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16 Jul 2017, 6:55 pm
"Supervisor stole $116,000 from Louisiana Supreme Court with elaborate plan, State Police say": Earlier this month, Matt Sledge of The New Orleans Advocate had an article that begins, "A payroll supervisor bilked the Louisiana Supreme Court of $116,000 by setting up an elaborate web of fake judicial appointments and far-flung bank accounts, according to the State Police. [read post]
10 Jan 2007, 8:43 pm
Congress: a permanent ban on banks entering the real estate brokeage business. [read post]
12 Apr 2010, 1:02 pm
Worse, a November 2008 study by the Federal Reserve Bank of New York showed that the BAPCPA encouraged reckless lending by banks. [read post]
31 May 2012, 6:00 am
The bank complied. [read post]
11 Jan 2012, 6:25 am
Connecticut homeowners who are not Bank of America customers, but having difficulty making mortgage loan payments, should contact the state Department of Banking’s Foreclosure Assistance Hotline at 1-877-472-8313. [read post]
8 Oct 2018, 9:05 pm
The Centers of Disease Control and Prevent estimates that each year 48 million people, which is more people than the entire state of California, get sick from a foodborne illness. [read post]
27 Feb 2013, 12:16 am
The FDIC’s report states that most of this decline (88 out of 98 institutions) was attributable to the merger of institutions into other banks. [read post]
2 Dec 2011, 8:30 am
Some timely news from the State Bar of Arizona: FOR IMMEDIATE RELEASE: Dec. 1, 2011 Contact: Rick DeBruhl, Chief Communications Officer Phone: (602) 340-7335, Mobile: (602) 513-6385 E-Mail: rick.debruhl@staff.azbar.org State Bar of Arizona Unveils Partnership with Univision 33 to Offer Free Legal Advice to Spanish Speaking Community PHOENIX – Dec. 1, 2011 – The State Bar of Arizona today announced that it will provide Spanish speaking consumers with free legal… [read post]
24 Apr 2020, 5:34 am
Bank of America Corp., et al., issued most recently on April 17, 2020, were a major victory for financial institutions and lenders. [read post]
4 May 2023, 3:44 pm
How to Pay Georgia State Taxes The easiest way to make your monthly payments is to set up direct debits from your bank account. [read post]
6 Apr 2023, 6:31 am
Banking Turmoil and Regulatory Goals The recent failures of Silicon Valley Bank (SVB) in the United States and Credit Suisse in Europe, and the related stress in the banking system, underscore that simply satisfying regulatory requirements is not sufficient. [read post]
6 Apr 2023, 6:31 am
Banking Turmoil and Regulatory Goals The recent failures of Silicon Valley Bank (SVB) in the United States and Credit Suisse in Europe, and the related stress in the banking system, underscore that simply satisfying regulatory requirements is not sufficient. [read post]
4 Mar 2012, 10:02 am
Federal law requires banks to report any cash transaction over $10,000. [read post]
8 Jan 2021, 11:01 am
Deutsche Bank – New York – $150 million. [read post]
3 Sep 2013, 1:08 pm
United States, 430 U.S. 188, 193 (1977). [read post]
5 Nov 2014, 6:52 am
Sometimes you can beat the door down with efforts to get Federal and State officials to tackle problems, but at the end of the day, locals can best get the job done, quietly and quickly. [read post]
1 Dec 2016, 6:14 am
The best record the bank So, the question is whether the State Board can dictate to sellers the content of, and access to, reports that banks and trust companies provide in an electronic format. [read post]
3 Mar 2014, 9:00 am
Various banks were also owed $100 million and were forced to take a $24 million loss. [read post]
19 Nov 2013, 7:24 pm
In announcing the two sentences, McQuade stated, “Bank fraud offenses harm all of us by shifting costs to consumers and by making it harder for legitimate borrowers to obtain loans. [read post]
26 Feb 2019, 7:41 am
The post State & Federal Communications Sponsors Harvest for Hunger Campaign Breakfast appeared first on LobbyComply. [read post]
