Search for: "First Federal Community Bank"
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23 Oct 2014, 8:25 am
Many of the loans were processed by Pierce Commercial Bank and were insured by the Federal Housing Administration (FHA), a unit within the federal Department of Housing and Urban Development (HUD). [read post]
29 Apr 2024, 9:01 pm
Provides Wire or Radio Communications Service The entity provides communications services by wire or radio communications, as defined in 47 U.S.C. [read post]
19 Jul 2023, 7:51 am
In March of 2023, the former head of Wells Fargo Bank’s retail banking division, Carrie L. [read post]
23 Feb 2024, 5:57 am
After a federal jury ordered Trump to pay $5 million to E. [read post]
23 Dec 2019, 2:26 pm
But in 2006, a California federal judge ruled that the ADA applied not just to brick and mortar establishments, but to websites: National Federation of the Blind v. [read post]
6 Jan 2020, 7:00 am
They’ll file a Notice of Federal Tax Lien, which gives them first dibs on your stuff, before other creditors. [read post]
5 Aug 2011, 6:44 am
Bank of America had 40,000 foreclosures in the first quarter, saddling the Charlotte, North Carolina-based lender with taxes and maintenance costs. [read post]
7 Apr 2016, 1:49 pm
Community Bank of Raymore involved two Missouri plaintiffs, Valerie Hawkins and Janice Patterson, acting as personal guarantors on loans provided to their respective husbands for a business endeavor. [read post]
22 Jun 2010, 8:24 am
First Interstate Bank ruling and the 2008 ruling in Stoneridge Investment Partners, LLC v. [read post]
20 Apr 2015, 8:56 am
<> World Bank Group increases spending on fossil fuels - New analysis released by Oil Change International shows that, despite repeated calls for urgent action on climate change, the World Bank Group increased funding for fossil fuels in its last fiscal year -- this increase comes during the first full fiscal year following the World Bank's announced commitment to limit coal financing due to… [read post]
14 Mar 2016, 2:56 am
In 2015, the New York State Supreme Court, Appellate Division – First Department, was faced with two matters, both of which addressed whether bonds issued to entities formed for the purposes of investing and trading in securities, covered losses the entities sustained by investing in Madoff’s Ponzi scheme.[7] In 2009, Madoff pleaded guilty to 11 federal felonies and was sentenced to 150 years in prison, the maximum allowed. [read post]
4 Jan 2012, 11:08 pm
Vopper, the self-interested bank in First Nat’l Bank of Boston v. [read post]
2 Feb 2021, 7:22 am
On Jan. 13, he was charged with three federal criminal offenses: wire fraud, failure to report a foreign bank account and making false statements to U.S. investigators. [read post]
13 Jan 2016, 6:40 am
First, let’s air a bit of widely-known governmental dirty laundry. [read post]
25 Aug 2017, 2:54 pm
Once the record is nondisclosed, it is hidden from private employers, apartments, banks etc. 11. [read post]
7 Apr 2013, 7:26 pm
He presented findings from the forthcoming CLIP report for the WIPO, which includes a collection of information on every lawsuit involving 37 market-leading hardware, software, and communications companies. [read post]
30 Aug 2019, 3:00 am
Trump’s Bank Has Tax Records Congress Is Seeking in Subpoenas Targeting the President’s Finances MSN – Ann Marimow (Washington Post) | Published: 8/27/2019 President Trump’s biggest lender has in its possession tax records Congress is seeking in targeting the president’s financial dealings, the bank to [read post]
23 Mar 2021, 12:01 pm
The suspect, 21-year-old Ahmad Al Aliwi Alissa, is in police custody and was charged today with 10 counts of first-degree murder. [read post]
2 Apr 2010, 8:30 am
Funders include H&R Block, Bank of America, BNY Mellon, Citi, ConEd, Fidelity Investments and M&T Bank. [read post]
27 Feb 2008, 11:50 am
by Paul Alan Levy Public Citizen jumped into a case where a federal judge in San Francisco tried, albeit without success, to shut down the entire Wikileaks web site, based on a claim by a Swiss bank that among the leaked documents posted on Wikileaks were some highly sensitive documents revealing private customer information. [read post]
