Search for: "Bank Iowa" Results 21 - 40 of 1,179
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3 Mar 2010, 9:43 am by Jeffrey Andersen
This Tennessee appellate case is instructive for banks located in Iowa and elsewhere regarding employees who claim they have been terminated for failing to violate banking statutes and regulations. [read post]
9 Mar 2009, 7:30 am
A recent Des Moines Register article provides some interesting discussion concerning Iowa financial institution's response to the TARP program as well as some of the pros and cons of program participation. [read post]
15 May 2010, 5:00 am
The Iowa Supreme Court handed down an important ruling yesterday in which the spouses of two Des Moines area real estate developers used the Equal Credit Opportunity Act (ECOA) to defeat a bank attempting to hold them responsible for personal guarantees on several million in loans. [read post]
9 Feb 2009, 6:17 am
The Iowa Banking Law Blog reminds us that the deadline for S corporation banks to apply for TARP money is... [read post]
12 Sep 2007, 7:58 am
  Iowa ranks ninth in total foreclosure rate with 1.65% (of Iowa loans). [read post]
1 Nov 2010, 8:07 am by atussey@mortgagefraudblog.com
Jean Teresa Hoffert, 59, Emmetsburg, Iowa, has been charged with 13 counts of mail fraud, six counts of bank fraud, three counts of aggravated identity theft, and three counts of money laundering. [read post]
6 May 2008, 11:13 pm
  The new Act will amend Chapter 476B and 476C of the Iowa Code. [read post]
29 Nov 2007, 5:40 am
This is really more of a fit for our friends at the Iowa Banking Law Blog, but I have to... [read post]
3 Jun 2008, 9:36 am
Amazing security camera video from inside of a bank in Parkersburg, Iowa as it is destroyed by a tornado. [read post]
16 Jan 2012, 8:53 am
In Des Moines, the Startup Fair locations will be at the Midland, Bank of America and Liberty Buildings. [read post]
18 Nov 2011, 2:14 pm by Benjamin Clark
Today the Iowa Supreme Court released its opinion in Freedom Financial Bank v. [read post]
18 Feb 2008, 12:46 am
It is just too bad that there is not a "warm baritone" font.Iowa Banking Law Blog A blog on Zimbabwean probate law. [read post]
28 Oct 2010, 2:17 am by atussey@mortgagefraudblog.com
Jean Teresa Hoffert, 59, Emmetsburg, Iowa, has been charged with 13 counts of mail fraud, six counts of bank fraud, 3 counts of aggravated identity theft, and 3 counts of money laundering. [read post]
Specifically, the Code provides that, subject to a few exceptions[7]: A perfected lien in the farm products has priority over a conflicting security interest or lien, including a security interest or lien that was perfected prior to the creation of the lien under this section.[8] In other words, if landlord files a UCC-1 within 20 days of possession, the landlord’s lien will have priority over a conflicting security interest held by a bank or an agricultural supply dealer’s lien… [read post]
7 Sep 2017, 7:08 am by Tim Sitzmann
A portion of all the proceeds goes to Iowa’s food banks. [read post]
26 Apr 2010, 12:27 pm by Mike Scarcella
More former Department of Justice officials are voicing concern over the potential life sentence facing Sholom Rubashkin, the kosher slaughterhouse manager in Iowa whose sentencing on federal bank fraud and money laundering charges is set for this week. [read post]
22 May 2013, 6:53 pm by Matthew Gardner
 (Property of the decedent stays in Iowa; use Iowa bank for the account; etc.)Do we have to go through full probate? [read post]