Search for: "First National Bank of Arizona"
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4 Oct 2011, 8:48 pm
The Third Arbitration Trilogy: Stolt-Nielsen, Rent-A-Center, Concepcion and the Future of American Arbitration American Review of International Arbitration, 2012Thomas Stipanowich Pepperdine University School of Law Abstract: For the third time in the modern era, a triad of key Supreme Court decisions represents a milestone in American arbitration. [read post]
3 Oct 2011, 5:00 pm
Also during this period, the National Consumer Law Center, an amicus for the borrower/homeowner, discovered that the stipulated “facts” about how Deutsche Bank, the trustee for a securitized pool of loans, got the note were contrary to provisions of the sales and servicing agreement filed with the Securities and Exchange Commission (SEC). [read post]
26 Sep 2011, 3:46 am
Arizona Bd. of Pardons & Paroles, 564 P.2d 1227 (1977), but many courts don’t see it that way, particularly not for constitutional claims. [read post]
19 Sep 2011, 5:46 pm
Our banks are too big to be allowed to fail, but our nation’s treasury… nah, let it default? [read post]
13 Sep 2011, 7:42 pm
An article in The Las Vegas Review-Journal that discusses the recent settlement by the former CEO and the former EVP (both also directors) of First National Bank of Arizona, which failed in 2008 as a result of a business plan that focused on Alt-A residential mortgage loans, also known as "liar loans," is noteworthy not so much for its content, but for the fact that most of the online commenters to the story don't bash the defendants but, rather,… [read post]
12 Sep 2011, 1:06 am
First National Bank of Arizona was one of FNB Nevada’s sister banks until the two banks merged less than 30 days prior to FNB Nevada’s failure. [read post]
6 Sep 2011, 1:56 am
Just in the last few weeks, the FDIC has filed lawsuits involving the former CEO of IndyMac bank (about which refer here); former directors and officers of Haven Trust bank (refer here); former directors and officers of Silverton bank (refer here); and First National Bank of Arizona (refer here). [read post]
2 Sep 2011, 6:12 am
Compared to the overall inventory, it’s scarcely a ripple: At the end of May, 3.5 million loans were at least 90 days delinquent or in foreclosure, according to investment bank Barclays Capital. [read post]
1 Sep 2011, 2:00 am
The first professional liability action brought by the FDIC in the current financial crisis was filed on July 2, 2010, against officers of the mortgage subsidiary of IndyMac, one of the earliest and largest bank failures. [read post]
31 Aug 2011, 1:47 am
The first professional liability action brought by the FDIC in the current financial crisis was filed on July 2, 2010, against officers of the mortgage subsidiary of IndyMac, one of the earliest and largest bank failures. [read post]
27 Aug 2011, 4:34 am
The district court dismissed and the First Circuit affirmed, for lack of subject matter jurisdiction. [read post]
24 Aug 2011, 1:48 am
FDIC Also Files Lawsuit Against Former Officials of First National Bank of Arizona: In addition to its new lawsuit against the Silverton officials, the FDIC also filed a separate lawsuit in August 23, 2011 in the District of Arizona against two former directors and officers of First National Bank of Arizona, which had been one of the sister banks… [read post]
18 Aug 2011, 5:00 am
First Union National Bank, 486 F.3d 150, 156 (6th Cir. 2007) (credit reporting and related state-law claims) ($400,000); Cummings, Inc. v. [read post]
3 Aug 2011, 6:05 am
If the bank acquires units in an association via foreclosure, then the bank inherits the payment obligations. [read post]
14 Jul 2011, 9:23 am
DOHERTY Oxford; New York: Oxford University Press, c2011 KF1530.F54 L67 2011 See Catalog Banks and banking, International ICC UNIFORM CUSTOMS AND PRACTICE FOR DOCUMENTARY CREDITS Paris: ICC Services Pub. ; New York, NY: ICC Books USA, c2006 K1060.8 .I54 2006 See Catalog Bar examinations -- United States. [read post]
13 Jul 2011, 11:49 am
DOHERTY Oxford; New York: Oxford University Press, c2011 KF1530.F54 L67 2011 See Catalog Banks and banking, International ICC UNIFORM CUSTOMS AND PRACTICE FOR DOCUMENTARY CREDITS Paris: ICC Services Pub. ; New York, NY: ICC Books USA, c2006 K1060.8 .I54 2006 See Catalog Bar examinations -- United States. [read post]
10 Jul 2011, 12:52 pm
Nevada and Arizona are the 1-2 punch of national foreclosure ignominy. [read post]
28 Jun 2011, 8:24 am
In response, the Mastros filed a motion to compel arbitration in Arizona District Court, which the Court denied because (1) it did not believe it had discretion to compel arbitration and (2) it thought that granting arbitration would further complicate the various court proceedings in both Arizona and Nevada. [read post]
15 Jun 2011, 1:25 am
“New York Attorney General Eric Schneiderman has targeted Bank of America, the biggest U.S. bank by assets, in a new probe that questions the validity of potentially thousands of mortgage securities and their associated foreclosures, two people familiar with the matter said. [read post]
24 May 2011, 2:33 am
We just hit 26% as of a national average. [read post]
