Search for: "First Guaranty Bank" Results 41 - 60 of 304
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17 Apr 2013, 1:17 pm by Steve Harms
Debt collection really begins when you first sign on your client or customer! [read post]
18 Dec 2014, 7:59 am by Allison Tussey
Diane Glatfelter, 48, Billerica, Massachusetts, was sentenced for wire fraud charges in connection with a bogus bank guaranty program. [read post]
30 Oct 2019, 1:07 pm by Justin Opitz and Aaron F. Jaroff
Deutsche Bank Securities Inc., the FDIC, acting as receiver for Guaranty Bank, brought claims against the defendant bank under the TSA stemming from the sale of residential mortgage-backed securities prior to the financial crisis. [read post]
30 Oct 2019, 1:07 pm by Justin Opitz and Aaron F. Jaroff
Deutsche Bank Securities Inc., the FDIC, acting as receiver for Guaranty Bank, brought claims against the defendant bank under the TSA stemming from the sale of residential mortgage-backed securities prior to the financial crisis. [read post]
20 Jun 2017, 5:19 pm by Kevin LaCroix
Guaranty Bank of Milwaukee, which failed on May 5, 2017, has $1 billion in assets. [read post]
10 Feb 2024, 7:28 pm by Yosi Yahoudai
He was widely seen as an industry leader, having been involved in two of the country’s biggest banks, including Guaranty Trust Bank, where he was previously executive director. [read post]
13 Aug 2010, 3:03 pm
  The New York Times says that it would be better to put the money away in a bank account. [read post]
6 Feb 2012, 12:06 am by Kevin LaCroix
“   Taking this analysis and looking back at the costliest 2009 bank failures to assess the possible targets, some possible litigation examples might include Colonial Bank (August 2009 failure, $25 billion asset bank, $2.8 billion to the insurance fund); Guaranty Bank (August 2009 failure, $13 billion asset bank, $3 billion loss to the insurance fund); and Bank United (May 2009 failure, $12.8 billion asset bank, $4.9… [read post]
24 Aug 2009, 2:26 am
  First, the context for the two articles. [read post]
23 Aug 2013, 7:02 am
  First American rejected Deutsche Bank’s demand that it provide a defense, contending that the allegations in the underlying suit did not trigger the insurer’s duty to defend. [read post]
3 Apr 2020, 2:02 pm by Steven Boutwell
The LPGP currently has total loan pool of $50 million, and through the LED, the state is providing a loan guaranty fund of $10 million to guaranty a portion of each participating bank’s loans. [read post]
12 Jul 2016, 6:30 am by Michael B. Stack
  The post When Your Workers Compensation Insurer Goes Bankrupt appeared first on Work Comp Roundup. [read post]
17 Sep 2017, 7:30 pm by Wolfgang Demino
  Ambac Assurance Corporation is expected to issue a note guaranty insurance policy in conjunction with the notes to be issued by each trust. [read post]
8 Jun 2022, 5:55 am by Paul Carroll
Under the ordinance, Israeli authorities are also “entitled to require a bank guaranty or a guaranty in cash” before approving an application for a permit, ostensibly to ensure compliance with its terms, with the upper limits for such guarantees amounting to tens of thousands of U.S. dollars. [read post]
14 Oct 2015, 12:40 pm by Adam Levitin
The first question is the classic law-and-economics tautology of perfect markets. [read post]
24 Apr 2012, 6:35 am
By contrast, the high court noted, the Dotsons' guaranty contracts guarantee each and every debt they may incur to the bank. [read post]
17 Feb 2015, 7:00 am by Andrew Delaney
On April 14, 2004, Marshall sent a letter to Choiniere (the “April 14 Letter”) captioned “Termination of Bank Guaranty,” in which he acknowledged that Rowe-Button might be on the hook for the money previously guaranteed, but would not be liable for any new indebtedness arising after the date of the April 14 Letter. [read post]
28 Sep 2015, 7:46 am by Ronald Mann
The first Monday in October will bring the Justices a refreshing gem of a case in Hawkins v. [read post]
15 Dec 2011, 11:57 am by Jamie Ribman
Worse yet, their bank requires them both to sign new guaranties and to put up more collateral. [read post]