Search for: "UNITED SAVINGS BANK"
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28 Oct 2009, 7:40 pm
It arose out of the FDIC's seizure of Meritor Savings Bank, which had been given favorable accounting treatment of "supervisory goodwill" when it bailed out the former FSLIC to the tune of $696 million by buying the broke Western Savings Fund Society. [read post]
15 Jan 2014, 7:37 am
Sharrock was previously found guilty of 26 counts, including conspiracy, bank fraud, wire fraud, bankruptcy fraud and making false statements for his actions, which caused losses to Geauga Savings Bank, J.P. [read post]
30 Apr 2010, 9:33 am
Well, at least now we can assume we know where a lot of those 132 jobs at Banks-Baldwin are going to wind up. [read post]
24 Feb 2022, 1:39 pm
The United States welcomes the commitments by Australia, Canada, the European Union, Japan, and the United Kingdom that they will also take similarly forceful actions to hold Russia accountable – demonstrating the strength of our partnerships and deepening the impact on Russia more than any action we could have taken alone. [read post]
27 Apr 2012, 12:01 am
Had the Justice Department been willing to admit the government’s liability and settled this claim, the Justice Department could have saved the taxpayers hundreds of thousands of dollars. [read post]
6 Oct 2022, 5:45 pm
OppFi’s complaint recites that prior to 2019, the Bank entered into a contractual arrangement with OppFi (Program) pursuant to which the Bank uses OppFi’s technology platform to make small-dollar loans to consumers throughout the United States (Program Loans). [read post]
18 Sep 2007, 8:29 pm
United States, 115 Wn.2d 52, 793 P.2d 969, 800 P.2d 1124 (1990). [read post]
18 Sep 2007, 8:29 pm
United States, 115 Wn.2d 52, 793 P.2d 969, 800 P.2d 1124 (1990). [read post]
13 Jan 2015, 1:02 pm
This morning, the United States Supreme Court interpreted a law that impacts the sentence to be imposed on someone who robs a bank and is prosecuted in federal court. [read post]
13 Jun 2013, 2:30 am
The issue -- which sold for twenty cents -- told the story of Johnny Blaze, a motorcycle stunt rider who promised his soul to the devil to save his adoptive father from cancer. [read post]
30 May 2009, 9:51 am
This is a non profit organization comprised of some of the largest lenders in the United States. [read post]
30 May 2009, 9:51 am
This is a non profit organization comprised of some of the largest lenders in the United States. [read post]
23 Jan 2014, 7:11 pm
As followers of this blog have seen, there are far too many cases of healthcare fraud in the United States. [read post]
23 Mar 2008, 7:13 am
There is some, although limited case law on point, which would protected the homeowner seeking to save their home, by using the automatic stay, at least for a period of five years. [read post]
17 Mar 2011, 5:25 pm
The city says its plan will save about $100 million by reducing retirees' health benefits and it cannot risk city services and facilities by defaulting on the loans to Union Bank. [read post]
10 Nov 2015, 3:48 pm
Going one step further, Midland asserts the Second Circuit’s reasoning is all the more troubling because it is equally applicable to loans originated by savings associations and state-chartered federally insured banks. [read post]
13 Apr 2008, 11:52 pm
For years banks have offered checking and some savings accounts to aliens without requiring them to prove valid immigration status. [read post]
14 May 2013, 5:00 am
In United States v. [read post]
19 Feb 2024, 10:00 pm
Market Standards—Finance Geopolitical Risk Trends for Cross-Border Investors in 2023 Usury Savings Clause and Opinions Video Environmental Due Diligence Video Perfection Outside of Article 9 Video Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
22 Aug 2016, 12:19 pm
Hughes, Senior Vice President and Director of Mortgage and Retail Lending, First Federal Savings Bank of Twin Falls, Twin Falls, IA Dion Kidd Johnson, President, Chief Operating Officer and Chief Risk Officer, Western Bank, Alamogordo, NM Cal Ratcliff, Senior Vice President, Chief Compliance Officer, Bank of North Carolina, High Point, NC Trent Sorbe, President, Central Payments Division, Central Bank of Kansas City, Kansas City, MO Credit Union Advisory… [read post]
