Search for: "Lake City Bank"
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17 Aug 2017, 10:32 am
[1] Some “average” U.S. metropolitan areas are Dallas, Salt Lake City, Utah, and Naples, Florida. [read post]
11 Jul 2017, 6:00 am
On June 5, 2017, the Securities and Exchange Commission (“SEC”) filed a complaint in the United States District Court for the Southern District of New York against Alpine Securities Corporation (“Alpine”), a Salt Lake City-based broker-dealer. [read post]
8 Jul 2017, 8:39 pm
The following travelogue was originally posted on a personal website that has long gone dormant. [read post]
19 Jun 2017, 12:37 pm
Salt Lake City Brokerage Firm Alpine Securities Reportedly Fails to Comply with Anti-Money Laundering Laws According to a recent press announcement, the Securities and Exchange Commission charged Alpine Securities Corporation in Salt Lake City with securities law violations related to its alleged practice of clearing transactions for microcap stocks that were used in manipulative schemes to harm investors. [read post]
6 Jun 2017, 3:05 pm
The plaintiff had just landed a job as a senior computer analyst for a major health products company in 2012 when a commercial bus rear-ended him while he was driving in Lake County. [read post]
29 May 2017, 11:05 pm
In the 19th century, the river was the center of the city’s industrial activity, with mill buildings, textile factories, and mechanical workshops lining its banks. [read post]
15 Apr 2017, 5:22 am
Audits issued by the New York State Comptroller during the week ending April 15, 2017Source: Office of the State ComptrollerLinks to material posted on the Internet highlighted in COLORAudit finds major problems with City of Rochester School District's paymentsThe Rochester City School District's payroll processes are disorganized, highly decentralized and not administered uniformly, resulting in errors that are costing taxpayers, according to an auditreleased by State… [read post]
4 Apr 2017, 12:01 pm
Carter Page, former campaign manager to President Donald Trump, met with and passed documents to a Russian intelligence operative in New York City in 2013, Buzzfeed tells us. [read post]
8 Mar 2017, 11:28 am
In honor of International Women's Day, a list of some films that feature female lawyers and judges.A la folie, pas du tout (2002). [read post]
8 Mar 2017, 11:28 am
In honor of International Women's Day, a list of some films that feature female lawyers and judges.A la folie, pas du tout (2002). [read post]
20 Feb 2017, 11:58 am
It does not have a separate bank account and does not keep regular records. [read post]
10 Jan 2017, 9:45 am
" City of San Antonio v. [read post]
10 Jan 2017, 9:45 am
" City of San Antonio v. [read post]
11 Dec 2016, 9:01 pm
Barbara & Associates, P.C., of Lake Success, NY, represented the wife. [read post]
6 Dec 2016, 8:21 pm
Zeleny, a lawyer who lives outside Salt Lake City and opened a Wells Fargo account when she started a new law practice, said it would be impossible for her to agree to arbitrate her dispute over an account that she had never signed up for in the first place.The bank’s counterargument: The arbitration clauses included in the legitimate contracts customers signed to open bank accounts also cover disputes related to the false ones set up in their names.Some… [read post]
6 Dec 2016, 8:21 pm
Zeleny, a lawyer who lives outside Salt Lake City and opened a Wells Fargo account when she started a new law practice, said it would be impossible for her to agree to arbitrate her dispute over an account that she had never signed up for in the first place.The bank’s counterargument: The arbitration clauses included in the legitimate contracts customers signed to open bank accounts also cover disputes related to the false ones set up in their names.Some… [read post]
4 Dec 2016, 4:08 pm
In a proceeding brought by the Royal Bank of Canada against a debtor, the bank required the mortgage discharge statement held by Scotiabank in order to complete a sheriff’s sale of the property. [read post]
14 Nov 2016, 7:29 am
Mishkin On November 17, 2016, the CFPB will hold a field hearing on consumer access to financial records in Salt Lake City, Utah. [read post]
7 Oct 2016, 7:30 am
City of Jamestown – Financial Condition (Chautauqua County) The city incurred operating deficits in fiscal years 2012 through 2015 totaling $2.8 million. [read post]
14 Sep 2016, 4:00 am
The Jazz moved to Salt Lake City where they don’t allow music. [read post]
