Search for: "First United Bank and Trust"
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4 Aug 2011, 7:59 am
On or around August, 2009, Lewis, through PA Alliance Trust, a trust he formed in February 2009, purchased a controlling interest, approximately 53%, in First Southern Bank. [read post]
4 Aug 2011, 7:59 am
On or around August, 2009, Lewis, through PA Alliance Trust, a trust he formed in February 2009, purchased a controlling interest, approximately 53%, in First Southern Bank. [read post]
21 Aug 2011, 6:13 am
After the Bank disbursed the money, Barnhill transferred the funds to an Anasazi account at New Mexico Bank and Trust. [read post]
12 Jan 2011, 3:28 pm
Do you realize that the United States was founded 235ish years ago? [read post]
4 Dec 2023, 2:09 pm
The Pictet Group provided offshore corporation and trust formation and administration services to certain U.S. taxpayers, first through the Estate Planning and Trust Services unit and later through a wholly owned subsidiary called Rhone Trust and Fiduciary Services SA (Rhone). [read post]
25 Jul 2012, 9:00 am
Trust assets are managed by a Trustee (a person or bank) for the benefit of others (called the beneficiaries). [read post]
17 May 2009, 5:18 am
Wise would move operations to Napa, California, and create fictitious Limited Liability Companies (LLC's) in Las Vegas, Nevada, based loosely on Millennium's purported Swiss parent, United Trust of Switzerland, in order to open bank accounts there. [read post]
12 Dec 2011, 12:51 am
The other of the other of the two settlements was entered in the lawsuits the FDIC had filed on connection with the failed Corn Belt Bank and Trust. [read post]
5 Jul 2015, 9:01 pm
He was right the first time, when he was Senator. [read post]
19 Oct 2012, 1:48 am
More recently (as discussed here), in the FDIC’s lawsuit against former directors and officers of the failed Haven Trust bank, Northern District of Georgia Judge Steve C. [read post]
26 Mar 2009, 12:32 pm
(After depositing the first rent check in the estate bank account, Dullum falsely claimed he did not receive the check. [read post]
21 Sep 2021, 2:08 pm
I believe that some small banks such as Maiwand Bank, Afghan United Bank, Ghazanfar Bank, and others will become bankrupt very soon. [read post]
15 Nov 2017, 7:39 pm
IN THE UNITED STATES DISTRICT COURTFOR THE DISTRICT OF DELAWARECONSUMER FINANCIAL PROTECTION BUREAUPlaintiff,v.THE NATIONAL COLLEGIATE MASTER STUDENT LOAN TRUST, et al.Defendants.C.A. [read post]
9 Jan 2013, 12:00 am
Name of Institution FDIC Est’d Cost of Failure Claimed Damages in Complaint Settlement Amount (Millions) (Millions) (Millions) Westsound Bank $108 … [read post]
9 Oct 2015, 7:00 am
More drama in the battle over the estate of Ernie Banks appeared first on AlerStallings. [read post]
15 Nov 2017, 7:39 pm
IN THE UNITED STATES DISTRICT COURTFOR THE DISTRICT OF DELAWARECONSUMER FINANCIAL PROTECTION BUREAUPlaintiff,v.THE NATIONAL COLLEGIATE MASTER STUDENT LOAN TRUST, et al.Defendants.C.A. [read post]
21 Oct 2011, 5:00 am
This was the first time Plaintiffs realized that sweep fees on the trust account existed. [read post]
1 Apr 2009, 10:58 am
Unlike the United States, where regulatory jurisdiction is fragmented, OSFI has jurisdiction over a broad list of financial institutions including banks, trust and loan companies, insurance companies and other financial institutions. [read post]
21 Jan 2014, 11:19 am
Bank National Association as trustee for Lehman XS Trust, Series 2006-4N against GreenPoint Mortgage Funding, Inc. [read post]
26 Jan 2017, 4:00 am
The question to ask your bank is whether the funds have been collected from the issuing bank and deposited into your client trust account. [read post]
