Search for: "First Community Bank of Arkansas" Results 1 - 20 of 132
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4 Aug 2011, 7:59 am by McNabb Associates, P.C.
In addition to the fraudulent bonds provided to First Southern Bank, a bank that was forced into FDIC receivership upon learning of the status of the bonds, the following financial institutions provided loans to Kevin Lewis which were collateralized, in whole or in part, by fraudulent bonds: Centennial Bank, Citizens, Liberty Bank, First Community, Allied, Simmons, and Regions Bank. [read post]
4 Aug 2011, 7:59 am by McNabb Associates, P.C.
In addition to the fraudulent bonds provided to First Southern Bank, a bank that was forced into FDIC receivership upon learning of the status of the bonds, the following financial institutions provided loans to Kevin Lewis which were collateralized, in whole or in part, by fraudulent bonds: Centennial Bank, Citizens, Liberty Bank, First Community, Allied, Simmons, and Regions Bank. [read post]
15 Dec 2014, 8:07 am by Allison Tussey
”The post appeared first on Mortgage Fraud Blog. [read post]
4 May 2011, 7:14 am by Mandelman
So, this whole thinking about Arkansas thing came up because Arkansas was the first state to pass legislation requiring banks to follow what are existing laws covering the transfer of real property prior to foreclosing on someone’s home. [read post]
5 Jan 2022, 9:30 pm by ernst
In 1924, a compromise between the two factions was reached, under which Jones represented Arkansas in Republican National Conventions in 1928 and 1940.Jones’s first professional association was the National Negro Business League (NNBL), founded in 1900 by Booker T. [read post]
25 Jul 2016, 7:43 am by Kevin Denny and Jodie Herrmann Lawson
  According to the complaint, while BancorpSouth’s Mortgage Department, which originates loans for sale on the secondary market, makes underwriting and pricing decisions with little to no discretion, the Community Banking Department, which originates loans held by BancorpSouth, had “wide discretion” in underwriting and pricing. [read post]
10 Jan 2017, 7:20 am by Ed. Microjuris.com Puerto Rico
Tesdell is a managing director of the InnovateNY Fund, a $47 million fund of funds in New York State, and of the Puerto Rico Fund for Growth, which recently closed on the first $45 million of a fund of funds for Puerto Rico, as well as a number of investment partnerships that make investments in businesses in states that include Arkansas, Florida, Illinois, and Kentucky. [read post]
26 Feb 2020, 9:48 am by Alan S. Kaplinsky and James Kim
The CFPB also alleges that the defendants directly engaged in deceptive acts or practices in violation of the CFPA by initiating ACH debits to consumers’ bank accounts, demanding payments from consumers through letters and other communications, and filing suit against consumers who failed to make payments. [read post]
6 Nov 2017, 6:03 pm by Kevin LaCroix
” The customer asserted counts for breach of contract, unconscionability, conversion, unjust enrichment, and violation of the Arkansas Deceptive Trade Practices Act. [read post]
16 Apr 2012, 2:21 pm
The webinar is the first in a series of National Agricultural Law Center outreach activities focused on legal issues in animal agriculture. [read post]
13 Oct 2023, 5:36 am by Mary Anne Peck
But other states including Arkansas and California have passed similar legislation that has been temporarily blocked by federal judges after being challenged by tech industry groups. [read post]
21 Jan 2015, 2:46 am by Amy Howe
  The Court will hear argument first in Texas Department of Housing and Community Affairs v. [read post]
22 Jul 2021, 9:08 pm by Omar Khodor
The post Week in Review first appeared on The Regulatory Review. [read post]
27 May 2021, 9:03 pm by Laura Welborn
” The Arkansas legislature, however, overruled Hutchinson’s veto. [read post]
22 Sep 2023, 4:00 am by Jim Sedor
Arkansas – Arkansas Governor Tried to Keep More Records Private. [read post]
9 Oct 2018, 7:58 am by Kevin Kaufman
First, it mitigates the pyramiding under a gross receipts tax. [read post]
13 Feb 2019, 2:00 am by HR Daily Advisor Editorial Staff
The post Study Reveals Top LGBTQ Friendly (and Unfriendly) Industries appeared first on HR Daily Advisor. [read post]