Search for: "Steven Bank" Results 161 - 180 of 2,592
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21 Mar 2017, 12:53 pm by Larry Tolchinsky
Bank: Voluntary Dismissal of the Foreclosure, Fees and  Costs In 2015, homeowners Steven and Eugenia Bis took their foreclosure case to the Florida Court of Appeals to appeal the trial judge’s denial of their request for the bank to pay their attorneys’ fees and court costs. [read post]
24 Feb 2008, 3:29 pm
Denise McDaniel, one of our interviewers, nominated Erica Stevens (not her real name) for this "award. [read post]
25 Mar 2011, 12:52 pm by Bruce Carton
(KPHO.com, Steven Seagal, Sheriff Raid Valley Home In Tank) (via Popehat) 2) Question: I'm at the bank. [read post]
17 Sep 2018, 8:37 am by Barbara S. Mishkin
Tomorrow, September 18, the Senate Banking Committee will hold a hearing, “Fintech: Examining Digitization, Data, and Technology. [read post]
7 Aug 2014, 5:00 pm
If you have been arrested in Birmingham, call Defense Lawyer Steven Eversole at (866) 831-5292. [read post]
21 Feb 2007, 7:35 am
Citizens Bank of Mass., No. 05-996: The Court has posted a copy of the ruling online at this link. [read post]
19 Oct 2012, 1:48 am by Kevin LaCroix
Taylor, the bank’s former Chief Lending Officer – as well as six individual members of the bank’s board of directors. [read post]
3 Apr 2009, 4:06 pm
On April Fool's Day, with no apparent sense of irony, the Internal Revenue Service (IRS) filed a criminal tax complaint against Steven Michael Rubinstein, an accountant, but apparently not a Certified Public Accountant (CPA), charging him with one count of filing a false tax return pursuant to Internal Revenue Code Section 7206(1). [read post]
29 Nov 2016, 7:05 pm by Kelly Phillips Erb
In 2009, a newly created bank called OneWest Bank, funded in part by Mnuchin’s hedge fund company, bought the failed bank IndyMac (a spinoff from troubled Countrywide Home Loans) from the government. [read post]
23 Sep 2008, 1:09 pm
Ilya, citing a column by Steven Landsburg, asks why a bailout is necessary. [read post]
14 Jul 2008, 4:17 pm
Eve Mazzarella, 31, a Las Vegas real estate broker and her husband, Steven Grimm, 45, were charged in a superseding indictment with conspiracy to commit bank fraud, mail fraud, wire fraud and money laundering, 13 counts of bank fraud and criminal forfeiture in connection with defrauding federally-insured financial institutions of millions of dollars through a scheme that involved inflated housing values, straw purchasers and limited liability companies. [read post]
24 Dec 2018, 10:45 am by Associated Press
Treasury Secretary Steven Mnuchin calls to the top executives at six major banks Sunday in an attempt to stabilize ... [read post]