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14 Apr 2016, 8:52 am
TotalBank has filed a lawsuit against U.S. [read post]
14 Jun 2011, 10:00 pm
As a review of page six of the letter rogatory shows, the prosecutors seek opening documents, signature cards, etc. for a particular bank account at the Miami-based TotalBank: (Click Below To Read The Letter Rogatory) Besides this post, the following are about collecting evidence from bank witnesses- Eliciting Evidence From Foreign Bank Witnesses; Eliciting Financial Evidence Across International Borders; and Foreign Bank Secrecy Laws… [read post]
7 Mar 2012, 2:42 pm
TotalBank: Have you heard this one -- Harry Payton, Tew Cardenas, and Dexter Lehtinen walk into a bar......Alvin Gentry v. [read post]
Florida Banks: New Bauer Rankings Issued - Florida Doing Better, But Still Behind Most of the Nation
13 Sep 2012, 9:56 am
Here are a few sample results for Miami-area banks that got FIVE STARS: Apollo Bank City National Bank of Florida Comerica Bank Desjardins Bank NA (Hallandale) Espirito Bank Executive National Bank Iberiabank Intercontinental Bank Palm Beach Community Bank Sabadell United Bank TotalBank This isn't an exhaustive list -- there are more Five Star banks in the Miami area that aren't included on this list. [read post]
3 Dec 2012, 9:09 am
TotalBank is already a leading integrated retail commercial bank in South Florida with more than $2.3 billion in assets and 19 convenient locations throughout Miami-Dade County. [read post]
10 Dec 2013, 4:24 pm
TD Bank Terrabank, National Association: Miami, Hialeah The Citizens Bank TotalBank Trustmark National Bank U.S. [read post]
1 May 2012, 12:58 pm
Strip-Searches: SUPREME COURT OKS STRIP-SEARCHING MINOR-OFFENSE ARRESTEES, Florence v. [read post]
