Search for: "BANK OF THE CAROLINAS CORPORATION"
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4 Jun 2015, 8:41 am
“Ted” Durham, Jr., former President of the failed Pisgah Community Bank, 60, Fletcher, North Carolina, to 30 months in prison, and three years of supervised release; and Aaron Ollis, 68, a former licensed Real Estate Appraiser, Arden, North Carolina, to two years of probation, including 12 months and 1 day home detention. [read post]
17 Apr 2014, 11:57 am
Pahutski, a mortgage broker at Southland Mortgage Corporation, participated in a scheme from 2001 through September 2002, in Mecklenburg County, North Carolina, to obtain money and property by means of false and fraudulent pretenses, representations and artifices to defraud financial institutions of money and their right to honest services. [read post]
12 Apr 2011, 4:30 am
Eleven lawsuits against lock industry leader Kaba Corporation, a Swiss company with operations in North Carolina, have been consolidated into one potential class-action lawsuit in federal court in Cleveland, Ohio. [read post]
1 May 2009, 6:44 am
Plaintiff, a 1/3 shareholder of a Virginia corporation, alleges that his two co-shareholders set up a competing North Carolina company to engage in the same business. [read post]
22 May 2018, 5:41 am
[Huffington Post] * We're deregulating banks again because that's historically worked out so well. [read post]
26 Apr 2013, 8:44 am
Members of the Enterprise also bribed bank officials. [read post]
29 Jul 2016, 6:03 am
Trautman, Western Carolina University, on Sunday, July 24, 2016 Tags: Audit committee, Board composition, Board dynamics, Boards of Directors, Corporate governance, Engagement,Financial reporting, Management, NACD, SEC, Securities regulation Shareholder Activism on Sustainability Issues Posted by George Serafeim, Harvard Business School, on Monday, July 25, 2016 Tags: Corporate Social Responsibility, Engagement, Environmental disclosure, ESG, Firm performance, Firm… [read post]
25 Mar 2011, 6:20 am
Our evidence highlights important linkages between structured credit, the dual role of banks in the structured credit markets as loan originators and underwriters, and the corporate use of leverage. [read post]
28 Jan 2013, 4:46 am
MBNA America Bank, 640 SE 2d 226 (W. [read post]
26 Jun 2015, 12:56 am
Moran, Special Agent in Charge of the Federal Deposit Insurance Corporation (FDIC), Inspector General’s Office of Investigation, Atlanta office. [read post]
22 Sep 2014, 5:22 pm
Peoples Bank. [read post]
31 Jul 2014, 2:25 pm
But the dissidents had begun this sorry affair by personalizing their disgruntlement with Bishop Lawrence, and they just could not let it go.On Day 7, ECUSA finally got to the meat of the matter by calling an acknowledged expert in South Carolina’s religious and non-profit corporations law, Professor Martin McWilliams of the University of South Carolina law school. [read post]
2 Nov 2009, 6:45 am
North Carolina Department of Revenue (Wake)(Tennille): petition for judicial review of a final agency decision in a contested tax case. [read post]
14 Jan 2013, 8:30 am
¶10 (quoting Wachovia Bank & Trust Co. v. [read post]
19 Nov 2010, 1:13 pm
Law Library KF1449.Z9 C676 2006 Corporate Governance: Law, Theory and Policy (Durham, N.C.: Carolina Academic Pr., Thomas W. [read post]
29 Dec 2011, 1:28 pm
Judge Wilkinson quashed that argument, stating that "[u]nder North Carolina law, officers and directors of a corporation owe a fiduciary duty to the corporation which does not create an individual cause of action. [read post]
21 Feb 2013, 4:30 am
— Andrew Larratt-Smith (UC Riverside), Judy Bruner (UC San Diego)"Helping Visitors Put ‘First Things First’" — Elisa Enriquez (Los Alamos National Laboratory)"Lessons Learned from Evaluating an Ombuds-lite Program at the World Bank Group" — Thomas Zgambo (World Bank Group), Odile Rheaume (World Bank Group)"Now That We’re Here, How Far Do We Go?" [read post]
28 Sep 2018, 7:00 am
Despite what corporate farming interests and certain lawmakers may hope, these workers — and their labor rights — are protected by the Constitution. [read post]
28 Jun 2011, 3:51 am
They have no place of business, employees, or bank accounts in North Carolina. [read post]
9 Nov 2008, 10:17 pm
" I'm prompted to write about this subject based on a one paragraph Order by Judge Tennille earlier this year in Bank of America Corporation v. [read post]
