Search for: "Country Club Bank"
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4 Apr 2013, 9:18 am
The BNA article noted that a “big sports club” had recently been fined $100,000 for privacy violations and that another financial firm could also face fines. [read post]
8 Aug 2014, 7:38 am
The loan proceeds were used by the defendants to fund their personal lifestyles including expensive homes, generous salaries and country club memberships. [read post]
19 Aug 2014, 5:00 am
The SEC found the connection at the country club. [read post]
25 Feb 2012, 8:22 am
It’s official: The federal government, 49 of the 50 States (all but Oklahoma, the lone hold-out) and the country’s five leading bank mortgage servicers (none other than household names Bank of America, JP Morgan Chase, Citigroup, Wells Fargo, and Ally Financial) announced a February 9, 2012 settlement with said banks regarding foreclosure misconduct and “robosigning” practices. [read post]
19 Aug 2015, 10:43 am
On August 4th, members of State and Federal Communications made their way to the Firestone Country Club to attend Executive Women’s Day. [read post]
9 Feb 2012, 8:44 am
I’m reminded of Groucho Marx who said upon being invited to join a country club: “I wouldn’t want to belong to any club that would have me. [read post]
4 Oct 2007, 4:43 am
Well, to be a bit more accurate: it was the day for the amateurs to play with the pros.The pro-am for the Constellation Energy Seniors Players Championship was held Wednesday at Baltimore Country Club's Five Farms course in Timonium. [read post]
27 Sep 2010, 5:00 pm
In addition, thank you to all the hole sponsors whose markers helped everybody navigate through Sunset Hills Country Club’s beautiful, but twisty course. [read post]
25 Feb 2024, 9:30 pm
Nora Freeman Engstrom Stanford Law School, and James Stone, at 2023 graduate of Stanford Law, have posted Auto Clubs and the Lost Origins of the Access-to-Justice Crisis, which is forthcoming in the Yale Law Journal:In the early 1900s, the country’s 1,100 automobile clubs did far more than provide the roadside assistance, maps, and towing services familiar to AAA members of today. [read post]
26 Oct 2016, 4:34 pm
The other defendants included: Hugh “Buddy” Adredge, Sr., the former president and chairman of the Squire Inn motel chain and former President of the Atlanta Country Club; David Allman, founder of Buckhead real estate company Regent Partners; Marvin Cosgray, the bank’s former president and CEO; Louis J. [read post]
8 Oct 2018, 9:05 pm
Why food banks? [read post]
4 Apr 2017, 2:37 pm
Carrie Furnace and the Oakmont Country Club. [read post]
25 Aug 2010, 4:03 pm
David Smith, who allegedly promised big returns to over 6,000 clients in the Caribbean and Florida through an investment club called Olint, is accused of transferring millions to his personal bank accounts “to finance a lavish and expensive lifestyle,” according to a 23-count indictment handed down in Orlando, Florida. [read post]
8 Jul 2015, 8:10 am
Prosecutors have said Warren Ballentine, 44, formerly of Country Club Hills, acted as the real estate lawyer at closings involving more than two dozen fraudulent loans that bilked lenders out of almost $10 million. [read post]
18 Sep 2021, 11:59 am
Djankov, to make specific changes to China’s data points in an effort to increase its ranking at precisely the same time the country was expected to play a key role in the Bank’s capital increase campaign. * * * 33. [read post]
10 Sep 2012, 7:07 am
Guaranteeing all their short-term paper will do exactly just the opposite – make it easy for Club Med countries to keep spending. [read post]
10 Feb 2009, 3:06 am
The legal documents gave wide-ranging powers including the ability to add herself to the couple's bank accounts. [read post]
24 Jul 2012, 9:11 am
That makes it virtually impossible to transfer to another part of the country. [read post]
13 Apr 2012, 3:00 am
Book a flight now to come to the RainDance business development conference on June 5-6 at the Mid-America Club in Chicago. [read post]
9 Jun 2010, 5:00 am
" On the minus side, "[t]he evidence suggests [he] has left the country. [read post]
