Search for: "Scott Banks"
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16 Jan 2013, 12:00 pm
“During times of financial stress, it’s more important than ever for executives to make full and honest disclosure to the investing public,” said Scott W. [read post]
21 Dec 2011, 5:00 am
You know the interstate highway system was not built overnight, and when the decision was made to build it, they didn’t have all the money in the bank. [read post]
25 Nov 2009, 4:01 am
Scroll down and watch CBS correspondent Scott Pelley take you through:FDIC officials secretly reviewing bids to buy the targeted bank through a Purchase and Assumption TransactionThe FDIC bank closure crew preparing to go in and take over each branch on a Friday evening after the last customer leavesExplaining what's happening to the bank's president and employees at each branchTaking an inventory of the bank's assets, books, and… [read post]
3 Apr 2011, 3:57 pm
" Scott Pelley reported on some fast dealing by banks in mortgage foreclosures. [read post]
13 May 2015, 6:30 am
In my last post I discussed the background to the Banks v. [read post]
4 Aug 2011, 5:32 am
Bloch Wins: In the latest twist in Scott Bloch's criminal case, U.S. [read post]
1 Dec 2011, 11:57 am
Senators Kay Bailey Hutchinson (R-TX) and Mark Pryor (D-ARK) testified on their legislation raising the 500 shareholder threshold for community banks and bank holding companies. [read post]
11 Mar 2021, 4:33 am
After listing and valuing your assets with you, your experienced Kain & Scott bankruptcy attorney will help make sure as much of, if not all of, your assets are protected from your bankruptcy trustee. [read post]
4 Feb 2010, 7:30 pm
I've only got time tonight for a quick post that brings to the attention of those two of you who might not have seen last Saturday night's "Saturday Night Live" skit with actor John Hamm spoofing Senators Scott Brown, Harry Reid, Nancy Pelosi, Barbara Boxer, and Robert Byrd, and one of Bank Lawyer's Blog's favorite buffoons, House Banking Committee Chairman Barney Frank. [read post]
4 Jan 2023, 7:27 am
Silver Law Group founder Scott Silver has spoken with multiple Harbor City investors who were allegedly defrauded by the company. [read post]
20 May 2022, 7:45 am
Even traditional banks are getting in the game. [read post]
15 Sep 2010, 9:50 am
However, as noted by one Treasury email from Michael Scott, OneUnited “purchased their Fannie/Freddie stock in the first quarter of 2008,” long after the problems cited in the government’s two CRA assessments. [read post]
10 Apr 2014, 3:57 pm
Bijan Madjlessi, 58, Mill Valley, California, David Lonich, 59, Santa Rosa, California, Sean Cutting, 44, Sonoma, California, and Brian Melland, 45, Santa Rosa, were arrested on federal charges of conspiracy, bank fraud, wire fraud, money laundering, false statements to a bank, false bank entries, and attempted obstruction of justice. [read post]
15 Jun 2007, 10:33 am
The Plain Dealer and Newsnet5 have reported that all but one property owner in the Flats have reached a tentative settlement with the Cleveland-Cuyahoga County Port Authority in a pending eminent domain suit concerning Scott Wolstein's plan to put up shops, retaurants and condos on the Flats' east bank. [read post]
24 Aug 2020, 4:00 am
Was Jeffrey Scott Nimmow your stockbroker? [read post]
27 Nov 2012, 7:20 am
Kelly and Scott J. [read post]
5 Jun 2015, 9:53 am
Michael David Scott, 51, Mansfield, Massachusetts, a former real estate agent/developer and two out-of-state recruiters pleaded guilty to wire and bank fraud charges in connection with a multi-year, multi-property mortgage fraud scheme in Boston, Massachusetts. [read post]
11 May 2011, 1:33 am
On Monday, the well-respected Texas blogger Scott Henson at Grits for Breakfast published a post worth reading, entitled, “ Why aren’t prosecutors held accountable when appellate courts find knowing misconduct?. [read post]
Former IndyMac Officers Cannot Rely on Business Judgment Rule as Defense in FDIC Failed Bank Lawsuit
12 Oct 2012, 1:56 am
Background IndyMac Bank failed on July 11, 2008. [read post]
18 Aug 2020, 3:00 am
Hamilton Bank of Johnson City, 473 U.S. 172 (1985). [read post]
