Search for: "M&T BANK"
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9 Dec 2014, 1:57 pm
The guilty pleas were announced today by Zachary T. [read post]
10 Oct 2014, 7:40 am
R. 60(B)(3) motion to set aside the foreclosure judgment, arguing among other things that the Bank lacked standing to bring the action because it wasn’t the owner of the note or mortgage when suit was filed, and that the Bank had committed fraud by falsely claiming it was the owner. [read post]
15 Jan 2008, 7:58 am
JAMES LILEKS ON THE HOUSING SLUMP: I'm on a neighborhood email list that has some people who work in the real estate and financial field and they report that one of the remarkable problems with these properties is that the owners often don't really seem all that interested in selling them. [read post]
18 Jun 2012, 7:37 am
While the M&I Bank is also on the same road as the 7-11, it is far east of it. [read post]
23 Jan 2011, 10:29 am
You’re lucky the bank didn’t foreclose, in the eyes of your friends or family members. [read post]
12 Nov 2008, 3:01 am
I'm still unsure how an insurer would do that; Treasury and the White House haven't bought in yet. [read post]
5 Nov 2013, 10:24 am
(Todd Zywicki) I just finished reading a new Mercatus Center study by Benjamin M. [read post]
15 Sep 2008, 3:09 am
I'm guessing that this means all of the bum MBS floating around insured banks' affiliates are going to go into the collateral pile. [read post]
17 Jun 2018, 10:24 am
Johnston, 2018 VT 51By Elizabeth Kruska I’m writing this post while I’m on hold. [read post]
28 Jun 2011, 8:25 am
I’m not going back. [read post]
10 Dec 2013, 4:24 pm
Morgan FSB Marshall & Isley Bank (M&I Bank) Mercantil Commerce Bank Northwest Savings Bank Ocean Bank Pacific National Bank Plus International Bank Regions Bank Sabadell United Bank Security Bank, National Association Southeastern Bank Stearns Bank Stonegate Bank SunTrust Banks, Inc. [read post]
What’s on their Minds: Some Post Schwartzwald Foreclosure Standing Stuff. Bank of America v. Kuchta.
12 Jan 2014, 1:26 pm
George M. [read post]
25 Jun 2013, 11:04 am
“I’m happy to take your call. [read post]
20 Oct 2022, 11:08 am
After reviewing how the AMLA expands the BSA’s goals, we look at which AMLA provisions have the most impact on BSA compliance, including the AMLA’s emphasis on information sharing, the Financial Crimes Enforcement Network’s “national priorities” and the value of threat pattern and trend information to bank compliance efforts, and the AMLA’s expansion of the U.S. government’s authority to subpoena information from foreign financial institutions that… [read post]
4 Oct 2011, 11:48 am
But I'm just speculating here because we don't really know anything. [read post]
20 Nov 2010, 10:50 am
“The prime directive coming out of Treasury is ‘protect the banks’ and don’t force them to recognize their losses. [read post]
3 Nov 2022, 4:08 pm
That should be a definitive case, shouldn’t it? [read post]
28 Jun 2011, 8:00 am
(Consumerist, Retiree Loses Everything After Bank Mistakes His House For Foreclosure) 2) Question: I'm on trial for theft. [read post]
30 May 2010, 10:07 am
With that in the bank I'm tempted to gear up a bit. [read post]
27 Sep 2010, 6:19 pm
"In 2000, I couldn't have named a right in the Bill of Rights" ~ Shon Hopwood How do you go from a convicted, incompetent bank robber with only a semester of college under your belt, to an extraordinarily talented legal writer who has had two cases heard by the U.S. [read post]
