank account to deposit the money. [read post]
30 Sep 2016, 4:14 pm
Lakeland Bus Lines Inc. v. [read post]
6 Aug 2013, 2:41 pm
Other Florida cities in RealtyTrac’s Top 15 Flipper Cities: Tampa, Miami, Cape Coral, and Lakeland. [read post]
10 Dec 2014, 7:55 pm
Tennessee State Employee Phone SearchFederal Employees in Tennessee, 2007State Employees, 2014State Employees Salary, 2008 and 2008, 2007State employees salary and overtime, 2008-09State government payrollState salary raises, 2008Tennessee State Employee Salary Search (government site)Tennessee Board of Regents Salary Database – Search university and college salaries by name (government site)Tennessee Board of Regents and hereUniversity of Tennessee salaries, 2014University of Tennessee and… [read post]
18 Aug 2019, 8:07 am
(CRD #6312, Orange, California) Without admitting or denying the findings, the firm consented to the sanctions and to the entry of findings that it failed to establish and maintain a supervisory system, including WSPs, for reviewing and monitoring mutual fund switches reasonably designed to achieve compliance with FINRA suitability requirements and failed to reasonably supervise short-term switches of Class A mutual fund shares conducted by two firm registered representatives.Nicolas Jesus Barrios… [read post]
18 May 2016, 11:00 am
This may include accountants, trustees in bankruptcy, banks, insurance companies, or sureties. [read post]
19 May 2017, 6:18 am
Saily Avelenda was still a senior vice president and assistant general counsel at Lakeland Bank in March when Frelinghuysen sent a fundraising letter to a member of the bank’s board of directors informing him that Avelenda was one of the “ringleaders” of NJ 11th for Change. [read post]
26 Jun 2020, 1:54 pm
Lakeland, Fla. officials move 26-foot-tall marble cenotaph honoring Confederate dead from one city park (where it's been since 1910) to another. [read post]
