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Bank of Florida
Results: 283

#	Item
101	NOTICE OF APPLICATION FOR TAX DEED NOTICE IS HEREBY GIVEN, that MAGNOLIA TC 4 TDA LLC FLORIDA COMMUNITY BANK NA CLTRLASSGNEE-MAGNOLIA TC 4 TDA LLC , the holder of the following certificate has filed said certificate for Add to Reading List Source URL: clayclerk.com Language: English - Date: 2014-08-18 08:31:58 Real property law Deed
102	O SMALL BANK Comptroller of the Currency Administrator of National Banks Add to Reading List Source URL: www.occ.gov Language: English - Date: 2010-07-15 16:21:26 Manatee County Florida Sarasota Florida Tampa Bay Area Sarasota County Florida Community Reinvestment Act Tampa Florida Pasco County Florida Geography of Florida Bradenton–Sarasota–Venice metropolitan area Pinellas County Florida
103	The Financial Intelligence Unit of Trinidad and Tobago Act, 2009 Add to Reading List Source URL: www.oas.org Language: English - Date: 2010-04-06 14:36:57 Bank Secrecy Act Money laundering Financial Intelligence Florida Finance Florida International University Suspicious activity report Trinidad and Tobago Terrorism financing Financial regulation Business Tax evasion
104	Gulf Bank, Miami, Florida Docket No[removed]CMP-SM Add to Reading List Source URL: www.federalreserve.gov Language: English - Date: 2003-11-04 09:38:59 Federal Reserve Taxation in the United States Federal Reserve System Federal Reserve Board of Governors United States federal banking legislation
105	CenterState Bank of Florida, N.A. Add to Reading List Source URL: www.occ.gov Language: English - Date: 2008-10-15 17:08:17 United States housing bubble Politics of the United States Economy of the United States United States OneCalifornia Bank Government policies and the subprime mortgage crisis Mortgage industry of the United States Community development Community Reinvestment Act
106	Mr. Jason Patlis, President and CEO, National Marine Sanctuary Foundation Testimony Submitted to the House Appropriations Subcommittee on Commerce, Justice, Science, and Related Agencies “FY2012 Commerce, Justice, Scie Add to Reading List Source URL: nmsfocean.org Language: English - Date: 2011-03-15 01:00:00 United States National Marine Sanctuary Monterey Bay National Marine Sanctuary Oceanography Gulf of the Farallones National Marine Sanctuary Cordell Bank National Marine Sanctuary Olympic Coast National Marine Sanctuary Florida Keys National Marine Sanctuary Flower Garden Banks National Marine Sanctuary National Ocean Service Geography of California Protected areas of the United States Geography of the United States
107	Florida Woman Pleads Guilty To Role In Fraudulent Home Inspection Business FOR IMMEDIATE RELEASE July 19, 2013 CONTACT: WILLIAM DANIELS Add to Reading List Source URL: fhfaoig.gov Language: English Federal Housing Administration Fannie Mae Foreclosure Home inspection Bank of America United States Department of Housing and Urban Development Mortgage industry of the United States Economy of the United States Real estate
108	LandMark Bank of Florida – Prompt Corrective Action Directive Add to Reading List Source URL: www.federalreserve.gov Language: English - Date: 2010-09-27 15:40:37 Bank holding company Federal Reserve Bank Federal Reserve Board of Governors Central bank Federal Deposit Insurance Corporation Government Economy of the United States Public administration Federal Reserve Bank regulation in the United States Federal Reserve System
109	UNITED STATES OF AMERICA BEFORE THE BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM WASHINGTON, D.C. STATE OF FLORIDA OFFICE OF FINANCIAL REGULATION Add to Reading List Source URL: www.federalreserve.gov Language: English - Date: 2009-11-06 13:57:19 Finance Banca Sella Bank Secrecy Act Federal Reserve Bank Money laundering Internal audit Federal Reserve System Internal control Auditing Business Financial regulation
110	National Bank of Southwest Florida Add to Reading List Source URL: www.occ.gov Language: English - Date: 2009-09-17 12:32:43 Economy of the United States Community Reinvestment Act Community development United States Bank of America Home Loans Stated income loan Mortgage industry of the United States United States housing bubble Politics of the United States

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