Search for: "PERKINS STATE BANK"
Results 81 - 100
of 115
Sort by Relevance
|
Sort by Date
31 Jan 2011, 8:51 am
Robinson, who will serve as principal investigator for the project, led the Asian Development Bank’s program in the 1990s to introduce environmental legal education into 70 law schools in 16 Asian and Pacific nations. [read post]
19 Nov 2010, 7:00 am
In June, former chairman of Taylor, Bean, and Whitaker, a large mortgage origination company, was charged with a $1.9 billion fraud that contributed to the failure of Colonial Bank, one the United State’s largest banks and the sixth-largest bank failure in the country. [read post]
14 Oct 2010, 9:29 am
Grindler, FBI Assistant Director of the Criminal Investigative Division Kevin Perkins, and Health and Human Services Inspector General Daniel R. [read post]
14 Oct 2010, 9:29 am
Grindler, FBI Assistant Director of the Criminal Investigative Division Kevin Perkins, and Health and Human Services Inspector General Daniel R. [read post]
13 Oct 2010, 3:02 am
The members and associates located throughout the United States and in Armenia, perpetrated a large-scale, nationwide Medicare scam that fraudulently billed Medicare for more than $100 million of unnecessary medical treatments using a series of phantom clinics,” said Kevin Perkins, FBI Assistant Director of the Criminal Investigative Division. [read post]
21 Jul 2010, 6:47 am
- Nancy Perkins and William Perdue [read post]
1 Jul 2010, 12:08 pm
Just a few weeks ago, Mustier testified against Kerviel in court: The bank's former head of investment banking, Jean-Pierre Mustier, hit back at Kerviel's claims in court that SocGen tolerated unauthorised trading positions that eventually cost the bank 4.9 billion euros ($6.57 billion) to unwind in 2008. [read post]
10 Jun 2010, 7:19 am
The United States can do the same to meet our energy and climate challenges. [read post]
28 May 2010, 6:47 am
To adapt to these changes, federal savings banks as well as national banks will likely need to undertake a probing review of their policies and procedures in relation to state laws in the consumer area. [read post]
26 Apr 2010, 11:37 am
Banks 46.3% claims denied Who are the Top 5 Panelists who transfer the most claims? [read post]
22 Mar 2010, 1:58 am
S 1393 Last Act: 03/17/10 REFERRED TO CITIESA4110A Brodsky (MS) -- Requires disclosure of environmental conservation permit applicant's record of compliance with state, federal, and foreign environmental regulations Same as S 4950-A Last Act: 03/17/10 3RD READING CAL.83A8827A Scarborough -- Relates to the enforcement of child day care safety and standards; repealer Same as S 3895-B Last Act: 03/17/10 amended on third reading 8827aA10300 Lavine -- Relates to the definition of… [read post]
11 Mar 2010, 10:18 am
On the blog he writes on current events in both law and politics in the state of Nevada. [read post]
11 Mar 2010, 10:18 am
On the blog he writes on current events in both law and politics in the state of Nevada. [read post]
10 Dec 2009, 8:12 am
Anthony Perkins, Defendant-Appellant. 2009 WL 4672138(N.Y.A.D. 1 Dept. [read post]
23 Oct 2009, 8:50 am
The Fair Credit Reporting Act was amended in 2003 to require the FTC and the Federal banking agencies to develop Red Flags regulations for banks and creditors in order to help prevent identity theft. [read post]
4 Sep 2009, 10:46 am
During the course of his practice, he has represented energy and clean technology companies, private equity funds, investment banks, commercial banks, and multilateral agencies in transactions throughout the United States, Latin America, and Asia. [read post]
17 Jul 2009, 9:03 am
Thio Su Mien's law firm bio: Dr Thio has a distinguished professional history, having been the Dean of the Law Faculty at the University of Singapore, a senior partner in a large firm in Singapore, and holding Judgeships in the administrative tribunals of the World Bank and the Asian Development Bank for various terms.Very much a grand dame of the corporate legal scene (her looks, as you can see, belie her experience), she counts many of the country's judges and… [read post]
8 Jul 2009, 10:52 am
With a state wide practice and five local offices in Biddeford, Portland, Lewiston, Augusta, and Bangor, we see the efforts of numerous charities and organizations that support the wellbeing of Mainers. [read post]
17 Jun 2009, 1:12 am
But on Friday, a Perkins Coie lawyer representing Facebook got the "spam king" himself, Sanford Wallace, to show up in a California federal court. [read post]
7 May 2009, 10:55 am
Perkins' banking expertise includes marketing, business trusts and retirement accounts. [read post]
