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12 Feb 2020, 7:23 am by John Jascob
"Paulina Gonzalez-Brito, executive director of the California Reinvestment Coalition (CRC), said that her organization uncovered facts during the merger of OneWest Bank and CIT in 2014 and 2015 that confirmed that the public comment process had been compromised and that fabricated comment letters were submitted in support of the bank merger. [read post]
14 Aug 2009, 6:00 am
It is possible to lie sick, malnourished and suffering with bedsores while a relative is emptying the bank account or an aide is ignoring responsibilities. [read post]
6 Jun 2011, 11:17 pm by Tomassi Law Associates
The coalition, based in Washington, DC, is an association of community groups that promotes access to basic banking services. [read post]
2 Mar 2023, 12:59 pm by Bona Law PC
Famous examples include the British East India Company and the Second Bank of the United States. [read post]
13 Mar 2017, 3:32 am by Peter Mahler
The actions of the defendant [Steven] were the cause of the lawsuit. [read post]
22 Mar 2010, 6:00 am by Steven Peck
Contact Steven Peck's Premier Legal toll free at 1.866.999.9085 to talk to an experienced California Financial Abuse Attorney and visit us on-line at www.premierlegal.org. [read post]
19 Jul 2009, 6:00 am
Contact Steven Peck's Premier Legal toll free at 1-866-999-9085 to talk to an experienced elder law and abuse attorney. [read post]
27 Jun 2012, 7:41 pm by Kevin Funnell
On the other hand, as attorney Ronald Stevens, cited in one of my previous posts, asserts, there's no logical reason not to extend the rule to officers and the failure to do so "would produce a result that in the long term might well reduce the pool of qualified individuals willing to serve as bank directors and officers. [read post]
19 Sep 2014, 5:50 pm
 Steven questioned whether there was a solution to this troublesome state of events. [read post]
14 Jan 2024, 1:50 am by Steven Calabresi
 James' lawsuit alleges that Trump fraudulently inflated the value of his assets in annual net worth statements to banks to obtain savings on loan interest. [read post]