Search for: "William R. Banks"
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22 Mar 2010, 9:24 am
New York federal judge William Pauley III is one of the hottest jurists of the moment — the Northern Iowa of the judiciary. [read post]
20 Oct 2010, 2:16 am
District Judge William M. [read post]
6 Oct 2008, 12:43 pm
McKanry and mortgage broker Paula Enders have been indicted on bank, wire and mail fraud charges involving the multimillion dollar sale of twelve properties. [read post]
4 Jun 2012, 12:19 pm
The top securities regulator for Massachusetts, William Galvin, said he had subpoenaed Morgan Stanley. [read post]
15 Jan 2014, 7:29 am
William Glasgow, 72, Town and Country, Missouri, James Crews, 56, Wentzville, Missouri, and Michael Hilbert, 62, St. [read post]
4 Apr 2012, 2:10 am
Court of Appeal (Civil Division) Guardian News and Media Ltd, R (on the application of) v City of Westminster Magistrates’ Court [2012] EWCA Civ 420 (03 April 2012) Faniyan v The Commissioner of Police for the Metropolis [2012] EWCA Civ 411 (03 April 2012) Central Bank of Nigeria v Williams [2012] EWCA Civ 415 (03 April 2012) CB & Anor v Secretary of State for the Home Department [2012] EWCA Civ 418 (03 April 2012) Council of the City of Sunderland v Brennan… [read post]
13 Sep 2018, 10:15 am
It moved for summary judgment, presenting as evidence an affidavit by Vilanthe Williams, a Litigation Support Specialist for the Bank. [read post]
4 Apr 2010, 4:13 pm
I'd start with Charles R. [read post]
16 Feb 2009, 7:47 pm
"We want to see institutions lend, but we want to make sure they lend in a safe and sound way with strong underwriting," said William Ruberry, spokesman for the Office of Thrift Supervision. [read post]
29 Oct 2015, 9:38 am
Criddle (William & Mary - Law) & William Banks (Syracuse Univ. - Law) have posted Customary Constraints on the Use of Force: Article 51 with an American Accent (Leiden Journal of International Law, forthcoming). [read post]
26 May 2017, 4:36 am
The Basel Committee on Banking Supervision (Basel Committee) has published a speech given by its secretary general, William Coen. [read post]
16 Mar 2009, 2:16 am
The scheme defrauded the bank of approximately $20 million: Christopher A. [read post]
8 Aug 2014, 7:38 am
Attorneys Craig R. [read post]
1 Jun 2011, 9:00 pm
William holds a Ph.D. in economics from George Mason University, where his dissertation involved using agent-based modeling and simulation to analyze the effect of various banking regimes, including free banking, on asset prices. [read post]
17 Feb 2014, 1:11 pm
The Williams parties base their failure to mitigate affirmative defense on testimony from Donald Williams, who found a buyer who was willing to pay "approximately $1,400,000" for one of the parcels at issue, but the Bank refused to give Williams its permission for the sale. [read post]
30 Nov 2010, 5:14 am
District Judge William M. [read post]
7 Apr 2011, 2:12 am
William S. [read post]
14 Sep 2009, 7:26 pm
"We think the current time frame is adequate," says the OTS' William Ruberry. [read post]
3 Aug 2009, 2:11 am
William Everett Nichols, 56, Alexandria, Louisiana, has been indicted and arrested on federal charges involving bank fraud. [read post]
13 May 2015, 9:12 am
Investors and banking regulators consider the 90-day number in evaluating the health of a bank’s loan portfolio. [read post]
