Search for: "Bank of Franklin"
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15 Jun 2020, 10:42 am
Stow allegedly transferred the proceeds of those sales to his own bank account on 74 occasions using falsified wire transfer forms, according to the SEC. [read post]
29 Mar 2012, 3:00 am
Benjamin Franklin aptly noted that these are the only two certainties in life. [read post]
28 Aug 2007, 7:34 am
Here is how the majority's opinion begins:Marcus Franklin ("Franklin") and Jamaal Clarke ("Clarke") were convicted of various bank robbery charges in 2003. [read post]
3 Feb 2009, 5:51 am
I wish I could take credit for those words but they are those of Benjamin Franklin in a letter to Sir Joseph Banks from 1783. [read post]
21 Feb 2011, 6:49 am
One teenager is dead and two others injured after a Missouri car accident in Franklin County, ABC3 News reported. [read post]
27 Aug 2018, 12:27 pm
As noted in the petition for certiorari, Lusnak seemingly contradicts a long line of cases exempting national banks from compliance with state consumer finance laws, such as: laws prohibiting banks from using the word “saving” in ads, Franklin National Bank of Franklin Square v. [read post]
6 Aug 2012, 11:05 am
As you all probably know, real estate mortgages get issued by a particular bank, get "serviced" by different entities (e.g., the entities to whom you send your monthly payments), and then -- through MERS and other means -- get shuffled around through a plethora of different entities.A federal statute, 15 U.S.C. sect. 1641(f)(2) expressly provides: "Upon written request by the obligor, the servicer shall provide the obligor, to the best knowledge of the… [read post]
21 Dec 2009, 1:46 am
Biscocho, 42, Portland, Oregon, a mortgage broker, is accused of devising a scheme to defraud First Franklin Financial Corporation during the time he was a mortgage broker at Countrywide Mortgage in regards to the sale of his parent's home in 2006. [read post]
17 Sep 2009, 6:36 pm
The FDIC's practice of "loss sharing" with acquirers of "bad assets" of failed banks and thrifts reached another level with the recent sale of a mixed bag of loans from the failed Franklin Savings of Austin (30% of which are nonperforming) in a "test" of the PPIP. [read post]
30 Nov 2019, 12:01 am
It is perhaps for this reason that he was approached by a group of plotters who wanted to mount a coup against President Franklin Roosevelt. [read post]
22 Apr 2018, 4:34 am
Also see, Former Financial Adviser At Global Bank Charged In Manhattan Federal Court With Multimillon-Dol... [read post]
27 Mar 2023, 4:05 am
FINRA Shamefully Fines and Suspends Rep For Mistakenly Using A Rep Code (BrokeAndBroker.com Blog) FINRA Doesn't Bank On It When It Comes To Wife Of Former UBS Employee (BrokeAndBroker.com Blog) Ronald H. [read post]
8 Sep 2013, 3:30 am
That is apparently what happened in Willingboro Mall, Ltd. v. 240/242 Franklin Avenue,1 This matter involved a dispute over the sale of a shopping mall. [read post]
14 May 2013, 6:38 am
'If there is any objection to sending the Release and policy direct to us, they may be sent to the Illinois National Bank here in Springfield, and we will exchange the check for these items. [read post]
16 Mar 2015, 6:04 am
Editor's Note: The following post comes to us from Franklin Allen, Professor of Economics at the University of Pennsylvania and Imperial College London; Itay Goldstein, Professor of Finance at the University of Pennsylvania;
and Julapa Jagtiani and William Lang, both of the Federal Reserve Bank of Philadelphia. [read post]
13 Jul 2009, 3:50 pm
As an example, the Franklin County Land Bank was used successfully to address tax liens on the former Bedford Landfill which overcame a significant barrier to redevelopment. [read post]
26 Mar 2009, 6:50 pm
He has been compared to Franklin D. [read post]
5 Jan 2013, 12:21 pm
In 1933, he worked to pass the Glass-Steagall Act, separating commercial from investment banking, essentially separating the banking and securities industries. [read post]
16 Aug 2021, 5:16 am
This is especially important where banks, near-banks and other financial firms such as pension fund portfolio managers, belong to business groups. [read post]
6 Apr 2012, 11:00 am
Benjamin Franklin aptly noted that these are the only two certainties in life. [read post]
