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Colonial Bank
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21	SETTLEMENT AND RELEASE AGREEMENT This Settlement and Release Agreement("Agreement")is made as ofthis 20th day of August, 2014, by, between, and among the following undersigned parties (collectively,"Parties," and each a Add to Reading List Source URL: www.oag.state.md.us Language: English - Date: 2014-08-21 09:17:00 Federal Deposit Insurance Corporation Banks Bank of America Bank failure Colonial Bank Guaranty Bank Bank regulation in the United States Economy of the United States Financial services
22	Microsoft Word[removed]CRM.docx Add to Reading List Source URL: fhfaoig.gov Language: English Colonial Bank Ethics Colonial Bancgroup Law Troubled Asset Relief Program Fraud Inspector General Freddie Mac Bank fraud Economy of the United States Taylor Bean & Whitaker Mortgage industry of the United States
23	COLONIAL SAVINGS, F.A. ONLINE BANKING AGREEMENT WELCOME TO COLONIAL ONLINE! This online agreement contains the terms that govern the consumer use of online banking to obtain information about your eligible accounts, to Add to Reading List Source URL: www.colonialsavings.com Language: English - Date: 2013-06-25 13:32:27 Finance Electronic commerce Banking Mobile banking Mobile content Password Online banking Cheque Bank Payment systems Technology Business
24	COLONIAL SAVINGS, F.A. CASH MANAGEMENT ONLINE BANKING AGREEMENT WELCOME TO COLONIAL ONLINE CASH MANAGEMENT This online agreement contains the terms that govern the use of online banking to obtain information about your e Add to Reading List Source URL: www.colonialsavings.com Language: English - Date: 2013-06-25 13:33:41 Business Money Cheque Cash management Online banking Bank Password Transactional account Overdraft Banking Finance Payment systems
25	______________________________________________________________________________ FOR IMMEDIATE RELEASE CRM WEDNESDAY, MARCH 16, [removed]2007 WWW.JUSTICE.GOV Add to Reading List Source URL: fhfaoig.gov Language: English Economy of the United States Taylor Bean & Whitaker Colonial Bancgroup Colonial Bank Troubled Asset Relief Program Inspector General Securities fraud Fraud U.S. Securities and Exchange Commission New Deal agencies Government Crime
26	______________________________________________________________________________ FOR IMMEDIATE RELEASE CRM WEDNESDAY, MARCH 2, [removed]2007 WWW.JUSTICE.GOV Add to Reading List Source URL: fhfaoig.gov Language: English Economy of the United States Taylor Bean & Whitaker Colonial Bancgroup Colonial Bank Inspector General Troubled Asset Relief Program Fraud U.S. Securities and Exchange Commission Securities fraud New Deal agencies Government Crime
27	________________________________________________________________________ FOR IMMEDIATE RELEASE CRM THURSDAY, FEBRUARY 24, [removed]2007 WWW.JUSTICE.GOV Add to Reading List Source URL: fhfaoig.gov Language: English Taylor Bean & Whitaker Law Colonial Bank Troubled Asset Relief Program Inspector General Securities fraud Fraud Financial crimes Federal Deposit Insurance Corporation Economy of the United States Crime Colonial Bancgroup
28	FRB: Approval of application from The Colonial BancGroup, Inc. Add to Reading List Source URL: www.federalreserve.gov Language: English - Date: 2005-01-25 14:21:54 Economy of the United States Politics of the United States Urban economics Urban politics in the United States Banking in the United States Colonial Bancgroup Community Reinvestment Act Colonial Bank Home Mortgage Disclosure Act United States federal banking legislation Mortgage industry of the United States Financial institutions
29	Microsoft Word[removed]CRM.DOCX Add to Reading List Source URL: fhfaoig.gov Language: English Taylor Bean & Whitaker Law Troubled Asset Relief Program Colonial Bancgroup Colonial Bank Fraud Inspector General Bank fraud Fannie Mae Economy of the United States Mortgage industry of the United States Ethics
30	________________________________________________________________________ FOR IMMEDIATE RELEASE CRM TUESDAY, APRIL 19, [removed]2008 WWW.JUSTICE.GOV Add to Reading List Source URL: fhfaoig.gov Language: English Colonial Bank Troubled Asset Relief Program Colonial Bancgroup Inspector General Fannie Mae Securities fraud Freddie Mac Fraud Economy of the United States Mortgage industry of the United States Taylor Bean & Whitaker

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