Search for: "Guaranty Bank"
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23 Nov 2022, 10:25 am
The bank has federal contracts with the Pension Benefit Guaranty Corp., the Department of Housing and Urban Development, and the Department of Veterans Affairs. [read post]
6 Feb 2012, 12:06 am
“ Taking this analysis and looking back at the costliest 2009 bank failures to assess the possible targets, some possible litigation examples might include Colonial Bank (August 2009 failure, $25 billion asset bank, $2.8 billion to the insurance fund); Guaranty Bank (August 2009 failure, $13 billion asset bank, $3 billion loss to the insurance fund); and Bank United (May 2009 failure, $12.8 billion asset bank, $4.9… [read post]
11 Aug 2011, 12:29 pm
In Bank of America, N.A., et. al. v. [read post]
31 Oct 2010, 10:01 pm
Bank of Am., N.A., No. 08-4196-cv (2d Cir. [read post]
19 Apr 2011, 7:34 am
If The Managing Partner had only signed the guaranty in a representative capacity, this would render the guaranty inconsequential; it would add nothing to SunTrust’s security to have the law firm, through its Managing Partner, guaranty an obligation to which the law firm was already bound. [read post]
11 Sep 2010, 6:49 am
Every investment banking firm is different. [read post]
1 May 2012, 5:45 pm
It is very difficult for our small business bankers to lend money today, so the banks need to have some sort of inducement to reduce the risk. 90% of the deals beneath $5 million were done with an SBA guaranty. [read post]
3 Apr 2020, 2:02 pm
The LPGP currently has total loan pool of $50 million, and through the LED, the state is providing a loan guaranty fund of $10 million to guaranty a portion of each participating bank’s loans. [read post]
20 May 2013, 7:40 am
Minmetals case), the fiscal agent for the note was Chase Manhattan Bank and the notes were to be paid in New York, which would be a sufficient tie for the New York statutes to apply. [read post]
20 May 2013, 7:40 am
Minmetals case), the fiscal agent for the note was Chase Manhattan Bank and the notes were to be paid in New York, which would be a sufficient tie for the New York statutes to apply. [read post]
18 Dec 2014, 7:59 am
Diane Glatfelter, 48, Billerica, Massachusetts, was sentenced for wire fraud charges in connection with a bogus bank guaranty program. [read post]
23 Jul 2014, 9:59 pm
CLS Bank Int'l... [read post]
10 Feb 2024, 7:28 pm
He was widely seen as an industry leader, having been involved in two of the country’s biggest banks, including Guaranty Trust Bank, where he was previously executive director. [read post]
20 Jun 2017, 5:19 pm
Guaranty Bank of Milwaukee, which failed on May 5, 2017, has $1 billion in assets. [read post]
17 Feb 2015, 7:00 am
On April 14, 2004, Marshall sent a letter to Choiniere (the “April 14 Letter”) captioned “Termination of Bank Guaranty,” in which he acknowledged that Rowe-Button might be on the hook for the money previously guaranteed, but would not be liable for any new indebtedness arising after the date of the April 14 Letter. [read post]
18 Apr 2012, 5:17 pm
Once again, my partner, Joe Demko, who handles much of our bank litigation, has a tip to pass along. [read post]
14 Oct 2015, 12:40 pm
Hill and Painter make an important contribution to this literature by arguing that these reforms do not require legislative action—a virtual guaranty of nothing happening in our dysfunctional republic. [read post]
13 Aug 2010, 3:03 pm
The New York Times says that it would be better to put the money away in a bank account. [read post]
24 Apr 2012, 6:35 am
By contrast, the high court noted, the Dotsons' guaranty contracts guarantee each and every debt they may incur to the bank. [read post]
15 Dec 2011, 11:57 am
Worse yet, their bank requires them both to sign new guaranties and to put up more collateral. [read post]
