Search for: "ARIZONA BUSINESS BANK"
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30 Oct 2013, 8:04 am
The scheme to defraud resulted in nearly $3 million in losses to the Small Business Administration, Wells Fargo Bank, and JP Morgan Chase. [read post]
6 Feb 2014, 7:58 am
The two men created PPA in 1999 to purchase, renovate, operate, and resell or refinance apartment complexes in Southern California and Arizona. [read post]
2 May 2012, 7:52 am
The amendment was supposed to cover only religiously affiliated employers such as hospitals and food banks. [read post]
9 Jun 2010, 4:30 pm
National Bank of Arizona – Booth 603 Executive banking services. [read post]
22 Jan 2011, 6:05 pm
p.s. what could these debtors have done that would have made the banks and mortgage companies and the Bankruptcy Judge here happy? [read post]
28 Jun 2011, 9:30 am
Sometimes the lawyer is contacted by someone who claims to want representation (often it involves a divorce or business settlement). [read post]
20 Mar 2008, 1:50 pm
A licensed private investigator from Arizona advised that he had a good track record in finding hidden assets and / or locating bank accounts. [read post]
31 Jan 2012, 10:31 am
After the big bank bailouts, a lot of Americans (Arizonans included) found themselves wondering where was the bailout money for the little guy? [read post]
4 Feb 2015, 10:59 am
”According to an April 25, 2014, article in the Wall Street Journal, the blood cord banking business globally runs about $4 billion a year and has had its share of problems. [read post]
9 Jan 2017, 6:49 am
Bank of Arizona, 41 F. 3d 471 (9th Cir. 1994) (holding participant did not justifiably rely on lead bank’s investigation of the borrower, when the participation agreement expressly provided that participant agreed that it “independently and without reliance upon any representations of Lender … made and relied upon [its] own credit analysis and judgment. [read post]
1 Dec 2012, 5:42 am
Her insights on these and other matters appear in the Bureau of National Affairs, Spencer Publications, the Wall Street Journal, the Dallas Business Journal, the Houston Business Journal, and many other national and local publications. [read post]
6 Aug 2010, 8:39 am
But always talk to your doctor, not some Arizona bankruptcy attorney, about health issues! [read post]
31 Jul 2016, 5:12 am
"These and other laws make it very risky to accept any money that you know comes from a marijuana business, regardless of whether you are a bank," she says. [read post]
31 Aug 2011, 1:47 am
Since then, the FDIC has filed suit against the former officers and directors of ten other banks in Arizona, California, Illinois, Georgia and Washington. [8] The FDIC has asserted claims against these former officers and directors for negligence, gross negligence and breach of fiduciary duty. [9] In most of these cases, the claims relate to loans that were made by the bank. [read post]
3 Feb 2009, 6:00 am
Plaintiffs alleged three violations of California Business and Professions Code §17200, one violation for each holiday statute at issue: California Civil Code §§9 and 11; and Arizona revised statutes §1-303. [read post]
30 Oct 2013, 9:30 am
The following news arrives via John Phelps, the State Bar of Arizona CEO/Executive Director. [read post]
28 Sep 2010, 8:33 pm
See the Inside Tucson Business article here. [read post]
28 Sep 2010, 8:33 pm
See the Inside Tucson Business article here. [read post]
24 Jun 2015, 9:15 am
Presented by National Bank of Arizona Friday, June 26, 1:30 – 1:45 p.m. [read post]
23 Nov 2009, 7:38 pm
In Boston, the local business press seized upon the fact that commercial real estate concentrations at several local banks "soared past" the "limit" of 300% of capital set forth in federal bank regulatory agency guidelines. [read post]
