Search for: "Guaranty Bank"
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21 Apr 2007, 2:07 am
She gave a personal guaranty and a false personal financial statement to Epic Funding Co. to obtain an equipment lease. [read post]
3 Nov 2015, 9:36 am
The recent opinion by the Fourth District Court of Appeal in the case of Wells Fargo Bank v. [read post]
12 Jul 2016, 6:30 am
Sometimes Guaranty Funds transfer cases to solvent carriers. [read post]
21 Dec 2009, 1:53 am
Among the banks that failed in 2009 were some of the country’s largest, including Colonial Bank (with assets of $25 billion), Guaranty Bank ($13 billion), and BankUnited ($12.8 billion). [read post]
12 Sep 2008, 2:55 am
The September 10, 2008 Wall Street Journal reported (here) that the company is notifying about 1,500 banks in more than 30 states that it will no longer offer bank deposit guaranty bonds. [read post]
23 Aug 2013, 7:02 am
The court held that the guaranty contained in the title insurance policy of the validity of the mortgage lien should not be construed as a guaranty that the insurer has made a careful investigation of the origin of the mortgage debt and its validity. [read post]
20 Apr 2012, 7:27 am
In Greenville Lafayette, LLC v Elgin State Bank, the Michigan Court of Appeals considered whether a bank was entitled to foreclose by advertisement on mortgaged property while the bank simultaneously pursued an action against the loan’s guarantors. [read post]
14 Apr 2019, 7:54 am
Wells Fargo Bank, N.A. [read post]
18 May 2012, 9:00 am
When SJM defaulted on the line of credit, the bank demanded payment from Sauter, who also failed to pay. [read post]
8 Jun 2022, 5:55 am
Under the ordinance, Israeli authorities are also “entitled to require a bank guaranty or a guaranty in cash” before approving an application for a permit, ostensibly to ensure compliance with its terms, with the upper limits for such guarantees amounting to tens of thousands of U.S. dollars. [read post]
3 Sep 2013, 7:00 am
The FDIC was appointed as receiver for Guaranty Bank in August 2009 and filed suit on August 17, 2012. [read post]
27 Mar 2023, 8:18 pm
That's the systemic risk scenario with SVB, and I suspect that as the weekend after the SVB failure advanced, that's what scared federal bank regulators into guarantying all deposits at SVB and SBNY. [read post]
30 Apr 2008, 11:44 pm
What about the banks and buyers (and sellers) that had money being held in escrow by that title company? [read post]
1 Jul 2010, 12:40 pm
Highlights include: Conditional Guaranty: explaining that a Loss-Sharing Agreement provides a partial and conditional guaranty of payment to a bank that buys loans from the FDIC as receiver for another failed bank that failed Like Other Guaranty Programs: comparing Loss-Sharing Agreements to other government guaranty programs like those offered by the FHA and VA What is Guaranteed:… [read post]
28 Sep 2015, 7:46 am
Specifically, the bank required a guaranty from Valerie Hawkins and Janice Patterson, the two members’ spouses. [read post]
12 Sep 2023, 2:00 am
Guaranties Resource Kit Check out this resource kit providing an overview of guaranties; addressing formation, types, and enforceability issues; and including guidance on where detailed practice notes, templates, and checklists on this topic can be found in Practical Guidance. [read post]
31 Aug 2014, 4:42 pm
Traditionally, when a bank fails the FDIC protects the insured deposits, and also guaranties the bank’s payment systems obligations and often the uninsured deposits. [read post]
23 Oct 2012, 5:47 am
The bank sued the borrower on the note and for mortgage foreclosure and also the guarantors on their obligations under the guaranty agreements. [read post]
10 Oct 2008, 12:46 pm
The interbank debt guaranty is a UK proposal, where such a guaranty is being implemented. [read post]
2 Apr 2007, 8:19 pm
I'd also suggest that the bank consider drafting a standard form of guaranty agreement for those cases where its underwriting evaluation indicates that a financially stronger entity or individual needs to guarantee the obligations of the business that uses the RDC service. [read post]
