Search for: "CAROLINA FIRST BANK"
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7 Jul 2021, 9:52 am
A delinquency petition for first-degree sexual offense was filed. [read post]
19 Apr 2017, 4:21 am
The case began in November 1993 when the OFCCP initiated a compliance review of the bank’s (at that time known as NationsBank) Charlotte, North Carolina facility. [read post]
3 Aug 2022, 11:12 am
The post Affirmative action cases up first in November argument calendar appeared first on SCOTUSblog. [read post]
19 Aug 2019, 9:00 pm
As to the first prong, the court said jeopardy clearly attached when the first jury was empaneled and sworn. [read post]
17 Aug 2010, 5:32 pm
The first of these programs will take place on October 5 at the Carolina Theatre starting at 12 noon. [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]
22 Jan 2020, 7:59 pm
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]
28 Sep 2020, 5:47 am
Back in 2011, the football legend was drafted as the first overall pick by the Carolina Panthers. [read post]
28 Jun 2012, 3:41 pm
Judge Jolly first considered the North Carolina Uniform Fiduciaries Act, which states that a Bank can be liable for checks drawn by a depositor's fiduciary only if "the bank pays the check with actual knowledge that the fiduciary is committing a breach of his obligation as fiduciary in drawing such check, or with knowledge of such facts that its action in paying the check amounts to bad faith. [read post]
19 Aug 2015, 5:36 pm
First, the appellate court affirmed the dismissal of all of the claims against the failed bank’s former directors. [read post]
7 Jun 2023, 6:48 am
The post How to Reduce Your Legal Fees in a South Carolina Divorce appeared first on Futeral & Nelson LLC. [read post]
3 Oct 2013, 2:54 am
JOIN US FOR OUR ANNUAL ETHICS CLE ON OCTOBER 10, 2013Co-Sponsored by the Greensboro Bar Association and First Citizens BankHere are the details:Annual Ethics CLEThe program agenda and contributors include:Trust Accounting presented by the North Carolina State Bar,Fraud Prevention presented by First Citizens Bank’s Fraud Prevention Department, andA North Carolina Legislative Update presented by the NC Chamber of Commerce. [read post]
20 Nov 2014, 4:11 pm
This prosecution is the result of an investigation by the FBI.The post Business Partners Jailed for Ripping off Banks and Real Estate Investors appeared first on Mortgage Fraud Blog. [read post]
8 Nov 2013, 5:22 pm
Real estate appraisal expert witness Carlton Segars testified this week that South Carolina bank First National Bank, as well as their appraiser, acted fraudulently in a $3M loan made to state Senator Ray Cleary and his investment company. [read post]
4 Aug 2015, 2:25 pm
feature=watch See Our Related Blog Posts: North Carolina Thieves Run Off With 13,000 Diapers NC Woman Robs Bank After Giving Her Name And Account Information [read post]
11 Mar 2024, 9:48 am
Understanding the implications of Chapter 7 and Chapter 13 bankruptcy filings in North Carolina is the first step toward navigating this complex field. [read post]
1 Aug 2023, 2:07 pm
The former CEO of a respected South Carolina bank will spend years in federal prison for helping Alex Murdaugh steal from clients' legal settlements. [read post]
5 Aug 2010, 6:22 am
Banks v. [read post]
21 Jul 2012, 12:35 pm
In either case then, Bank of America will not receive a single dollar as a result of the auction because the first 250,000 dollars of auction proceeds will go straight to Wells Fargo, the first mortgage holder. [read post]
15 Jun 2015, 8:34 am
We pay the largest items first. [read post]
