Search for: "Bank of North Carolina"
Results 41 - 60
of 2,006
Sort by Relevance
|
Sort by Date
21 Dec 2023, 2:05 pm
Our North Carolina estate planning attorneys assist in developing all types of trust agreements. [read post]
20 Dec 2023, 2:58 pm
Using a technique known colloquially as the “Texas Two-Step,” Johnson & Johnson reincorporated its cosmetics subsidiary in Texas, split it into two separate corporations using Texas’ divisional merger statute, and then reincorporated the entity containing its talc liabilities in North Carolina, all within several days. [read post]
16 Dec 2023, 2:45 am
READ MORE An Eye for Equity and Emerging Tech, CIO James Weaver Charts a Course With an election that promises to usher in a new administration for North Carolina, CIO James Weaver is focusing his energy on improving the foundations of state IT while also embracing new — and unstoppable — technologies. [read post]
16 Dec 2023, 2:45 am
READ MORE An Eye for Equity and Emerging Tech, CIO James Weaver Charts a Course With an election that promises to usher in a new administration for North Carolina, CIO James Weaver is focusing his energy on improving the foundations of state IT while also embracing new — and unstoppable — technologies. [read post]
13 Dec 2023, 3:06 pm
Some states, such as Arizona, Florida, and North Carolina, have created a “regulatory sandbox” that encourages companies to experiment with cryptocurrency products. [read post]
13 Dec 2023, 7:47 am
.,2023) the Automatic Orders that were served action provided: (1) Neither part [sic] shall sell, transfer, encumber, conceal, assign, remove or in any way dispose of, without the consent of the other party in writing, or by order of the court, any property (including, but not limited to, real estate, personal property, cash accounts, stocks, mutual funds, bank accounts, cars and boats) individually or jointly held by the parties, except in the usual course of business, for customary and… [read post]
11 Dec 2023, 8:34 am
Leverage North Carolina Small Estate Laws If the remaining assets left behind at someone’s passing add up to less than North Carolina’s minimums for full probate, state-streamlined procedures kick in. [read post]
5 Dec 2023, 6:00 am
North Carolina gives you a window of 30 days from when you received the Summons and Complaint to respond. [read post]
1 Dec 2023, 6:31 pm
Lax & Neville LLP has filed a federal lawsuit in the Western District of North Carolina against Bank of America Corporation and Bank of America N.A. [read post]
1 Dec 2023, 3:00 am
But in North Carolina, U.S. [read post]
27 Nov 2023, 7:00 pm
Continue Reading The post What you need to know about DWI enforcement during the holidays appeared first on North Carolina Criminal Law Updates. [read post]
27 Nov 2023, 5:38 pm
Continue Reading The post What you need to know about Drunk Driving Accident Cases appeared first on North Carolina Law Updates. [read post]
22 Nov 2023, 3:16 pm
Middle-class people must exhaust their assets to qualify, forcing them to sell much of their property and to empty their bank accounts. [read post]
20 Nov 2023, 9:01 pm
Bernie Madoff died on April 14, 2021, while incarcerated in the Federal Medical Center in Butner, North Carolina, but he lives on in bankruptcy jurisprudence. [read post]
17 Nov 2023, 3:00 am
Democrats Plan to Spend Millions to Weaken Republican Supermajorities DNyuz – Nick Corasaniti (New York Times) | Published: 11/14/2023 Democrats are planning to spend millions of dollars next year on just a few state legislative elections in Kansas, North Carolina, Kentucky, and Wisconsin, states where they have little to no chance of winning control of a chamber. [read post]
15 Nov 2023, 9:49 pm
In North Carolina, however, the prize must be collected within 90 or 180 days of the end of the game or drawing, depending upon the type of lottery prize you have won.[4] Although it is not wise to delay too long, you should take time to think carefully about what you would like to do with the cash you have won, preferably even before you claim your prize. [read post]
15 Nov 2023, 4:41 pm
Humetewa — Video — US CourtsFifty-three films to watch during American Indian Heritage Month — University of North Carolina LibrariesTurtle Talk — Blog on legal issues in Indian CountryThis Land — Podcast — related articleAmerican Indian Law: When Two Sovereigns Collide — Podcast — American Law… [read post]
15 Nov 2023, 6:26 am
In addition, the SEC obtained judgments from federal courts ordering: Danske Bank, a multinational financial services corporation, to pay a $178.6 million civil penalty to resolve charges that it misled investors about its anti-money laundering compliance program and failed to disclose risks posed by the program’s significant deficiencies; and Vale S.A. [read post]
14 Nov 2023, 9:01 pm
In addition, the SEC obtained judgments from federal courts ordering: Danske Bank, a multinational financial services corporation, to pay a $178.6 million civil penalty to resolve charges that it misled investors about its anti-money laundering compliance program and failed to disclose risks posed by the program’s significant deficiencies; and Vale S.A., a mining company and one of the largest iron ore producers in the world, to pay $55.9 million combined in a civil penalty,… [read post]
13 Nov 2023, 7:05 am
The cloud-based product has banking, trust and general ledger, invoicing and accounts payable. [read post]
