Search for: "First State Bank"
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11 Jun 2018, 11:11 am
Strang, University of Toledo College of Law, has published An Evaluation of Historical Evidence for Constitutional Construction From the First Congress’ Debate Over the Constitutionality of the First Bank of the United States at 14 University of St. [read post]
18 Oct 2007, 5:56 am
First, he or she holds an office created by the board of directors and listed in the bank’s bylaws. [read post]
16 Apr 2014, 5:48 pm
” The post Banking union: restoring financial stability in the Eurozone appeared first on beSpacific. [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]
7 May 2009, 3:37 pm
He stated that:... [read post]
23 Jan 2024, 12:47 pm
The post Government focuses on mortgage, bank records as Mosby trial continues appeared first on Maryland Daily Record. [read post]
13 Feb 2017, 1:49 pm
Paul Harold Doughty, 67, Edmond, Oklahoma, the former president and chairman of First State Bank of Altus (“FSB”), was sentenced to 48 months in federal prison after a jury convicted him in July of 2016 of bank fraud, conspiracy to commit bank fraud, misapplication of bank funds, making a false bank entry, and unauthorized issuance of a […] The post “Zero Down” Scheme Lands Bank President… [read post]
10 Feb 2022, 10:54 am
” The post IMF weighs in on central bank digital currencies appeared first on JURIST - News. [read post]
9 Sep 2022, 7:39 am
These firms have not just failed in their first line compliance duty, they have jeopardized the entire regulatory structure. [read post]
26 Mar 2009, 11:03 am
Thanks to MarkField for pointing out my error — the Bank's charter did not expire in 1808, although I believe 1811 not 1812 is the correct year and I have inserted... [read post]
27 Nov 2021, 8:56 am
The post India central bank imposes penalty on country’s largest lender over compliance deficiencies appeared first on JURIST - News - Legal News & Commentary. [read post]
29 Oct 2017, 8:50 pm
The post Dennis Banks goes to the spirit world – American Indian Movement leader appeared first on Jon Katz, P.C.. [read post]
3 Aug 2014, 12:26 pm
From the AG’s Website: In July 2013, New York State Attorney General Schneiderman launched his Land Banks Community Revitalization Initiative, which is dedicating a portion of the funds awarded to New York under the National Mortgage Settlement to support legally designated Land Banks, formed under the New York State Land Bank Act of 2011. [read post]
15 Jan 2014, 10:39 am
Bank fraud violations, along with other white collar crimes are harshly punished in the state of Florida and throughout the United States. [read post]
30 Aug 2013, 1:23 am
In other words, roughly one out of twelve of every bank in the United States is still regarded by the FDIC to be a “problem institution. [read post]
12 Sep 2021, 9:03 pm
Sharp political polarization in the United States limits the Federal Reserve’s room to become vocal on climate policy. [read post]
17 Sep 2013, 1:54 am
The failed bank lawsuits so far in 2013 have generally targeted even larger institutions; the median total assets figure for the failed banks targeted in the first quarter was $644 million and the second quarter was $1.1 billion. [read post]
21 Feb 2017, 1:27 pm
The ruling in the first case, Palma (see below), is very important. [read post]
9 Dec 2014, 12:00 pm
The post Debt Collection Lawsuit: Prevailing Against Discover Bank appeared first on Helping Florida Consumers. [read post]
11 Mar 2022, 12:52 pm
It has branches in several U.S. states and China. [read post]
