Search for: "UNITED COMMUNITY BANK"
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9 Feb 2013, 3:54 pm
By Dennis Crouch CLS Bank v. [read post]
9 Mar 2012, 11:41 am
He owns Cartu Bank in Georgia and is a board member of Rossiyskiy Kredit Bank in Russia. [read post]
7 Apr 2015, 6:48 am
According to Katz, Marshall & Banks Partner David J. [read post]
18 Oct 2021, 8:50 pm
On 15 October 2021, the United Nations’ Environment Programme Finance Initiative (UNEP FI) published its first collective progress report on the implementation of the Principles for Responsible Banking (PRB). [read post]
22 Jul 2009, 4:14 am
The sentences tend to be stiff, and convictions can result in imprisonment, restitution, large fines, community service, probation, and parole, among other things. [read post]
2 Mar 2017, 12:55 pm
In his capacity as an Israeli officer who helped run an occupation that he hates, he dealt with a Bedouin communities in the West Bank over a long period of time. [read post]
19 Oct 2010, 12:53 pm
” Cornelius Hurley, director of Boston University’s Morin Center for Banking and Financial Law, said companies can bury these types of spending in the budget for marketing, community involvement, or lobbying. [read post]
12 May 2016, 7:58 pm
We examine cases from different sectors: credit reporting, insurance, online advertising, online dating, banking, hotels and cellular communications. [read post]
2 May 2011, 9:00 am
The act of breaking into and entering the offices of the Government and public authorities, or the offices of banks, banking houses, savings banks, trust companies, [insurance and other companies,] or other buildings not dwellings with intent to commit a felony therein. 11. [read post]
22 Sep 2013, 8:15 pm
Assistant United States Attorneys Melissa E. [read post]
8 Mar 2021, 7:04 am
United States, 553 F.3d 410 (5th Cir. 2008) illustrates how the separate tax debt of one spouse can be collected from community property. [read post]
22 Jun 2011, 10:44 am
The Federal Deposit Insurance Corporation’s board of directors June 14 unanimously cleared a final rule that bars large banking firms from setting their risk-based capital requirements below those of community banks and other insured depository institutions. [read post]
18 Jul 2021, 4:58 pm
The Illinois courts and legislature have decided that everyone should have a few places where they can communicate safely without fear of that communication being repeated. [read post]
30 May 2011, 9:00 am
Who, after having communicated to each other their respective full powers, found in good and due form, have agreed upon and concluded the following articles: ARTICLE I. [read post]
1 May 2012, 11:52 am
Many banks in the US-Mexico border rely heavily on deposits and investments from foreign nationals to grant loans to local communities. [read post]
18 Jun 2012, 5:19 am
United States v. [read post]
25 Jun 2013, 11:04 am
Bank, N.A. who was fighting for a $1.2 million condominium in the Aventura condo community. [read post]
23 May 2011, 1:00 pm
Forgeries in a public or authentic document, in a commercial or bank paper, in a private document; use of the said forgeries; 6. [read post]
21 Jun 2022, 2:18 pm
Dismissing cases under the False Claims Act In United States ex rel. [read post]
13 May 2011, 7:12 am
O'Kelley to serve 10 years in federal prison for orchestrating a conspiracy to defraud Community Bank & Trust ("CB&T"). [read post]
