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Sun First National Bank of Palm Beach, 468 So.2d 399 (Fla. 4th DCA 1985). [read post]
10 Aug 2009, 1:01 pm
A New York Times article from June detailed the misadventures of one loan modification company employee who was told to submit documents a fourth time after the bank lost her first three submissions. [read post]
6 Aug 2009, 12:34 pm
That was the first time the government targeted actual gamblers, instead of the sites or financial institutions associated with online gambling. [read post]
4 Aug 2009, 4:12 am
First, it seeks to bring under federal supervision non-regulated financial bodies that act as banks. [read post]
4 Aug 2009, 2:50 am
This is the first time that an Offshore Financial Centre (OFC) has agreed to allow free information exchange between countries' but it could just be the start of a more universal approach. [read post]
2 Aug 2009, 6:51 am
• Regulators shut down five more banks this week bringing the total number of banks closed in 2009 to 69. [read post]
30 Jul 2009, 3:00 pm
(FEGS) Food Bank From Farm to Table, Inc. [read post]
30 Jul 2009, 12:48 pm
Shareholders are not the only important corporate constituency to consider in setting corporate governance rules for banks. [read post]
27 Jul 2009, 5:18 pm
I hope everyone had as good of a weekend as us Cubs fans; the Baby Bears worked their way back into first place for the first time in months. [read post]
24 Jul 2009, 10:00 am
  At the same time, we took needed steps to keep the banking system from collapsing, to get credit flowing again, and to help responsible homeowners -- hurt by falling home prices -- to stay in their homes. [read post]
22 Jul 2009, 12:30 pm
The United States also supports Ukraine's deepening ties to NATO and to the European Union. [read post]
14 Jul 2009, 9:36 am by Peter Klose
(i) For purposes of this contract, the term “Institutional Lender” shall mean any bank, savings bank, private banker, trust company, savings and loan association, credit union or similar banking institution whether organized under the laws of this state, the United States or any other state, foreign banking corporation licensed by the Superintendent of Banks of New York or regulated by the Comptroller of the Currency to transact… [read post]
10 Jul 2009, 12:30 pm
Some banks may offer short-term loans for small amounts at competitive rates. [read post]
8 Jul 2009, 9:09 am
Yesterday, European Union finance ministers decided that in periods of economic growth, bank loans will be tightened, writes Nicola Di Luzio. [read post]
7 Jul 2009, 10:46 am
Why not fire her the first time she was found with a needle? [read post]
6 Jul 2009, 9:05 pm
The only other decisions to use substantive due process in this manner are Mithu, where the Supreme Court struck down Section 303 of the Penal Code for prescribing mandatory death sentences for life convicts who commit murder and Canara Bank, where the Court invalidated an Andhra Pradesh revenue law that compromised confidential banking information of customers. [read post]
2 Jul 2009, 11:35 am by admin
In a separate indictment, commercial loan broker Ramon Coscolluela of Union, New Jersey was charged with theft by deception and attempted theft by deception for allegedly falsifying five loan applications submitted to a bank on behalf of his clients. [read post]