Search for: "Bank of Fayetteville"
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20 Aug 2011, 1:03 pm
., University of Arkansas School of LawProfessional experience includes: Clerkship, Benson & Wood Law Firm, Fayetteville, AR; Corporate Externship, Tyson Foods; Judicial Externship, Judge Robin Green, Benton County, ARJudd JensenB.S., Concordia College (Biology; Chemistry and History minors)J.D., High Honors, Drake University Law School; Certificate in Food & Agricultural LawProfessional experience includes: Legal Clerkship, National Sustainable Agriculture Coalition; Legal… [read post]
12 Aug 2011, 11:50 am
Bank of America, 361 F.3d 217, 221 n. 3 (3d Cir.2004). [read post]
20 Apr 2011, 2:24 pm
Jones is charged with conspiracy to commit bank fraud and to make false statements to influence a bank on a loan; 15 counts of bank fraud and aiding and abetting the same; and two counts of making false statements to influence bank loans and aiding and abetting the same, according to court documents. [read post]
17 Mar 2011, 3:39 pm
The complaints were related to transactions orchestrated by Maurice Jenkins, a Fayetteville businessman and investor who was convicted of bank fraud in 2009. [read post]
10 Nov 2010, 1:22 pm
., Fayetteville, Source Plasma NC Blood product collected from a donor who was illiterate, 1 unit. [read post]
18 Oct 2010, 6:53 am
Additionally, 30 state banking examiners are taking part in the investigation. [read post]
21 Sep 2010, 3:20 pm
There are number of similar suits pending in the District against David Arrington Oil and Gas Inc. for dishonoring bank drafts related to oil and gas leases in abandoned Fayetteville Shale prospects in Eastern Arkansas. [read post]
27 May 2010, 4:13 pm
Quinn then allegedly transferred the money to an account owned by Woodard at the Fort Sill National Bank in Fayetteville, North Carolina. [read post]
19 May 2010, 6:00 am
LLC, all owned and/or operated by Fayetteville, N.C. [read post]
12 Apr 2010, 4:55 am
Webber; JD 2002 New York University; Leonard Wagner Fellow in Law & Business New York University Law School; United States District Court; Securities Regulation, Corporate Law Brigham Young University Mehrsa Baradaran; JD 2005 New York University; Fellowship New York University; Banking Regulation, Commercial Law Brooklyn Law School Gregg P. [read post]
8 Feb 2010, 3:15 am
First, the IG remarked that Omni National Bank (“Omni”) a national bank headquartered in Atlanta with branch offices in Birmingham, Tampa, Chicago, Fayetteville, N.C., Houston, Dallas, and Philadelphia continued to be under scrutiny. [read post]
3 Jan 2010, 8:24 am
Louis and southern Missouri and Illinois) The Federal Reserve Bank of St. [read post]
28 Sep 2009, 5:41 pm
The ownership of real estate, area banks, and a newspaper also grew out of Walton Enterprises. [read post]
21 Jun 2009, 4:05 am
Friday, three banks failed: First National Bank of Anthony, Anthony, Kansas - Deposits: $142.5M Cooperative Bank, Wilmington, North Carolina - Deposits $774M Southern Community Bank, Fayetteville, Georgia - Deposits $307M Each of these was resolved by a Purchase and Assumption... [read post]
20 Jun 2009, 7:59 am
First National Bank of Anthony, Anthony, KS Cooperative Bank, Wilmington, NC Southern Community Bank Fayetteville, GA Posted in Company News [read post]
20 Jun 2009, 3:51 am
Southern Community Bank, based in Fayetteville, Georgia, was closed by the Georgia Department of Banking and Finance and the FDIC on Friday. [read post]
27 May 2009, 10:28 am
"There have been national stories about paralegals being laid off and entering food banks for the first time," she said. [read post]
9 Mar 2009, 2:29 am
Kimberly Taylor, 40, Fayetteville, North Carolina, was sentenced by Senior United States District Judge James C. [read post]
2 Jan 2009, 8:22 am
Wachovia Bank N.A. v. [read post]
9 Nov 2008, 6:34 am
Locate bank accounts and transfer funds to estate account. 17. [read post]
