Search for: "Iowa State Bank"
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24 May 2011, 2:49 am
Marc Robert Engelman, 59, Davenport, Iowa, appeared in United States District Court on May 20, 2011, to answer an indictment charging him with two counts of bank fraud, six counts of wire fraud, and one count of conspiracy. [read post]
7 Sep 2017, 7:08 am
Some Iowa State Cyclone fans feel that the awareness and food bank donations are insufficient support for farmers. [read post]
12 Sep 2007, 7:58 am
Miller stated that 50% of people foreclosed upon never contact their lender to attempt to avoid foreclosure. [read post]
3 Sep 2010, 5:25 am
The bank immediately shut down relevant bank accounts and began a process to recover the funds. [read post]
18 Feb 2008, 12:46 am
That same offline collaboration has now expanded to Iowa law bloggers as well.Back in 2003, I was the only law blogger in the state. [read post]
2 Jun 2008, 5:20 am
Sherman Hogrefe, 42, Albert City, Iowa, received the prison term after a June 14, 2007, guilty plea to seven counts charging him with making false statements to a bank, executing a scheme to defraud a bank, bankruptcy fraud, making a false statement to the United States Commodity Credit Corporation (CCC), and disposing of corn pledged as security to the CCC. [read post]
22 May 2013, 6:53 pm
(Property of the decedent stays in Iowa; use Iowa bank for the account; etc.)Do we have to go through full probate? [read post]
7 Nov 2023, 1:00 pm
As detailed in the FDIC’s official press release (here), on November 3, 2023, the Iowa state banking regulator closed Citizens Bank of Sac City, Iowa, and the FDIC appointed the Iowa regulator as the failed bank’s receiver. [read post]
27 Jun 2016, 8:20 am
[xvi] A lease providing for a specific termination date, even stating that the parties wish to terminate the lease on the stated date and waive the right to statutory notice, will still be subject to the auto-renewal provisions of Iowa Code § 562.6. [read post]
5 Dec 2017, 4:00 pm
The Bank promptly sent notice to Copycat stating that Copycat’s interest would be extinguished in 30 days unless Copycat tendered nearly $320,000 in cash by exercising its statutory right of redemption. [read post]
23 Mar 2020, 7:18 am
Small Business Administration (SBA) has issued a disaster declaration for the state of Iowa as of January 31, 2020 and continuing. [read post]
3 May 2010, 2:01 am
The states without any bank failures since January 1, 2008 are: Alaska, Connecticut, Delaware, Hawaii, Iowa, Maine, Mississippi, Montana, New Hampshire, North Carolina, North Dakota, Rhode Island, Tennessee, Vermont, and West Virginia. [read post]
8 May 2012, 7:42 am
The House also approved a bill modifying the Iowa trust code and making minor changes in the Iowa inheritance tax, but without the controversial repeal of Iowa’s rule against perpetuities — a repeal supported by Iowa bank trust departments who have been losing trusts to neighboring states with looser rules. [read post]
21 Sep 2011, 6:45 pm
A federal judge (SD Iowa) has ruled that the Dodd-Frank Act did not raise the standard for National Bank Act preemption of state law. [read post]
6 Jan 2010, 7:48 am
Hawkeye State Bank, No. 06-0877 (October 30, 2009). [read post]
11 Feb 2015, 9:05 pm
Calvin’s refuge: how Swiss banking confidentiality undermined state despotism [Matt Welch, who also discusses how the gruesome FATCA law is proving to be the first component of an multilateral effort by OECD governments to curtail account privacy] Dodd-Frank compliance costs and the rapid decline of community banks [Marshall Lux and Robert Greene/Kennedy School, Carrie Sheffield, Jeff Sovern with a scoffing view; WSJ] “The IRS seized $242 million based on… [read post]
15 Mar 2011, 11:10 am
Morgenson points to the lawsuits filed by Arizona and Nevada against the Bank of America based upon violations of state consumer fraud statutes. [read post]
6 Dec 2011, 4:00 am
Open a bank account. [read post]
13 Apr 2012, 7:24 am
After they were unable to pay back the loans, Bank of the West got three Iowa state court judgments against Walters and others. [read post]
10 Jun 2011, 1:12 pm
Howard Hagen is championed as "one of the very top banking practitioners in the state right now. [read post]
