Search for: "BANK OF THE CAROLINAS CORPORATION" Results 21 - 40 of 624
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21 Nov 2018, 12:01 am by rhapsodyinbooks
North Carolina’s Outer Banks has the nickname “The Graveyard of the Atlantic. [read post]
2 Mar 2011, 2:00 am by Keith Paul Bishop
Coincidentally, the University of North Carolina School of Law’s Center for Banking and Finance and Center for Civil Rights established a director diversity initiative at about the same time when California’s registry fell into deseutude. [read post]
12 Nov 2014, 4:10 pm by Editors
AK – Alaska Bar Association Corporate Counsel Section AL – Alabama State Bar Association Section of Business Law & Corporate Counsel AR – Arkansas Bar Association Corporate & In-House Counsel AZ – State Bar of Arizona In-House Counsel Committee CA - The State Bar of California Corporate Law Departments Committee CO – Colorado Bar Association Business Law Section CT – Connecticut Bar Association Business… [read post]
16 Sep 2014, 4:46 am by Kevin LaCroix
On September 11, 2014, in a sharply worded order that will give heart to the FDIC’s many other failed bank litigation targets, Eastern District of North Carolina Judge Terrence Boyle, applying North Carolina law, granted the summary judgment motion of the former directors and officers of the failed Cooperative Bank of Wilmington, N.C., in the lawsuit the FDIC had filed against them in its capacity as the failed bank’s receiver. [read post]
10 Sep 2006, 11:15 am
It's the Limited Liability Company.In North Carolina, the two common liability protections are corporations and limited liability companies. [read post]
28 Jul 2011, 10:06 am by Tomassi Law Associates
” About Yadkin Valley Financial Corporation Yadkin Valley Financial Corporation is the holding company for Yadkin Valley Bank and Trust Company, a full-service community bank providing services in 37 branches throughout its three regions in North Carolina and South Carolina. [read post]
26 Jul 2023, 11:58 am by Tim Zinnecker
The school intends to hire up to two faculty in any area of law and up to five positions with expertise in banking law, bankruptcy law, commercial law, corporate law, securities law, or tax law. [read post]
10 Dec 2007, 5:41 am
Pahutski, both of Charlotte, North Carolina, were charged in a Superceding Indictment with perjury, conspiracy to commit money laundering, mail, wire and bank fraud. [read post]
17 Jul 2011, 7:39 am by David M. Goldman
  If you would like help creating a Gun Trust in North Carolina, contact us and we can give you more information on the process. [read post]
19 Mar 2020, 7:17 am by Parrish McLeod
Due to COVID-19 and the impact it will have on consumers financially, many business, banks and corporations have announced measures to help those impacted the most. [read post]
21 Sep 2015, 2:54 pm by John Floyd
Earlier this year five major banks pled guilty to criminal charges and agreed to shell out more than $5.5 billion to settles charges that their “traders” manipulated the international “foreign-exchange market” for their own profit. [read post]
7 Feb 2014, 10:02 am
The Diocese of South Carolina, a corporation headed by the Rt. [read post]
3 Oct 2008, 5:28 pm
  Is Wells Fargo banking on North Carolina corporate law giving it a way out of the contract? [read post]
24 Apr 2009, 6:32 am
  There's already a shareholder derivative action pending in the North Carolina Business Court over the Bank of America/Merrill Lynch merger, Cunniff v. [read post]
13 Dec 2023, 3:06 pm by Chris Skelton
Certain federal agencies regulate the banking industry, such as the Federal Deposit Insurance Corporation. [read post]
22 Jan 2020, 7:59 pm by Adam Levitin
The mall never got developed and faced with a default on the bank loan, Mick formed a new company, which bought the first lien loan from the bank. [read post]
14 Aug 2009, 3:45 pm
The BB&T Corporation of North Carolina took over the branches and deposits of Colonial BancGroup on Friday evening, averting a major financial collapse with a government-assisted deal that could cost the federal deposit insurance fund billions of dollars. [read post]
1 Dec 2011, 6:39 am
Wachoiva Mortgage Corporation financed these eight loans for about $2.5 million. [read post]
19 Aug 2015, 5:36 pm by Kevin LaCroix
”   The appellate court found that the FDIC has presented adequate evidence to rebut the rule’s presumption that a corporation’s directors’ and officers’ decisions were made in good faith and in the corporation’s best interests. [read post]