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12 Nov 2010, 8:23 am by Judicial Watch Blog
  As local governments across the U.S. find ways to battle illegal immigration, a North Carolina city is working to help undocumented aliens by becoming the nation’s first to accept an easily forged Mexican card as a legal form of identification. [read post]
13 Jan 2016, 10:52 am by Neil Burns
  First, they over-reported passenger revenues, listing nonexistent, or “ghost” passengers to inflate revenues, and withdrawing escrow monies from the bank that they were not entitled to. [read post]
10 Sep 2018, 8:32 am by J. Michael Goodson Law Library
It’s a good idea to fill gas tanks, and to charge mobile devices/laptops/backup power banks before Thursday. [read post]
12 Sep 2011, 10:32 am by Erik Gerding
These funds first stole business from banks because they offered safe and liquid investments to rival bank deposits, but were not subject to Regulation Q, which capped the interest rates banks could offer depositors. [read post]
1 Oct 2010, 12:34 pm
North Carolina was the first state to shut down payday-lending outlets in 2001, but through partnerships with out-of-state banks, Advance America continued to operate in the state. [read post]
27 Aug 2012, 1:00 am by Jack Pringle
  However, recent rulings from South Carolina appellate courts may close the courtroom door to a bank seeking mortgage foreclosure and a money judgment. [read post]
12 Apr 2010, 9:55 am by Kim Zetter
Prior to the merger, Sovidian provided “tailored software and software integration solutions for the finance industry for over 10 years,” according to a press release on its website, and counted Bank of America, First Union and Bank of Nova Scotia, Canada, as customers. [read post]
19 Sep 2011, 1:15 am by Kevin LaCroix
”   Third, on August 10, 2011, the FDIC filed a lawsuit in the Eastern District of North Carolina against nine former directors and officers of the Cooperative Bank, of Wilmington, North Carolina, which failed on June 19, 2009 (about which refer here). [read post]
12 Apr 2012, 5:09 am by Brian Sawers
(In South Carolina, most agricultural workers were black, but the first black students did not enroll until 1873.) [read post]
3 Dec 2011, 11:26 am by Matthew A. Cordell
[This article was first published in the November 2011 issue of The Advocate by the North Carolina Bar Association.] [read post]
4 Apr 2016, 8:24 am by Woodruff Family Law Group
  The post Lunchtime hotspots for the Greensboro Courthouse appeared first on North Carolina Divorce Lawyers Blog. [read post]
16 Apr 2007, 3:54 am
Couldn’t go longer than a week without a SAB 108 fix … As noted in its 10-K, North Carolina-based bank First Charter Corporation adjusted its beginning-of-the-year retained earnings for a passel of accumulated errrors, amounting to only about $2.7 million. [read post]
21 Jul 2012, 11:59 am
FIA Card Services and Discover Bank are suing South Carolina residents left and right on charged off credit card debt. [read post]
29 Apr 2016, 3:00 am by SOG Staff
The post News Roundup appeared first on North Carolina Criminal Law. [read post]
29 Apr 2016, 3:00 am by SOG Staff
The post News Roundup appeared first on North Carolina Criminal Law. [read post]
21 Aug 2020, 2:00 am by Christopher Tyner
The post News Roundup appeared first on North Carolina Criminal Law. [read post]