Search for: "The First State Bank"
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28 Mar 2023, 11:11 am
The post Justices will consider whether IRS can issue summons to banks of taxpayers’ relatives (among others) without notice appeared first on SCOTUSblog. [read post]
31 Dec 2014, 4:22 pm
The article is a first principles reexamination of the industrial organization of financial services. [read post]
22 Nov 2011, 4:06 pm
Horton first joined the Seattle Bank in 1986. [read post]
15 Jan 2010, 8:38 am
State Bank and Trust Company did not pay the FDIC a premium for the deposits of First Security National Bank. [read post]
21 Jul 2012, 12:35 pm
In either case then, Bank of America will not receive a single dollar as a result of the auction because the first 250,000 dollars of auction proceeds will go straight to Wells Fargo, the first mortgage holder. [read post]
17 Dec 2009, 3:00 am
The other provisions that are worrisome deal with jurisdictional issues--ability of national banks to establish state branches in competition with local banks and to have federal law preempt state banking regulation. [read post]
5 May 2015, 8:28 am
Trumble presided.The post Former Loan Officer Convicted of Bank Fraud appeared first on Mortgage Fraud Blog. [read post]
23 Jan 2019, 9:01 pm
The first visit becomes the first of many visits. [read post]
15 Feb 2010, 3:56 am
Even in Virginia, which recently placed first in a ranking of the "Best States for Business" by Forbes.com, businesses often fail. [read post]
31 Mar 2011, 7:55 pm
The way this paragraph is phrased, however, one would think that "applicable state law" would refer to the same state both times its used, and by using it first in reference to the situs state for the property, it would prime a reader to think that the situs law governs the transfers. [read post]
2 Jul 2010, 12:34 pm
These crimes are New York state and Federal offenses that involve stealing assets and money from another. [read post]
31 May 2008, 10:17 pm
Ironically, if you read the privacy and security pages on Bank of Mellon's site, they seem to be very pretty savvy about both identity theft and privacy issues.The first incident occurred on February 27th and the now revealed second incident occurred April 29th. [read post]
31 May 2012, 7:24 am
"Court rejects 1917 CA law on defaming banks": In today's edition of The San Francisco Chronicle, Bob Egelko has an article that begins, "A state appeals court has ordered the dismissal of an Oakland bank's suit against a vociferous online critic and struck down a 95-year-old state law that makes it a crime to make false statements or spread false rumors about a bank's financial condition. [read post]
11 Nov 2019, 1:43 pm
The post Washington District Court Clarifies Armed Bank Robbery Constitutes a Crime of Violence appeared first on Tacoma Criminal Lawyer Blog. [read post]
7 Apr 2014, 3:54 am
The FDIC as receiver for Westernbank moved to intervene in the state court action, and on December 30, 2011, removed the state court action to the District of Puerto Rico. [read post]
2 Nov 2009, 2:05 am
The first is the geographic dispersion of the bank failures. [read post]
27 Jul 2012, 12:08 pm
In the first of these two cases, James v. [read post]
22 Jul 2015, 9:38 am
Woodlock, United States District Judge. [read post]
13 Oct 2008, 8:08 pm
After the close of business on Friday, October 10, 2008, the FDIC announced (here and here) that state regulators had closed two banks, Meridian Bank of Eldred, Illinois, and Main Street Bank of Northville, Michigan. [read post]
15 Mar 2012, 1:33 am
FDIC Files First Failed Bank Lawsuit in Florida: Even though Florida has had the second highest number of bank failures of any of the states during the current bank failure wave (trailing only Georgia), the FDIC had not filed any failed bank lawsuit in Florida—until now. [read post]
