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14 May 2012, 9:25 am
• A former Union State Bank branch employee in Trussville sentenced to a month in prison for theft of about $25,000 from the teller drawer and bank vault in 2007 and 2008. [read post]
12 Oct 2008, 10:36 am
The guarantee does not apply to deposits held in branches of foreign banks in Australia. [read post]
22 Nov 2015, 10:48 am
Plus, as I like to (half) joke, each bank or credit union branch may have their own rules… and of course each bank or CU employee may do things differently. [read post]
9 Jun 2009, 5:33 pm
Joseph Lafata, 28 years old from Gloucester Massachusetts, appeared in the Salem District Court and plead not guilty to the charge of armed robbery of an Eastern Bank branch in Salem Massachusetts. [read post]
1 Jul 2020, 10:00 pm
The Federal Deposit Insurance Corporation (FDIC) issued a final rule on June 25 that reaffirms the enforceability of the interest rate terms of loans made by state-chartered banks and insured branches of foreign banks (collectively, state banks) following the sale, assignment, or transfer of the loan. [read post]
1 Jul 2020, 10:00 pm
The Federal Deposit Insurance Corporation (FDIC) issued a final rule on June 25 that reaffirms the enforceability of the interest rate terms of loans made by state-chartered banks and insured branches of foreign banks (collectively, state banks) following the sale, assignment, or transfer of the loan. [read post]
1 Jul 2020, 10:00 pm
The Federal Deposit Insurance Corporation (FDIC) issued a final rule on June 25 that reaffirms the enforceability of the interest rate terms of loans made by state-chartered banks and insured branches of foreign banks (collectively, state banks) following the sale, assignment, or transfer of the loan. [read post]
1 Jul 2020, 10:00 pm
The Federal Deposit Insurance Corporation (FDIC) issued a final rule on June 25 that reaffirms the enforceability of the interest rate terms of loans made by state-chartered banks and insured branches of foreign banks (collectively, state banks) following the sale, assignment, or transfer of the loan. [read post]
1 Jul 2020, 10:00 pm
The Federal Deposit Insurance Corporation (FDIC) issued a final rule on June 25 that reaffirms the enforceability of the interest rate terms of loans made by state-chartered banks and insured branches of foreign banks (collectively, state banks) following the sale, assignment, or transfer of the loan. [read post]
1 Jul 2020, 10:00 pm
The Federal Deposit Insurance Corporation (FDIC) issued a final rule on June 25 that reaffirms the enforceability of the interest rate terms of loans made by state-chartered banks and insured branches of foreign banks (collectively, state banks) following the sale, assignment, or transfer of the loan. [read post]
10 Dec 2011, 5:30 am
Not surprisingly, representatives of banks and hedge fund-type asset managers were, shall we say, restrained in their enthusiasm for the measure. [read post]
24 Apr 2020, 1:03 pm
The incident occurred at a Key Bank branch at the Jefferson Valley Mall in Northern Westchester. [read post]
5 Jun 2011, 6:04 pm
So the homeowner had the sheriff levy on a BoA branch. [read post]
22 Aug 2014, 11:51 am
OBA, the parent company of OBA Bank, has six branches in Montgomery, Anne Arundel and Howard counties. [read post]
6 Sep 2006, 9:05 am
UBS, the Swiss investment bank, is to acquire the branch network of McDonald Investments, a unit of KeyCorp, for up to $280 million, UBS said on Wednesday. [read post]
6 Apr 2010, 5:11 am
U.S. billionaire investor Wilbur Ross will buy a stake in Richard Branson's Virgin Money, backing the British entrepreneur's bid to buy hundreds of branches of the government-owned Royal Bank of Scotland, The Associated Press reported. [read post]
20 Aug 2014, 6:43 am
Bank branch from its customers as it acquired land for its gateway beautification project, but the manner in which it took control of the land gave it the right to and now it owes the property owner $1.3 million in damages. [read post]
31 Dec 2006, 3:57 pm
London Branch v. [read post]
1 Feb 2012, 5:51 pm
Jan. 27, 2012), employees of over 100 Illinois branches of the bank d/b/a Charter One brought a class action alleging that Charter One had an unofficial policy... [read post]
26 Oct 2014, 4:59 pm
For just as long, she deposited the earnings at a small bank branch a block away — until last... [read post]
