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15 Jul 2011, 7:22 pm
It was announced by the FDIC today that Summit Bank, Prescott, Arizona, was closed today by the Arizona Department of Financial Institutions, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
6 Feb 2019, 2:30 pm
Joint Bank Accounts and Divorce in Arizona We get a lot of questions from clients about what they should do with their bank accounts both before they file for divorce or legal separation and after they file. [read post]
18 Dec 2010, 7:56 am
[JURIST] Arizona Attorney General Terry Goddard [official profile] filed a lawsuit [press release] against Bank of America (BOA) [corporate website] on Friday for misleading customers in mortgage modification and foreclosure practices. [read post]
6 Apr 2011, 8:43 am
Watch William & Mary Law School Professor Angela Banks discussing the Arizona Immigration Reform legislation and its subsequent pending litigation. [read post]
29 Mar 2011, 6:43 am
Arizona alleges the bank violated its Arizona Consumer Fraud Act with multiple deceptive acts against borrowers seeking a loan modification. [read post]
19 Oct 2010, 8:08 am
Arizona Republic: “Bank of America said today it is starting up foreclosures again in 23 states, but will continue its freeze in 27 others, including Arizona, as it reviews its procedures. [read post]
14 Oct 2010, 9:51 am
Arizona Republic: “Arizona is taking a leading role in a multistate probe of prominent banks amid mounting scrutiny over foreclosure practices. [read post]
15 Aug 2009, 6:59 am
Colonial Bank, Montgomery AL Community Bank of Nevada, Las Vegas, NV Community Bank of Arizona, Phoenix, AZ Union Bank, National Association, Gilbert, AZ Dwelling House Savings and Loan Association, Pittsburgh, PA Posted in Company News, Uncategorized Tagged: Failed Banks, FDIC, Linkedin [read post]
20 Jan 2012, 3:16 pm
Arizona's lawsuit was originally filed in December of 2010, alleging violations of Arizona law in loan servicing by Countrywide, Bank of America and related companies. [read post]
20 Nov 2017, 10:42 am
During a divorce in Arizona, the equity is often relied upon as a bank account […] The post Selling Your Home During a Divorce in Arizona appeared first on Scottsdale Arizona Family Law & Divorce Attorneys. [read post]
27 Jul 2012, 1:07 pm
Washington Mutual Bank, decided July 11, 2012, the Arizona Supreme Court debunked the Show Me the Note theory and concluded that banks must simply follow the current foreclosure laws as written. [read post]
24 Mar 2012, 8:37 am
In Arizona, a person has been permitted for many years to designate who will receive bank accounts and real estate upon death. [read post]
20 Dec 2010, 3:25 pm
Last Friday, the attorney generals of Arizona and Nevada filed suit against Bank of America alleging state consumer fraud violations for a practice that's come to be known as "dual tracking" -- bank employees are telling homeowners seeking modifications to make a reduced payment while the "modification is pending. [read post]
13 Sep 2012, 2:31 pm
On August 28, 2012, the Arizona Supreme Court denied the request of more than a dozen banks to overturn the Arizona Court of Appeals decision in the 2011 case of M&I Marshall & Ilsley Bank v. [read post]
17 Jun 2011, 6:40 am
If repeated in Arizona's lawsuit, the bank's behavior could also lead to sanctions. [read post]
18 Nov 2010, 6:04 am
” Related posts:Bank of America Foreclosure-sale Freeze May Hamper Phoenix Area Housing Market Bank of America Delays Foreclosures in 23 States Bank of America Restarts Foreclosures in 23 States, but not Arizona [read post]
24 Mar 2012, 8:37 am
In Arizona, a person has been permitted for many years to designate who will receive bank accounts and real estate upon death. [read post]
12 Sep 2011, 1:06 am
First National Bank of Arizona was one of FNB Nevada’s sister banks until the two banks merged less than 30 days prior to FNB Nevada’s failure. [read post]
27 Oct 2010, 7:18 am
Timothy Mellon, an heir to a Pittsburgh steel and banking dynasty, has donated $1.5 million to a legal-defense fund established by Arizona Gov. [read post]
26 Sep 2011, 9:17 pm
NEW ORLEANS, Sep 27, 2011 (BUSINESS WIRE) — FSCM Bank (First Southern Capital Development Corporation) has filed a multi-million dollar civil action against the Sheet Metal Workers Pension Plan of Southern California, Arizona and Nevada, the Sheet Metal Benefit Plans Administrative Corporation, their respective Boards and certain named management personnel, alleging breach of contract, interference and negligence in connection with FSCM Bank’s Milestone… [read post]
