Search for: "Four Oaks Bank and Trust Company"
Results 1 - 11
of 11
Sorted by Relevance
|
Sort by Date
21 Jan 2014, 4:00 am
The DOJ action against Four Oaks Bank & Trust Company is the first lawsuit (and settlement) under “Operation Choke Point,” a coordinated multiagency enforcement initiative targeting banks serving online payday lenders and other companies that have raised regulatory concerns. [read post]
26 Feb 2020, 2:50 pm
England resigned four days later. [read post]
22 Feb 2013, 4:00 am
Public entities may have monies being held in State Comptroller's Abandoned Property Fund The State’s Abandoned Property Law requires banks, insurance companies, utilities, and other businesses to turn dormant savings accounts, unclaimed insurance and stock dividends, and other inactive holdings over to the State. [read post]
6 Dec 2009, 6:44 am
Nat’l Bank of Nashville v. [read post]
19 Nov 2007, 12:03 am
It turned out to be an oak. [read post]
22 Dec 2006, 2:09 am
.
Title744
S7431A
FARLEY -- Relates to registration of mortgage loan originators 743
S6964A
MORAHAN -- Obtains treatment services for exposure to toxic materials or harmful physical agents and establishes a task force to study the effects of the exposure 742
S8467
GOLDEN -- Relates to criminal possession of a weapon; repealer 741
S8349A
BONACIC -- Prohibits certain transportation corporations that are gas corporations and gas and electric corporations… [read post]
3 Dec 2011, 9:56 am
Bankruptcy Court, Middle District of Florida, Tampa Division.Bankruptcy -- Dismissal -- Chapter 7 -- Abuse -- Considering totality of circumstances, granting relief to debtor would constitute substantial abuse of bankruptcy process as set forth in 11 U.S.C. section 707(b)(3) where debtor has sufficient disposable income to pay her unsecured creditors in full within sixty months -- Debtor is not entitled to Chapter 7 relief -- Deductions for voluntary 401(k) contributions and repayment of 401(k)… [read post]
19 Mar 2020, 10:35 am
(“Murray Energy”), which is the ultimate parent company of Met Holdings. [read post]
9 Jul 2011, 3:12 pm
Langford and StaxxRing sought declaratory and injunctive relief as well as a constructive trust, damages, attorney's fees, and exemplary damages. [read post]
22 Nov 2019, 2:05 pm
” What follows is the prefatory material to that article, the second part of which is the abstract:“From 1946 to 1958, the United States tested 67 nuclear weapons in the Marshall Islands, a remote constellation of atolls in the Pacific Ocean that was then a US trust territory. [read post]
20 Jul 2009, 1:34 am
Cattaraugus mortgage record Last Act: 07/11/09 signed chap.9899
A4544
Rosenthal -- Relates to the board of trustees of the trust for cultural resources of the city of New York BLURB : Arts & Cul. [read post]
