Search for: "Arizona Bank "
Results 141 - 160
of 2,045
Sorted by Relevance
|
Sort by Date
27 Feb 2014, 8:47 am
The Arizona Presiding Disciplinary Judge has approved a consent disposition in a case involving the attorney's home mortgage: For purposes of this agreement the parties agree that Respondent knowingly indicated to a bank in writing that his home had been... [read post]
23 Feb 2010, 7:23 am
Over at PrawfsBlawg, Jack Chin (Arizona) has an interesting post (complete with links) about a man who bulldozed his house to keep the bank from foreclosing on it. [read post]
29 Jun 2010, 9:08 pm
The smugglers had bought the DC-9 with laundered funds they transferred through two of the biggest banks in the U.S.: Wachovia Corp. and Bank of America Corp.Hundreds of people have been murdered in Arizona drug lord wars. [read post]
15 May 2012, 10:49 am
OCC’s Tips for Avoiding Foreclosure Rescue Scams Office of the Comptroller of the Currency – For Complaints Against National Banks Service Members Civil Relief Act – The Act that postpones or suspends certain civil obligations to enable service members to devote their full attention to duty and to relieve stress on their families. [read post]
8 May 2013, 9:32 pm
We also gathered supporting documents from our client’s relatives, from proof of their status and residence, to bank statements and tax returns. [read post]
28 Jun 2011, 3:12 pm
But, in general, the mortgage company or bank won't start a trustee's sale in Arizona until you miss three payments; and once the trustee's sale starts, it runs for 90 days, under the statute. [read post]
29 Apr 2011, 5:21 pm
If 157 banks failed last year, what does that say about how hard it is to make money during a recession? [read post]
4 Oct 2011, 10:27 pm
We also gathered supporting documents from those relatives, from proof of their status and residence, to bank statements and tax returns. [read post]
2 Mar 2012, 6:17 am
We also gathered supporting documents from those relatives, from proof of their status and residence, to bank statements and tax returns. [read post]
23 Oct 2012, 7:24 am
The OCC found that the Urban Trust Bank (UTB) of Florida violated state usury caps in Ohio and Arizona and that these usury caps were not preempted by the National Banking Act. [read post]
14 Sep 2023, 10:31 am
Are You Looking for a Criminal Defense Attorney in Arizona? [read post]
30 Jan 2011, 1:56 pm
A Trustee's Sale is used by mortgage holders in Arizona because it provides a summary technique to swipe your house quickly and efficiently, with little fuss or muss or recourse to those icky Courtrooms, which the Mortgage Company or Bank likes about as much as you do, for similar reasons; a Judge wants to examine the facts before she makes a ruling, and the Mortgage Company wants to make the process of grabbing your house from you as fast, cheap and painless (for them) as… [read post]
9 Apr 2018, 10:42 am
On Tuesday, April 10, 2018, I will moderate a panel at the LendIt Fintech conference during which the Arizona program will be discussed with Arizona Representative Jeff Weninger, who wrote the sandbox legislation, joined by former OCC Comptroller Thomas Curry and Cross River Bank CEO Gilles Gade. [read post]
17 Oct 2011, 10:53 am
By falsely representing the properties as new mortgages, Garcia caused FCB to wire transfer the requested advances to Keyworth's bank account in Arizona. [read post]
17 Oct 2011, 10:53 am
By falsely representing the properties as new mortgages, Garcia caused FCB to wire transfer the requested advances to Keyworth's bank account in Arizona. [read post]
13 Sep 2011, 12:05 pm
We also gathered supporting documents from those relatives, from proof of their status and residence, to bank statements and tax returns. [read post]
5 Apr 2006, 5:43 pm
Some banks and consumer agencies are quickly realizing that identity theft fraud in Arizona presents a huge problem. [read post]
28 Jan 2021, 2:22 pm
Bank Account Statements Depending on where you file, you may only be allowed to have a certain amount of money in a certain number of bank accounts on the day your bankruptcy petition is filed. [read post]
16 Jan 2014, 8:30 am
The azcentral.com and 12 News teams were successful in adding a social media component to the phone bank. [read post]
20 Dec 2011, 7:58 am
Amalgamated Bank, Arizona v. [read post]
