Search for: "Independent Bank"
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13 Jul 2020, 3:20 pm
First Union Bank, 260 Va. 533, 542 (2000)). [read post]
17 Oct 2011, 4:33 pm
Jim Himes (D-Conn), increases the number of shareholders permitted to invest in a community bank from 500 to 2,000. [read post]
16 Dec 2010, 5:03 pm
Bank seeks to amend its claim to add an additional $600,000 (to $4.6 million). [read post]
20 Jan 2021, 3:40 pm
Some banks are open to it, but most of the bankers interested are in those non-traditional banks, who have little competition, and charge accordingly. [read post]
19 Feb 2024, 5:23 am
In making the award, the judge concluded that Trump and the other defendants had fraudulently misrepresented the Organization’s and Trump’s financial condition to banks, insurance companies, and public officials. [read post]
10 Jan 2011, 12:14 am
Among other cases that have survived are those involving Citigroup (refer here), AIG (here), Countrywide (here), Fannie Mae (here), Washington Mutual (here), New Century Financial (here), Sallie Mae (here) and Bank of America (here). [read post]
3 Feb 2018, 12:00 am
That’s very different than an independent agent or an independent advisor. [read post]
11 Sep 2015, 8:17 am
Independent Testing. [read post]
8 May 2012, 7:57 am
The country is currently trying to fend off European Union legal action over aspects of its new Constitution that officials in Brussels say violate EU law, especially on the independence of the judiciary, the central bank and a new data protection agency. [read post]
6 Jul 2012, 5:08 am
(Paul Caron, the founder and editor of TaxProf, has kindly reprinted my essay on a few subsequent Independence Days. [read post]
9 Jun 2020, 7:00 am
However, corporation like banking and financial institutions and app-based platforms like Uber and TaskRabbit have increasingly relied on contract and freelance work. [read post]
17 Mar 2011, 3:20 pm
Are all medical records sent to the physician consultant before an independent medical examination is conducted? [read post]
11 Jul 2022, 7:59 am
Sullivan’s business relationship allegedly dates back to Garcia Senior’s founding of his used-car empire after pleading guilty in 1990, to a felony bank fraud related to Charles Keating’s Lincoln Savings & Loan scandal. [read post]
24 Mar 2010, 2:05 pm
At issue are proposals to enable legal firms to raise capital from outside investors, while banks and supermarkets could offer a full range of solicitors’ services. [read post]
20 Oct 2021, 11:55 am
” NCLC and CRL diminish the fact that, unlike Covered EWA Transactions, borrowers have an independent obligation to repay these products. [read post]
29 Nov 2010, 4:41 am
” Bank of United States v. [read post]
13 Aug 2019, 9:58 pm
Hamilton Bank of Johnson City, 473 U. [read post]
13 Oct 2009, 5:01 am
Primarily, the new regulation is the FSA’s response to the perceived role that the immediate payment of large cash bonuses played in incentivizing bank executives to pursue the extreme risks that eventually led to the recent market crisis. [read post]
19 Dec 2018, 1:06 pm
This case is significant because of its potential impact on the arbitration of disputes with independent contractors in the trucking business. [read post]
24 Sep 2014, 2:50 am
See also David Banks’ article on the Guardian Media Blog, “Complaining to Ipso can lead you into a tangled web” [read post]
