Search for: "The First State Bank"
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20 Apr 2012, 10:52 am
The bank based in Charlotte, N.C., said it will at first own the homes, then sell them to investors. [read post]
2 Dec 2022, 9:27 am
The California Court of Appeal, First District, recently held that a qui tam plaintiff may pursue a California False Claims Act (CFCA) action predicated on a bank’s failure to report and deliver escheated property, even if the California State Controller does not provide appropriate notice to the bank under California Code of Civil Procedure Section 1576. [read post]
23 Feb 2015, 8:27 am
In fact, the documents expressly stated that no provisions were being made for Bank's estranged wife (against whom he had filed for divorce) and also cut out his three adult children from a prior marriage. [read post]
21 Dec 2010, 1:33 pm
When MERS sued to overturn the foreclosure, the state Supreme Court ruled that MERS was not the actual owner of the first mortgage, was not injured and could not sue. [read post]
10 Nov 2009, 11:00 am
Under this harmonized standard, broker-dealers and investment advisers will have to put customers' interests first. [read post]
3 Feb 2012, 6:04 am
The announcement, by federal prosecutors in Manhattan, represents the first time an overseas bank has been indicted by the United States for enabling tax fraud by U.S. taxpayers. [read post]
14 May 2024, 6:32 am
In the spring of 2023, the United States witnessed the country’s three largest bank failures since the 2008 financial crisis. [read post]
14 May 2024, 6:32 am
In the spring of 2023, the United States witnessed the country’s three largest bank failures since the 2008 financial crisis. [read post]
10 May 2019, 12:59 pm
Amegy Bank attached to its motion authenticated copies of the Note and the First Modification. [read post]
13 May 2007, 9:20 pm
As is his 2004 book, The World's Banker: A Story of Failed States, Financial Crises, and the Wealth and Poverty of Nations. [read post]
12 Jun 2023, 9:05 pm
It comprises the European Central Bank and national supervisory authorities of member states of the European banking union. [read post]
20 Mar 2009, 11:07 am
Easterbrook resolves the ambiguity by playing economic equivalence: "It would be lawful for a bank to impose an over-limit fee (say, $75) in the first month, then increase the periodic rate of interest only for successive months. [read post]
14 Feb 2011, 12:37 pm
But the recent revelations about a clandestine campaign to discredit Wikileaks supporters forces reconsideration of a pro-state, anti-Wikileaks position. [read post]
22 Jul 2014, 3:37 pm
The letter states that community banks know their customers personally, underwrite loans based on personal relationships, and keep a large number of nontraditional loans in their own portfolios. [read post]
29 May 2023, 10:30 pm
The failure of three U.S. banks in the first half of 2023, coupled with the scrutiny in the banking sector, has prompted debate in Washington, D.C. about the need for increased supervision and regulation of banks. [read post]
13 Sep 2022, 11:07 am
The post FINRA Fines Bank of America Securities $5M for Reporting Failures appeared first on The White Law Group. [read post]
20 Jul 2021, 2:56 pm
"Huarong is one of four entities created in the 1990s to buy non-performing loans from banks, helping to revive the state-owned finance industry. [read post]
2 Jul 2023, 1:14 pm
The post Washington State Bankruptcy Exemptions To Increase appeared first on Symmes Law Group. [read post]
10 Jan 2018, 7:13 am
The 2014 FinCEN Guidance Neither the DOJ nor the federal banking agencies have officially addressed the issue of providing financial services to the state-legal marijuana sector. [read post]
4 Jul 2024, 4:54 am
Wise assured that its own systems were not compromised and stated, “Some Wise customers’ personal information may have been involved. [read post]
