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16 Aug 2014, 12:15 pm
The argument brings to mind the scene in the classic Woody Allen movie, Take the Money and Run, where a would-be bank robber ends up arguing with the teller as to whether his note says he has a “gun” or a “gub. [read post]
13 Aug 2014, 6:30 am
, banks and other financial institutions merge on a regular basis. [read post]
12 Aug 2014, 5:47 pm
The defendant pleaded guilty to one count of conspiracy to commit wire fraud and bank fraud. [read post]
12 Aug 2014, 7:57 am
Brenda Wood, 45, Leavenworth, Kansas, a business owner, has been indicted on federal bank fraud charges for allegedly forging the signature of a second mortgage holder thereby releasing a deed, inflating purchase prices to ensure loan-to-value requirements and submitting false documents to banks. [read post]
12 Aug 2014, 6:30 am
Perhaps keep a card on hand for emergencies, but know what you have in your wallet or purse and in the bank. [read post]
8 Aug 2014, 7:45 am
Fitzgerald, 56, Leawood, Kansas, pleaded guilty in federal court to taking part in a fraud scheme wherein he falsified asset information to obtain a loan, which ultimately cost the Bank of Blue Valley more than $877,000. [read post]
Crowdfunding Right Now (Fund Model, Broker-Dealer Model, Lending Platforms and Intrastate Offerings)
6 Aug 2014, 10:49 am
Loans are issued by WebBank, an FDIC insured Utah-chartered bank, that then assigns the loans to the LendingClub in exchange for money received from the investors. [read post]
25 Jul 2014, 6:00 am
Hawthorn Bank, 377 S.W.3d 592 (Mo. 2012). [read post]
22 Jul 2014, 9:16 am
.; Olde England’s Lion & Rose at Westlake, LLC; and Community National Bank. [read post]
18 Jul 2014, 4:00 am
Kansas City Star reported yesterday on a lawsuit filed by a Kansas City (MO) woman who says she was fired from her position as a pastoral associate managing a food bank for St. [read post]
16 Jul 2014, 4:58 pm
“Summary of Commentary on Current Economic Conditions by Federal Reserve District - Prepared at the Federal Reserve Bank of Kansas City and based on information collected before July 7, 2014. [read post]
16 Jul 2014, 6:30 am
Our digital lives include email accounts for work and personal use, bank and investment accounts, social media sites like Facebook and Twitter, and maybe even our own blogs (you are reading one right now) or website. [read post]
15 Jul 2014, 6:30 am
If your child is a co-owner of your bank account, he or she could withdraw money from the account. [read post]
10 Jul 2014, 5:25 am
Casey Foundation) Leadership Development and Succession (National Council of Nonprofits) Nonprofit Executive Succession-Planning Toolkit (Federal Reserve Bank of Kansas City) Nonprofit Radio I’ll be on Nonprofit Radio discussing these issues with host Tony Martignetti at 10:30 am PT / 1:30 pm ET on Friday, July 11, 2014. [read post]
2 Jul 2014, 12:40 pm
Bauman Kansas v. [read post]
2 Jul 2014, 7:30 am
The lawyer asked us the minimum capital the Chinese government would likely require his client put into a Chinese bank to be able to start a business (a WFOE) in China. [read post]
30 Jun 2014, 5:06 pm
Yancey, 55, Olathe, Kansas, pleaded guilty to conspiring to make false statements on a loan application while he was working as a senior vice president of a bank in Overland Park, Kansas. [read post]
30 Jun 2014, 10:16 am
El juez John Lungstrum, un Juez de Distrito de EE.UU. en Kansas, múltiples acciones legales consolidados contra BoA en 2013, cuando se creó la acción de clase. [read post]
28 Jun 2014, 8:54 am
This man said the grandmother was in Kansas City. [read post]
26 Jun 2014, 3:56 am
Dean McGrath urges the Court to grant review in Arab Bank v. [read post]
