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25 Jul 2012, 12:49 pm by Jennifer Simon, Esq.
The amount of any monetary contributions from Cape Wind toward the permit bank was not disclosed pursuant to a confidentiality agreement. [read post]
16 Jul 2012, 10:51 am by But I Do Have a Law Degree
 It's the first full day home after our Cape Cod vacation. [read post]
18 Jun 2012, 6:19 am by Joel R. Brandes
Respondent had opened up a bank account in her own name at a Florida bank in March 2011. [read post]
18 Jun 2012, 3:50 am by INFORRM
But according to the Cape Times, the fourth defendant has refused to apologise. [read post]
5 Jun 2012, 3:00 am by Antonin Pribetic
Cabrera, even drafting it in English (a language he does not understand, so that his report had to be translated for him at the last minute); In an effort to conceal their fraud, plaintiffs’ lawyers later paid Cabrera thousands of dollars in hush money from their “secret” bank account; Once their fraud was discovered, plaintiffs hustled to present “cleansing” witnesses—who nonetheless relied on Cabrera’s fraudulent report; and… [read post]
4 Jun 2012, 11:21 am by doug
By claiming that your credit card contract is governed by the laws of those bank friendly states, the card companies think they have exempted themselves from the local usury laws. [read post]
29 May 2012, 9:58 am by McNabb Associates, P.C.
The 57-year-old father of three is accused by federal prosecutors of conspiring to help a former client launder drug money, and of restructuring bank deposits in violation of tax laws. [read post]
29 May 2012, 9:58 am by McNabb Associates, P.C.
The 57-year-old father of three is accused by federal prosecutors of conspiring to help a former client launder drug money, and of restructuring bank deposits in violation of tax laws. [read post]
4 May 2012, 8:38 am
In many cases, the cities cited the banks - who possessed the title to the home. [read post]
9 Apr 2012, 1:09 am by Kevin LaCroix
  It is interesting to note that the FDIC’s April 4 action against the former Cape Fear Bank officials was brought just short of the third anniversary of the bank’s April 10, 2009 closure. [read post]
2 Apr 2012, 12:26 am
These are all problems experienced by home buyers on a regular basis, made even more topical now here in Cape Town due to delays coming from the City of Cape Town's Rates Department. [read post]
1 Apr 2012, 11:27 pm
" Western Cape Institute of Estate Agents Press Release [read post]
6 Mar 2012, 7:37 am
"Peñalosa and his successor are credited by many with turning one of the world's most violent and corrupt capitals into a peaceful and vibrant city in less than 10 years.Peñalosa spoke at a unique course called "Leadership in local government: building globally competitive cities".Executive mayors in attendance during the first two days of the course at the weekend included Zukiswa Ncitha of Buffalo City, Patricia de Lille of Cape Town, Mondli Gungubele of… [read post]
15 Feb 2012, 7:29 am
"He said the R83 000 loans would essentially serve as deposits buyers could put down on properties, to help persuade banks to fund the balance through loans.Rawson said the Parklands-sunningdale suburb on the West Coast had shown just how big this market was in greater Cape Town. [read post]