Search for: "National Bank of Arizona"
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30 Jun 2008, 9:29 pm
National Check Fraud Center The center provides assistance, information, and crime reporting information for counterfeit checks, forgery, check fraud, bank fraud, and white collar crimes. [read post]
13 Dec 2011, 11:02 pm
This year, Arizona came in #3 in the nation for declines in property values at 8.1%. [read post]
5 Sep 2012, 5:44 am
We reported earlier on the national mortgage fraud settlement between the federal government, state attorneys general, and the five largest mortgage servicers. [read post]
24 May 2011, 2:33 am
We just hit 26% as of a national average. [read post]
7 Feb 2012, 6:09 pm
The Arizona State Senators that make up the Senate Banking & Insurance Committee: Sen. [read post]
3 Feb 2009, 6:00 am
§7.4008(d), OCC regulations governing non-real estate lending by National Banks, implementing the National Bank Act. [read post]
23 Aug 2007, 1:50 pm
Tens of thousands of Old National Bancorp customers whose personal and financial information was hijacked by a computer hacker cannot recover damages from the Indiana banking institution who lost the data in 2005, a federal appeals court ruled Thursday. [read post]
23 May 2012, 7:02 am
Nylube wasn’t licensed to do business in Arizona, didn’t maintain offices, telephone numbers, or bank accounts here, and had no sales personnel or agents for service of process in Arizona. [read post]
11 Jan 2012, 8:41 am
The project was made possible by the Arizona Supreme Court, McCune Television, National Bank of Arizona and the Foundation. [read post]
14 Dec 2006, 4:36 am
Kaye (Arizona State University - Sandra Day O'Connor College of Law) has posted Science Fiction and Shed DNA on SSRN. [read post]
26 Apr 2009, 7:46 am
The strongest growth is occurring in Sunbelt markets in Arizona, Nevada and Florida, as well as in California. [read post]
25 Dec 2009, 7:42 am
A December 15, 2009 press release explains that Lone Star National Bank former vice president Emma Vigil was convicted of bank fraud for her embezzlement. [read post]
8 Sep 2020, 8:41 am
We’ve handled well over 50 class action cases, including representation of national banks and one of the largest marketing companies in the U.S. [read post]
22 Nov 2017, 2:54 am
So is everything else: transporting the cash, holding the money, using it, or depositing it in bank accounts. [read post]
9 Jan 2017, 6:49 am
Bank of Arizona, 41 F. 3d 471 (9th Cir. 1994) (holding participant did not justifiably rely on lead bank’s investigation of the borrower, when the participation agreement expressly provided that participant agreed that it “independently and without reliance upon any representations of Lender … made and relied upon [its] own credit analysis and judgment. [read post]
9 Jun 2010, 4:30 pm
National Bank of Arizona – Booth 603 Executive banking services. [read post]
17 Oct 2010, 9:12 pm
As with TARP's national premises, Antonucci's offenses also crossed state lines...literally and figuratively. [read post]
9 Sep 2019, 5:09 pm
I’ve seen recently several clients who are interested in moving to Florida from community property states including California and Arizona. [read post]
1 Dec 2012, 5:42 am
Her insights on these and other matters appear in the Bureau of National Affairs, Spencer Publications, the Wall Street Journal, the Dallas Business Journal, the Houston Business Journal, and many other national and local publications. [read post]
3 Oct 2011, 5:00 pm
Also during this period, the National Consumer Law Center, an amicus for the borrower/homeowner, discovered that the stipulated “facts” about how Deutsche Bank, the trustee for a securitized pool of loans, got the note were contrary to provisions of the sales and servicing agreement filed with the Securities and Exchange Commission (SEC). [read post]
