Search for: "Peoples Bank "
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24 Sep 2009, 5:56 pm
People probably search lawsuits by parties, and any lawsuit involving a company like Google ends up being on everyone's radar screen. [read post]
31 Jan 2011, 8:19 am
Keep in mind subprime loans are loans made to people with subpar credit -- the loans, in other words, that should have received the most scrutiny. [read post]
24 Sep 2009, 8:48 am
For many people nowadays, it's their debt burden. [read post]
1 Sep 2011, 11:10 am
Credit and loans, as well as people's savings accounts and investments must be secure and sound. [read post]
24 Jun 2020, 11:54 am
The measure drew criticism from both the National Slovak Bank and the European Central Bank. [read post]
3 Dec 2008, 2:29 pm
Is Said to Expand Tax Inquiry, by Lynnley Browning: The Justice Department has expanded its criminal investigation into foreign banks that sell offshore private banking services to include Credit Suisse and HSBC, according to people briefed... [read post]
8 Apr 2010, 11:36 am
In a move designed to remind people of their duty to report Foreign Bank Account Reports (FBARs), federal prosecutors are beginning another wave of UBStax lawyer has been quoted as saying that his client’s foreign bank accounts that it received from individuals who took part in the IRS offshore banks and advisors that helped individuals hide funds intax fraud. [read post]
23 Nov 2016, 10:00 am
People with P2P loans can face the same unaffordable life circumstances as borrowers using regular bank loans. [read post]
27 Jul 2011, 4:59 pm
But even a representative for the banks acknowledges that people must have their rights protected during the foreclosure process. [read post]
17 Jun 2013, 12:59 pm
And I’m inclined to believe it is true, since SIX people are saying this is how things went down when homeowners applied for [...] [read post]
25 May 2009, 7:15 pm
According to an "unnamed source" within the FDIC, it's about to become the bulls-eye of FDIC target practice that seeks to score big returns to the Federal Deposit Insurance Fund from the D&O insurance carriers who issued policies covering failed banks' boards of directors and officers.The Federal Deposit Insurance Corporation is expected within weeks to start suing directors and officers of failed Atlanta banks, according to people familiar… [read post]
27 Apr 2011, 9:57 am
Ekrem M (53) to a bank of 13 thousand 300 pounds of debt due by the court were sentenced to 2 months imprisonment. [read post]
9 May 2011, 7:25 am
The lawsuit said the bank carried out the fraud through its subsidiary, MortgageIT, which employed more than 2,000 people at branches in all 50 states. [read post]
12 May 2011, 12:10 pm
The CRA was designed to encourage banks to make loans to people in lower-income neighborhoods. [read post]
10 Oct 2022, 2:43 pm
It’s the tax model under which people have to pay (or report) their income as a result of their citizenship with a country – regardless of whether they reside there. [read post]
2 Jun 2021, 4:28 pm
I help people file for relief under the federal bankruptcy code. [read post]
13 Jun 2011, 9:11 am
It has been well documented that they have filed documents with the court alleging homeowners owe more than they do on a house, documents that were said to be signed by people who never saw them and paperwork that was signed by people who said it was accurate when it was not. [read post]
5 Jul 2011, 7:12 am
Presumption of joint ownership: Some states have laws that indicate that any jointly owned accounts are considered to belong to both people listed on the account. [read post]
27 Jul 2023, 12:44 pm
A recent Florida statute, however, does generally forbid financial entities from discriminating against people based on those people's "opinions, speech, or affiliations. [read post]
I GET THE BEST INTEREST RATES AT THE PONZI NATIONAL BANK: This Is The Type Of Story That Makes Peop…
30 Sep 2011, 4:59 am
I GET THE BEST INTEREST RATES AT THE PONZI NATIONAL BANK: This Is The Type Of Story That Makes People Freak Out About China’s Underground Banking System. [read post]
