Search for: "People's State Bank"
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23 Jul 2011, 7:11 am
The last FDIC-insured institution closed in the state was First Peoples Bank, Port Saint Lucie, on July 15, 2011. [read post]
2 Mar 2021, 9:03 pm
Today, the Postal Service states that its history is rooted in the principle of providing equal service to all people, “no matter who, no matter where. [read post]
30 Sep 2010, 2:19 pm
More than 50 people have been charged in international schemes that used computer viruses to steal millions of dollars from bank accounts in the U.S and England, state and federal prosecutors said in New York. [read post]
26 Jan 2018, 6:38 am
Appellant Jamie-Banks-Harvey was pulled over for speeding by an Ohio State Highway Patrol trooper. [read post]
28 Mar 2017, 8:03 am
State’s Argument The written policy of the Ohio State Highway Patrol was that the personal property of an arrestee accompanies the arrestee to jail. [read post]
22 Apr 2013, 1:28 am
The FDIC states on the professional liability lawsuit page on its website that, other than lawsuits involving the former directors and officers of failed banks, the agency has authorized an additional 51 lawsuits for “fidelity bond, insurance, attorney malpractice, appraiser malpractice, accounting malpractice, and RMBS claims. [read post]
3 Jul 2019, 10:50 am
How do people end up facing this kind of legal trouble? [read post]
29 Oct 2013, 10:01 am
Many people focus on the more invasive options like income withholding or liens on bank accounts. [read post]
8 Feb 2009, 5:28 am
Bank of America, the largest bank in the United States, has agreed to settle a Nationwide Class Action related to its overdraft and non-sufficient fund fee practices. [read post]
13 May 2007, 9:20 pm
As is his 2004 book, The World's Banker: A Story of Failed States, Financial Crises, and the Wealth and Poverty of Nations. [read post]
26 Mar 2007, 9:00 pm
In case the bank will be a branch of a foreign bank, the branch must provide the Central Bank with a guarantee of its head office stating that the head office shall guarantee all liabilities of the Branch. [read post]
17 Jul 2023, 8:08 am
This resulted in significant losses for many people, and it also generated substantial revenue for the bank. [read post]
16 Aug 2007, 4:09 am
First Premier Bank has agreed to pay $4.5 million to settle a claim by the New York State attorney general that it deceptively marketed credit cards to people with bad credit ratings. [read post]
19 May 2014, 4:23 pm
“IFC, a member of the World Bank Group, today launched the world’s most comprehensive database on consumer spending patterns in developing countries—a tool to help private sector companies identify business opportunities that can benefit low-income people in developing countries. [read post]
8 Oct 2011, 6:20 am
The American People are breathing a collective sigh of relief after hearing that US Attorney's General has formed a commission to combat untruthful bank lending practices. [read post]
1 Feb 2023, 5:11 am
As discussed on Lawfare and the Transnational Litigation Blog, half of those assets have been transferred to the “Afghan Fund” in Switzerland to be used for the benefit of the Afghan people as well as to keep them out of the control of the Taliban (which the United States does not recognize as the government of Afghanistan). [read post]
18 Aug 2014, 9:15 pm
The regulatory agency has selected Deutsche Bank and Barclays for extra scrutiny partly because the records it has collected so far from more than a dozen banks under its supervision point to the greatest potential problems at those two banks, the people said. [read post]
7 Jun 2019, 9:48 am
(bank was not a “victim” of a forgery; “the victims of the thefts are the people named in the indictment whose money Kiser stole. [read post]
16 Jan 2012, 7:49 am
Florida, unfortunately, is one of the states that is going along with this settlement, which would ban states from bringing certain legal actions against banks for their crimes in the future. [read post]
25 Jan 2020, 4:41 am
People are still people, regardless of their skin color, and black people, particularly those in officious positions like bank employees (not to mention cops) often assume the worst prejudices, even against their own. [read post]
