Search for: "Bank Rhode Island" Results 41 - 60 of 579
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12 Oct 2016, 7:01 am by Christopher Pearsall
Three (3) Tips on How to Protect Joint Bank Accounts set up as a "Matter of Convenience", especially when a Rhode Island Divorce proceeding arises with the joint account holder on your account as a matter of convenience! [read post]
11 Nov 2009, 12:54 pm
Neither domestic partnerships or civil unions are recognized in Rhode Island, and the bill would have required that a same-sex partner produce documentation establishing the nature of the relationship, such as proof of a joint bank account, mortgage, or car registration, and that the relationship had lasted for a year or longer. [read post]
28 Jun 2011, 1:09 pm by Steve Hall
To do so would go against Rhode Island’s longstanding rejection of capital punishment, Chafee said. [read post]
10 May 2012, 8:38 am by Steve Hall
Earlier coverage of the Rhode Island-Federal dispute begins at the link. [read post]
10 Jan 2024, 7:00 am
REFUSED TO REASSIGN CALL-CENTER EMPLOYEE WHO SUFFERED FROM ANXIETY DISORDERCitizens Bank allegedly failed to accommodate a disabled employee at its Cranston, Rhode Island call center when it refused to reassign the individual -- who reportedly suffered from an anxiety disorder -- to a position that didn’t require him to interact with “aggravated customers. [read post]
3 Nov 2010, 2:01 am by rdollar@mortgagefraudblog.com
Maselli, North Providence, Rhode Island, a real estate attorney and state senator from Johnston, Rhode Island, has filed notice with the U.S. [read post]
2 Feb 2012, 7:58 am
Levitt, 66, Rhode Island, a former attorney, pled guilty in federal court in Providence, Rhode Island, to three counts of bank fraud and two counts of filing false tax returns for his role in a million-dollar mortgage fraud scheme. [read post]
4 Nov 2009, 8:14 pm
Plaintiffs in Class Action Challenging Late Fees Imposed on Credit Card Accounts and Contesting Enforceability of Arbitration Clause that Includes a Class Action Waiver were Entitled to Conduct Limited Discovery to Support Claim that Class Action Waiver was Unconscionable Rhode Island Federal Court Holds Plaintiffs filed a putative class action against Bank of America alleging violations of the federal Truth in Lending Act (TILA) and breach of credit card agreements based… [read post]
1 Nov 2011, 6:22 am by John L. Welch
Mid-level attorney (2006 graduate) with large firm experience seeking a position in Massachusetts or Rhode Island. [read post]
31 Oct 2023, 2:00 am
BANK ENGAGED IN “REDLINING” AND AVOIDED RHODE ISLAND COMMUNITIES OF COLORAccording to a press release issued by the Justice Department in late September, Washington Trust Company, the nation’s oldest community bank, has agreed to settle a lending discrimination claim for $9 million.Apparently, the bank allegedly engaged in “redlining” -- i.e., avoided providing credit to people living in Rhode Island's… [read post]
2 Sep 2011, 1:28 pm by jleaming@acslaw.org
Jason Pleau has been accused of shooting a gas station manager outside of a bank during a robbery in Rhode Island. [read post]
21 May 2012, 1:37 am
Spector, 52, Needham, Massachusetts, a former Rhode Island and Massachusetts mortgage attorney, pleaded guilty to defrauding mortgage holders and lending institutions of more than $600,000. [read post]
2 Aug 2011, 7:40 am by Steve Hall
Lincoln Chafee may join the appeal in a custody battle over a Rhode Island murder suspect who could face the death penalty on a federal charge. [read post]
12 May 2014, 2:37 pm by Matthew Marin
Attorney Matthew Marin is pleased to announce a successful outcome for a client facing Rhode Island DUI charge in Washington County. [read post]
22 Jun 2010, 2:48 am by staff@mortgagefraudblog.com
Maselli, 38, North Providence, Rhode Island, a real estate attorney, has been indicted on charges he falsified bank and federal tax documents, and lied about his income and assets, in obtaining more than 1.5 million dollars in mortgages. [read post]
21 Sep 2011, 8:45 am by Lovechilde
Jason Pleau has been accused of shooting a gas station manager outside of a bank during a robbery in Rhode Island. [read post]
16 Nov 2010, 1:46 am by atussey@mortgagefraudblog.com
Maselli, Johnston, Rhode Island, a real estate attorney and former state senator, pleaded guilty Wednesday, November 10, 2010, in U.S. [read post]
11 Feb 2011, 1:36 am by atussey@mortgagefraudblog.com
Maselli, a former North Providence real estate attorney and former Rhode Island state senator, was sentenced in U.S. [read post]