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15 Jun 2022, 8:19 am
The letter mentions by way of example the lawsuit currently pending in California state court between a non-bank, Opportunity Financial, LLC (OppFi), and the California Department of Financial Protection and Innovation over the question of whether California’s usury law applies to loans made through OppFi’s partnership with FinWise Bank, a state-chartered FDIC-insured bank located in Utah. [read post]
21 Mar 2017, 6:44 am
The bank representative has suggested that you seem to qualify and are presently under review for a modification approval. [read post]
20 Jan 2015, 7:56 am
In preparation for some upcoming projects with sociologists, including my new collaborator Rob Mayer (Utah) and on another project, Alan Burton (UNM Sociology professors and UNM law student), I am beefing up on my sociology research. [read post]
25 Mar 2011, 11:22 pm
President Obama, however, found this to be a disgrace and pardoned Banks’ felony along with 9 others. [read post]
20 Dec 2011, 6:00 am
SEC Halts Father-Son Ponzi Scheme in Utah Involving Purported Real Estate Investments [read post]
18 Dec 2016, 8:28 am
State and federal agents may have waited nearly three years to pursue financial records about offshore accounts that a prosecutor believes could link a $2 million check from a Utah bank to a reported attempt to bribe a powerful U.S. senator — even though they had access to a copy of the check and key witnesses as early as 2013. [read post]
15 Jun 2009, 5:18 am
ABC 4 News has made the Weldons of Park City, Utah the focus of an ongoing series called "Family on the Brink. [read post]
8 Jan 2021, 7:30 am
Voya Racial Discrimination Case Sheds Harsh Light On Wall Street Mandatory Arbitration (BrokeAndBroker.com Blog)Deutsche Bank Agrees to Pay Over $130 Million to Resolve Foreign Corrupt Practices Act and Fraud Case (DOJ Release)SEC Charges Deutsche Bank With FCPA Violations Related to Third-Party Intermediaries (SEC Release)SEC charges Utah Company, its Principals, and Two Recidivists with Securities Fraud (SEC Release)FINRA Fines and Suspends Rep for Creating Backdated OBA… [read post]
15 Nov 2006, 3:27 pm
A federal jury on Wednesday cleared Merck of liability for a 2003 nonfatal heart attack suffered by a Utah bank manager who had taken Vioxx for more than 10 months. [read post]
7 Feb 2007, 5:48 am
Last week, the Securities and Exchange Commission approved securities proposed by Zions Bancorp (a Utah banking group) that are designed to value the company's executive stock options. [read post]
21 Jun 2007, 8:13 pm
Wal-Mart today proved beyond a doubt that its critics fears that it would have used a Utah ILC charter to expand into general retail banking were justified. [read post]
31 May 2011, 9:41 am
Head prosecutors in Illinois, California, Utah and Connecticut have made new demands in their probes into foreclosure practices by banks and the mortgage-servicing industry, Bloomberg reports. [read post]
16 Dec 2014, 1:22 pm
The news said that the craft was practicing landings when the plane banked and rolled over. [read post]
10 Nov 2011, 7:28 am
Another useful resource for veterans is the White House-sponsored Joining Forces website that provides links to veteran resources, including a job bank and volunteer opportunities. [read post]
22 Apr 2012, 11:59 am
In this case, a Utah bank that acquired certain medical equipment after a borrower defaulted on an equipment lease identified a hospital as a potential buyer. [read post]
21 Jun 2011, 7:47 am
If you have been contemplating bankruptcy in Utah then call us at Utah Debtor Protection. [read post]
4 Jul 2012, 3:26 pm
Or maybe you’re being investigated for committing bank fraud or online identity theft in conjunction with a ring of people from Miami and around the globe. [read post]
14 Feb 2007, 8:32 pm
The OTS charter will work fine for Blue Healthcare Bank, even if the OTS might be a more expensive regulator than Utah. [read post]
14 Nov 2011, 9:09 am
Hurd, 37, of Salt Lake City, pleaded guilty to conspiracy to commit wire fraud and bank fraud. [read post]
27 May 2011, 9:26 am
Department of Insurance, Securities and Banking approves seeking a certificate that would allow another company to serve as the insurance carrier for the FEPL program. [read post]
