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30 Sep 2011, 7:20 am
§ 1818(i) (Civil Money Penalties) Quinnipiac Bank & Trust Company, Hamden, CT; FDIC-11-387k; in the amount of $4,275.00; Issued 8/25/11 – PDF Ocean Bank, Miami, FL, FDIC-11-045k; in the amount of $10,900,000.00; Issued 8/22/11 – PDF Central Bank of Georgia, Ellaville, GA; FDIC-10-625e; FDIC-10-624k; Order of Removal From Office and Prohibition From Further Participation and Order to Pay a Civil Money Penalty against William Ben Dupree, III in the… [read post]
8 Nov 2012, 6:30 am
However, the Court ruled in favor of the bank. [read post]
11 Sep 2006, 4:29 pm
Logan, Chairman & CEO of SafeGuard Guaranty Corporation, a Nevis based insurance company with operational headquarters near Research Triangle Park in North Carolina, announced plans to offer divorce insurance internationally sometime in early 2007. [read post]
14 Oct 2009, 3:42 pm
Sometimes it is through banking relationships. [read post]
23 Dec 2011, 10:30 am
(citing ABN AMRO Bank, N.V. v. [read post]
29 Sep 2009, 6:37 am
Their indulgence in allowing the bank to maintain the Note as an asset amounted to continuing permission to mislead state bank-examining authorities, and the FDIC as both the bank's insurer and lender. [read post]
18 Nov 2008, 2:26 pm
If Congress decides to expand the FDIC's powers, another issue that would need to be considered is the role state guaranty funds would play in light of the FDIC's guaranty of insurance products.We will continue to monitor this issue and provide further updates at InsureReinsure.com. [read post]
4 Feb 2014, 10:01 pm
JPMC is a bank and financial services company headquartered in New York [read post]
2 Mar 2016, 8:06 am
In PNC Bank, NA v. [read post]
29 Sep 2011, 9:20 am
One way to increase the odds of recovery is to obtain a personal guaranty of one or more individual(s) who is willing to guaranty the customer’s debt. [read post]
12 Dec 2017, 9:57 am
Neither defendant is a national bank. [read post]
12 Dec 2017, 9:57 am
Neither defendant is a national bank. [read post]
13 Sep 2014, 6:28 am
"The combination of judicial decisions and intellectual production in the academic field has straightened the recognition of collective rights and buttressed public policies aimed at reducing inequality in contrast with efforts to use judicial space to guaranty individual rights, contract and property" (my translation).The article ends by suggesting that the future will see a continued struggle between efforts to legitimate a market legal culture… [read post]
20 Sep 2019, 8:33 am
Regions sued both borrowers and guarantors for breach of the promissory notes and guaranties, and for foreclosure of the Periwinkle mortgage. [read post]
22 Dec 2008, 9:41 pm
Entertainment, Inc., together with Deutsche Bank Trust Company Americas, Merrill Lynch Capital Corp., the Pension Benefit Guaranty Corp., Vertis, Inc. and the Washington-Baltimore Newspaper Guild Local 32035. [read post]
1 Apr 2014, 11:15 am
The Pension Benefit Guaranty Corporation (PBGC) is touting a proposal that would add the option for 401(k) and other defined contribution plan participants to elect at time of distribution to have the balance of their 401(k) plan account converted to traditional pensions. [read post]
29 Jan 2015, 12:09 pm
Johnson diverted income checks from Landchoice into a bank account that had been opened for Guaranty Land Title Company and which her employer didn’t know existed. [read post]
24 Apr 2020, 4:00 pm
In the letter, the FHFA recognized the limitations on collecting on the SBA guaranty due to the fact that FHLBs are not SBA approved lenders. [read post]
14 May 2020, 11:32 pm
Capital One Bank (USA), 792 F.3d 1363,1369–70 (Fed. [read post]
23 Apr 2013, 3:17 am
Continental Bank Corp., 494 U. [read post]
