Search for: "The Columbia Bank"
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5 Jun 2014, 12:20 pm
Hopwood, who was convicted of bank robbery in 1999. [read post]
12 Nov 2012, 4:38 pm
Wells Fargo Bank, N.A. 276 F.3d 502 (9th Cir. 2002) the District Court lacked subject matter jurisdiction and that the proper forum for Mr. [read post]
11 Mar 2015, 10:06 am
Attorney’s Office for the District of Columbia and the Office of Inspector General for the Ex-Im Bank. [read post]
23 Aug 2012, 1:59 am
Bown (World Bank) & Petros C. [read post]
25 Jun 2021, 7:19 am
., Defendant (Opinion, United States District Court for the District of Columbia, 20-CV-3590 / June 28,, 2021)Owner And Principal Of Investment Firm Found Guilty Of Insider Trading And Investment Fraud Scheme (DOJ Release)Bank Employee Pleads Guilty To Defrauding Her Employer Of Nearly $1.7 Million (DOJ Release)New York Man Sentenced to One Year in Prison for Role in Defrauding Banks in $9 Million Shotgun Loan Scheme (DOJ Release)Two... [read post]
25 Oct 2017, 2:52 am
Gates III, Defendants (Indictment, United States District Court for the District of Columbia, 17-CR-00201 / October 27, 2017):Count One: Conspiracy Against the United StatesCount Two: Conspiracy to Launder MoneyCounts Three - Six: Failure to File Reports of Foreign Bank and Financial Accounts for Calendar Years 2011 - 2014 (Manafort)Counts Seven - Nine: Failure to File Reports of Foreign Bank and Financial Accounts for Calendar Years 2011 - 2013 (Gates)Count Ten:… [read post]
28 Dec 2018, 7:13 am
$575 Million Wells Fargo SettlementOn December 28, 2018, Wells Fargo Bank, N.A. entered into a $575 million settlement with all 50 states and the District of Columbia http://brokeandbroker.com/PDF/WF1812SettlAg.pdf that effectively resolves investigations by the states Attorneys General into: Force-Placed Collateral Protection Insurance; Guaranteed Asset/Auto Protection; Mortgage Rate Lock; andSales Practices related to i) consumer and small business checking… [read post]
14 Feb 2011, 5:00 am
Shorter was arrested for assault with intent to kill (attempted murder), but the US Attorney's Office for the District of Columbia charged the offense as assault with a dangerous weapon. [read post]
14 Dec 2009, 9:00 pm
Following on the heels of a multimillion-dollar settlement over unlawful detentions during the April 2000 IMF/Word Bank protests, the District of Columbia has reached an $8 million settlement over an unlawful roundup and detention of demonstrators in Pershing Park in September 2002. [read post]
8 Jul 2016, 6:15 am
Posted by Charles Calomiris, Columbia Business School, on Friday, July 8, 2016 Editor's Note: Charles Calomiris is the Henry Kaufman Professor of Financial Institutions at Columbia Business School. [read post]
30 Oct 2008, 4:21 pm
They told me that he declared bankruptcy in British Columbia on the 22nd of October. [read post]
16 Dec 2023, 4:42 pm
The Knight First Amendment Institute at Columbia University filed an amicus curiae brief with the US Supreme Court in Moody v. [read post]
14 May 2022, 12:38 pm
Columbia Global Freedom of Expression seeks to contribute to the development of an integrated and progressive jurisprudence and understanding on freedom of expression and information around the world. [read post]
13 Oct 2015, 4:50 pm
The leading personal finance website investigated all 50 states and the District of Columbia, ranking each on important factors of financial health: residents’ use of banking services, their saving and investing behaviors, and the availability of statewide financial education policies. [read post]
21 Sep 2015, 9:30 pm
Currently, four states – Alaska, Colorado, Oregon, and Washington – along with the District of Columbia allow recreational marijuana use. [read post]
15 Apr 2009, 9:20 pm
He also sues the Bank of Innocence to have the mortgage declared invalid.With these facts, there is no doubt in British Columbia that Mr. [read post]
7 Oct 2023, 4:51 pm
Columbia Global Freedom of Expression seeks to contribute to the development of an integrated and progressive jurisprudence and understanding on freedom of expression and information around the world. [read post]
9 Jul 2015, 11:52 am
Bank management continues to identify impacted consumers and servicemembers as required under the OCC Consent Order, and will pay additional restitution to affected consumers as necessary.OCC national bank examiners continue to monitor the bank’s compliance with the order.The Consumer Financial Protection Bureau (CFPB) along with 47 states and the District of Columbia, are taking separate actions, which were also announced today.Related LinksConsent Order… [read post]
7 Aug 2013, 6:26 am
District Court for the District of Columbia granted the Government’s motion to dismiss on standing and ripeness grounds. [read post]
19 Nov 2012, 6:04 am
Deutsche Bank Decision. [read post]
