Search for: "Southern Independent Bank"
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19 Dec 2019, 3:45 am
**Exceptions apply depending on the stock and growth of lending to non-banks. [read post]
20 May 2010, 5:00 am
All of this brings us back to the Bank of America. [read post]
22 Aug 2011, 3:15 pm
The bank failed to conduct adequate independent testing, particularly with respect to suspicious activity reporting requirements. [read post]
9 Oct 2007, 7:28 am
Reardon, a case out of the Southern District of Ohio, a federal judge ruled that a thrift's independent contractors are subject to state licensing laws. [read post]
29 Aug 2013, 11:43 pm
District Court for the Southern District of Ohio has ordered Cascom Inc. back wages and liquidated damages totaling $1,474,266 to approximately 250 cable installers that the court ruled that the Cascom Inc. misclassified as independent contractors in violation of the Fair Labor Standards Act (FLSA). [read post]
23 Sep 2008, 10:32 am
In the wake of the recent failure of a few banks (including a high-profile closure in Southern California), the pressing question may soon be: It's 2008; do you know where your bank accounts are and whether they're fully FDIC insured? [read post]
19 Mar 2020, 10:59 am
The liquidity crunch is particularly challenging for banks. [read post]
20 Apr 2014, 11:00 am
The building belonged to the Alavi Foundation and Bank Melli, which the court found acted as fronts for the government of Iran. [read post]
5 Nov 2014, 1:20 pm
JPMorgan Chase Bank, N.A., No. 1:11-cv-495 (S.D. [read post]
22 Aug 2014, 1:34 am
An independent monitor will be appointed to determine whether Bank of America is satisfying its obligations. [read post]
18 Aug 2010, 2:34 am
These statements included representations that the bank "independently underwrote" all loans, including loans "sourced from agent or syndicate banks. [read post]
20 Dec 2011, 5:32 am
Indeed, that case said emotional damages were unavailable except in cases accompanied by an independent tort. [read post]
22 Sep 2010, 12:11 pm
Independence Tube Corp., 467 U.S. 752, 104 S.Ct. 2731, 81 L.Ed.2d 628 (1984), a Sherman Act case. [read post]
17 Feb 2013, 10:59 am
These records also show that plaintiff was paid in full from an LIRR sick bank from March 11, 2005 through to March 15, 2005, and from March 21, 2005 through to March 31, 2005, and that he worked on March 16 and April 1, 2005. [read post]
17 Dec 2008, 3:54 am
Background BankAtlantic Bancorp is a bank holding company that offers consumer and banking lending services, through its wholly-owned subsidiary. [read post]
28 Jun 2022, 9:30 am
In this trademark infringement case, the plaintiff, a merchant bank with more than 100 employees, objected to certain provisions proposed by the defendant, a two-person real estate firm, in the parties’ ESI protocol and proposed search terms. [read post]
28 Jun 2022, 9:30 am
In this trademark infringement case, the plaintiff, a merchant bank with more than 100 employees, objected to certain provisions proposed by the defendant, a two-person real estate firm, in the parties’ ESI protocol and proposed search terms. [read post]
28 Jun 2022, 9:30 am
In this trademark infringement case, the plaintiff, a merchant bank with more than 100 employees, objected to certain provisions proposed by the defendant, a two-person real estate firm, in the parties’ ESI protocol and proposed search terms. [read post]
22 May 2013, 10:16 pm
As noted here, on March 29, 2013, Southern District of New York Judge Naomi Reice Buchwald substantially granted the motion to dismiss in the consolidated Libor-scandal antitrust litigation, and as discussed here, on May 13, 2013, Southern District of New York Judge Shira Scheindlin granted the motion to dismiss in the Libor-related securities class action lawsuit filed against Barclays. [read post]
7 Jul 2017, 4:52 am
Locally, the main banks have refused to work for Oakbay over their unique relationship with the President. [read post]
