Search for: "FIRST NATIONAL BANK OF ARIZONA"
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29 Sep 2021, 11:31 am
The post Trump Administration’s WOTUS Rule Vacated by Arizona Court appeared first on Natural Resources and Mining Law Blog. [read post]
5 Feb 2019, 12:07 pm
Everest National Insurance Co., No. [read post]
17 Oct 2011, 10:53 am
Under the terms of his plea agreement, Garcia will pay restitution in the amount of $585,243.59 to US Bank of Albuquerque, formerly known as First Community Bank (FCB). [read post]
17 Oct 2011, 10:53 am
Under the terms of his plea agreement, Garcia will pay restitution in the amount of $585,243.59 to US Bank of Albuquerque, formerly known as First Community Bank (FCB). [read post]
5 Jan 2012, 6:00 am
" The EEOC is responsible for enforcing the nation's laws prohibiting employment discrimination. [read post]
15 Mar 2010, 6:03 pm
ANTONUCCI is the first defendant ever charged with attempting to defraud TARP. [read post]
17 Apr 2012, 3:47 pm
First Solar Perrysburg Planet Tempe, Arizona, solar panel producer First Solar, Inc., is laying off 2,000 employees, reducing its international work force by about 30%. [read post]
1 Mar 2012, 11:54 am
He has a rare combination of extensive experience working in this industry from all three vantage points—first as a regulator, then as a law firm partner, and most recently as a high-ranking in-house lawyer at Bank of America. [read post]
8 May 2009, 9:44 am
The fee for certification is $9.00.The court accepts payment in the form of either a bank cashier's check or money order made payable to: Clerk, United States Bankruptcy Court. [read post]
19 Feb 2012, 3:11 am
The property hazards, fires, crime, and other social costs imposed by foreclosures will threaten our nation’s tranquility and welfare until foreclosures are dramatically reduced. [read post]
7 Oct 2010, 7:03 am
In August, Arizona ranked second in the nation for foreclosures. [read post]
12 Dec 2017, 9:57 am
Neither defendant is a national bank. [read post]
1 Dec 2012, 5:42 am
First Republic Bank paid $1,009,643.93 in overtime back wages for 392 First Republic Bank employees in California, Connecticut, Massachusetts, New York and Oregon after the Labor Department found the San Francisco-based bank wrongly classified the employees as exempt from the FLSA’s overtime and recordkeeping requirements, resulting in violations of the Fair Labor Standards Act’s overtime and record-keeping provisions. [read post]
12 Dec 2017, 9:57 am
Neither defendant is a national bank. [read post]
9 Sep 2019, 5:09 pm
The post Moving To Florida With Community Property appeared first on Florida Asset Protection Law Blog. [read post]
22 Nov 2017, 2:54 am
So is everything else: transporting the cash, holding the money, using it, or depositing it in bank accounts. [read post]
19 May 2012, 6:39 am
“Our preliminary first quarter sales data shows that pre-foreclosure sales — typically short sales — are on pace to outnumber sales of bank-owned properties during the quarter in California, Arizona and 10 other states. [read post]
5 Sep 2012, 5:44 am
Smith, issued his first progress report on the settlement. [read post]
26 Nov 2019, 9:01 am
According to the SEC, the firm didn’t exist, and Coggeshall allegedly deposited the investors’ money into brokerage and bank accounts of an Arizona company with the same name which belonged to him. [read post]
13 Dec 2011, 11:02 pm
This year, Arizona came in #3 in the nation for declines in property values at 8.1%. [read post]
