Search for: "Preferred Bank "
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25 Aug 2010, 7:22 am
(Ten was the bank’s voluntary limit.) [read post]
31 Mar 2021, 11:10 am
Many of those services are aimed at consumers who are under-banked or not banked. [read post]
16 Oct 2013, 7:46 am
Preferences and the trustee’s ability to recover them have to be one of the hardest concepts to convey to bankruptcy clients. [read post]
1 Mar 2015, 12:14 am
There are many situations in which that is the preferred way to file. [read post]
11 May 2018, 8:31 am
In one such dispute, lender, South Lafourche Bank & Trust Co. filed an action to enforce a Promissory Note secured by a Preferred Ship Mortgage against Guilbeau Boat Rentals, owner of the marine vessel NOONIE G.[1] Conforming to the vessel finance protocol, Gilbeau’s authorized representative executed a Preferred Ship Mortgage encumbering the NOONIE G, pledging the vessel as collateral for the loan made by the Bank. [read post]
10 Nov 2021, 4:30 am
Reporting to the Bank's Ombudsperson, Marta I. [read post]
1 Mar 2023, 7:32 am
An end-to-end practice management platform, CosmoLex has long been known for providing strong, built-in business and trust accounting and automated bank reconciliations. [read post]
21 Jul 2012, 12:35 pm
This is the preferred method for Bank of America in this scenario. [read post]
2 Sep 2009, 4:08 pm
A Bank of America spokeswoman said the bank made the change after hearing from customers. [read post]
29 Apr 2015, 8:36 am
It exemplifies the court’s preference to hold parties to the terms of their agreement, including their agreement as to jurisdiction. [read post]
29 Apr 2015, 8:36 am
It exemplifies the court’s preference to hold parties to the terms of their agreement, including their agreement as to jurisdiction. [read post]
19 Feb 2013, 8:37 am
On February 12, the FDIC approved a notice of proposed rulemaking to clarify that deposits in foreign branches of U.S. banks are not FDIC-insured but they may be deposits for the national depositor preference statute enacted in 1993. [read post]
13 May 2008, 8:17 pm
First, and foremost, most banks don't "get it. [read post]
22 Aug 2012, 9:00 am
The government is trying to sell its preferred stock holdings of the smaller banks, but the potential losses from the auctions could be in the hundreds of millions of dollars. [read post]
22 Nov 2013, 7:46 am
Since information reporting and withholding systems are based on the calendar year, the banking and securities industries have a strong preference for January 1 effective dates. [read post]
21 Mar 2017, 12:53 pm
Most real estate lawyers, like Larry Tolchinsky, offer a free initial consultation (over the phone or in person, whichever you prefer) to answer your questions. [read post]
23 Aug 2007, 4:23 am
Preferred Mortgage, 21 Eastbrook Bend, Suite 214, Peachtree City, Georgia, 30269, was issued an Order to Cease and Desist by the Georgia Department of Banking and Finance after it obtained evidence that Preferred Mortgage engaged in mortgage broker/lending activities without a license or under an applicable exemption. [read post]
7 Aug 2012, 3:15 pm
Admiralty -- Mortgages -- Preferred mortgage -- In rem admiralty action to foreclose a first preferred ship mortgage claimed by mortgagee bank on defendant vessel, which was assigned second identification number after execution of mortgage, documented under different name, and sold to third-party purchaser for value, all without notice to bank -- Third-party purchaser for value claims competing ownership interest in defendant vessel as subsequent innocent… [read post]
10 Jun 2009, 11:18 pm
With the technology available today, many people prefer to have their accounts paid automatically from their bank account. [read post]
18 Jun 2019, 12:05 pm
The DOJ also alleged that the bank’s mortgage loan policy contained a lending preference for customers within its branch footprint, which was based in majority-White areas. [read post]
