Search for: "First State Bank"
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1 Nov 2009, 5:05 am
In the Palestinian Authority West Bank towns of Hebron and Ramallah, the first women to preside over Shariah courts have been appointed. [read post]
13 Sep 2018, 5:03 am
Supreme Court late last week by State National Bank of Big Spring (SNB) which, together with two D.C. area non-profit organizations that also joined in the petition, had brought one of the first lawsuits challenging the CFPB’s constitutionality. [read post]
26 Jun 2023, 9:01 pm
Sixty years ago, the Supreme Court handed down its decision in United States v. [read post]
23 Jul 2018, 10:39 pm
With Unsuitable Sales at Bank Branches appeared first on Investor Lawyers Blog. [read post]
5 Jul 2015, 9:01 pm
He was right the first time, when he was Senator. [read post]
12 Sep 2013, 1:09 am
As discussed here, the FDIC’s November 2012 lawsuit was the first the agency had filed against a failed bank’s accounting firm as part of the current failed bank litigation wave. [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 […] [read post]
8 Mar 2024, 10:26 am
Türk stated, “The West Bank is already in crisis. [read post]
11 May 2011, 9:03 pm
At one level, this not a surprise as Illinois has been of the leading states in terms of the number of failed banks. [read post]
2 Sep 2019, 1:37 am
The post Breaking News: Accidental American Expats Face Bank Accounts Being Closed appeared first on Bright! [read post]
9 Jan 2013, 12:00 am
Other federal banking regulators, as well as most state regulators, also require universal fidelity coverage. [read post]
31 May 2008, 3:46 am
Somehow I'd missed that the first arrest has been made in Texas regarding fraudulent Ex-Im Bank loans. [read post]
15 Aug 2007, 3:22 pm
New York State Attorney General Andrew M. [read post]
3 May 2011, 7:57 pm
One such do-gooder is City National Bank of Florida, which was the first person or entity to file a complaint with the Florida state bar about an attorney who had been using his attorney's trust account at the bank "to pay expenses such as secretarial services, office cleaning, electric service, health insurance payments and mortgage payments. [read post]
27 Feb 2023, 7:02 am
” The post Israel officials deny West Bank settlement freeze appeared first on JURIST - News. [read post]
21 Aug 2012, 7:19 am
If their money is in an account of a bank with no U.S. branches or offices a creditor will have difficulty garnishing the debtor’s bank account because a U.S. writ of garnishment cannot be enforced outside the state where it was issued. [read post]
16 Aug 2013, 8:52 am
The post Discover Bank Credit Card Lawsuit Dismissal appeared first on Helping Florida Consumers. [read post]
2 May 2020, 9:15 am
To reach this decision, the Federal Circuit first determined the appellees, all 12 of the United States Federal Reserve Banks (Banks), to be “persons” under the America Invents Act (AIA) and, therefore, eligible to petition for post-issuance review under the AIA. [read post]
17 Sep 2008, 7:06 pm
Union State Bank, 681 So.2d 1364 (Ala. 1995). [read post]
16 Sep 2011, 5:17 pm
For the first time in the current downturn, the FDIC seeks to hold directors liable for instances of what it describes as “corporate waste. [read post]
