Search for: "American Bank and Trust"
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9 Nov 2023, 3:41 pm
If believe you are a victim of the Tongi Tupe investment program, please contact Banks Law Office for a free consultation about your legal rights. [read post]
17 Jul 2012, 12:59 am
I don’t trust those numbers for a second. [read post]
17 Jul 2012, 12:59 am
I don’t trust those numbers for a second. [read post]
1 Jul 2011, 12:52 am
What happens if the bank cannot establish that a note was assigned to a trust that now wants to foreclose? [read post]
13 Mar 2023, 10:17 am
When I started receiving retainer payments from clients, I had to open an IOLTA (law firm client trust) account. [read post]
6 Jun 2014, 9:59 am
(The trustee can be a person or an entity such as a bank.) [read post]
21 May 2009, 1:54 pm
Among other reasons, renegotiating loans secured by deeds of trust would require banks to carry a toxic assets on their balance sheets today rather than next year. [read post]
24 Jun 2016, 2:43 pm
And who was responsible for bailing out the banks after the fall 2008 financial crisis? [read post]
5 Dec 2008, 4:50 pm
s trust account held by the lawyer ??? [read post]
3 Jun 2014, 6:30 am
Well, a recent survey from Pew Research revealed that 51% of American adults bank online, and 32% bank using their mobile devices. [read post]
25 Apr 2013, 7:10 am
SIGTARP and our law enforcement partners will root-out fraud related to TARP, hold fraudsters accountable, and bring justice to American taxpayers. [read post]
24 Nov 2012, 11:05 am
Such an agreement is problematic for two reasons: (i) it requires the foreign government to trust the Swiss banks to pay the right amount over in taxes and (ii) it undermines the drive to eliminate offshore banking secrecy as a cover for tax evasion. [read post]
11 Apr 2012, 1:13 am
The Aftermath of the Failure of IndyMac Bank Van Dellen and Perry involve two different actions by the FDIC as receiver arising out of the failure of IndyMac Bank, FSB in 2008. [read post]
8 Apr 2013, 7:54 am
Coleman which was subsequently acquired by Citizens Bank. [read post]
14 Nov 2010, 12:36 pm
She trusted that bank and yet they simply helped themselves to her pocketbook while destroying her good name and credit. [read post]
4 Nov 2009, 11:25 am
Two American law firms, unable to reach the scammer, now basking in sunny climes foreign to this great land, have taken to suing the banks which -- allegedly, I must say in self-protection -- processed the checks. [read post]
1 Nov 2012, 8:33 am
According to the Alzheimer’s Association, 5.4 million Americans are living with it, and one in eight older Americans is afflicted with the progressive, incurable disease. [read post]
5 Nov 2013, 3:00 am
These trust funds work like a bank account, with regular statements being issued as well as accrued interest. [read post]
12 Feb 2019, 8:40 am
Southtrust Bank, 18 F.3d 1527 (11th Cir. 1994) (“the terms of the [trust agreement] govern the parties’ contractual rights . . . . [read post]
10 Apr 2016, 9:08 am
Olenicoff sued UBS in 2008, alleging, among other things that the bank helped him break the law and then turned him in; that lawsuit was dismissed. [read post]