Search for: "Bank Iowa" Results 41 - 60 of 1,179
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7 Nov 2023, 1:00 pm by Kevin LaCroix
As detailed in the FDIC’s official press release (here), on November 3, 2023, the Iowa state banking regulator closed Citizens Bank of Sac City, Iowa, and the FDIC appointed the Iowa regulator as the failed bank’s receiver. [read post]
17 Sep 2018, 5:08 am by Hector E. Lora
Court of Appeals for the Eighth Circuit recently affirmed summary judgment in favor of a bank that was sued by a putative class alleging discriminatory employment practices that supposedly violated Title VII of the Civil Rights Act of 1964 and the Iowa Civil… Hector E. [read post]
14 May 2009, 7:10 am
A former bank president in Le Roy, Minnesota, just across the border from Iowa, is going away for 30 months:... [read post]
24 Jul 2020, 8:22 am by Tom Kosakowski
She served as an Ombuds for Fleet Bank, the Boston Law Collaborative, and Berklee College of Music. [read post]
7 Dec 2010, 2:01 pm by Adam Solomon
" The lawsuit, filed in Polk County District Court, alleges that Trilegiant violated Iowa's Buying Club Memberships Act and Iowa's Consumer Fraud Act. [read post]
24 May 2011, 2:49 am by atussey@mortgagefraudblog.com
Marc Robert Engelman, 59, Davenport, Iowa, appeared in United States District Court on May 20, 2011, to answer an indictment charging him with two counts of bank fraud, six counts of wire fraud, and one count of conspiracy. [read post]
29 Sep 2009, 2:04 am
Mitchel Meltzer, 50, Postville, Iowa, who conspired to make false statements to a bank pled guilty to one criminal charge in federal court in Cedar Rapids. [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]
28 Dec 2014, 1:02 am by rhapsodyinbooks
Settlement had started in earnest back in 1833, when treaties at the end of Black Hawk’s War liquidated Indian claims to the western bank of the Mississippi. [read post]
28 Dec 2014, 1:02 am by rhapsodyinbooks
Settlement had started in earnest back in 1833, when treaties at the end of Black Hawk’s War liquidated Indian claims to the western bank of the Mississippi. [read post]
24 Oct 2015, 9:56 am by Tom Smith
The fiscally conservative Club for Growth is claiming credit for two new polls that show Donald Trump falling out of first place in Iowa.The Club’s super-PAC, Club for Growth Action, has spent $1 million on ads in Iowa hitting Trump on his past support for universal healthcare, bank bailouts and raising taxes on the wealthy, as well as his current support for eminent domain. [read post]
8 May 2012, 7:42 am by Joe Kristan
The House also approved a bill modifying the Iowa trust code and making minor changes in the Iowa inheritance tax, but without the controversial repeal of Iowa’s rule against perpetuities — a repeal supported by Iowa bank trust departments who have been losing trusts to neighboring states with looser rules. [read post]
5 May 2021, 2:59 pm
Thousands in Iowa have faced being laid off or terminated from their employment due to the pandemic. [read post]
13 Apr 2012, 7:24 am
After they were unable to pay back the loans, Bank of the West got three Iowa state court judgments against Walters and others. [read post]
2 Jun 2008, 5:20 am
Sherman Hogrefe, 42, Albert City, Iowa, received the prison term after a June 14, 2007, guilty plea to seven counts charging him with making false statements to a bank, executing a scheme to defraud a bank, bankruptcy fraud, making a false statement to the United States Commodity Credit Corporation (CCC), and disposing of corn pledged as security to the CCC. [read post]
10 Jun 2011, 1:12 pm by Bonnie Harris
In addition, Howard Hagen was named a “Star Individual” in the area of Banking & Finance, the only attorney in Iowa to earn this distinction. [read post]