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25 Jan 2015, 9:53 pm
Some background The Interpretation reflects years of work within China by local legal experts, local environmental NGOs, as well as the technical support of international organizations such as the United Nations Development Program, the Asian Development Bank, and other China-based foreign NGOs, and universities. [read post]
21 Jul 2014, 12:02 am
The philosophical argument for compulsory acquisition of land and buildings for housing We live in a small country and there is a limited amount of land available for housing (bearing in mind that the majority of land space is either physically unsuitable for building or is needed for other purposes such as agriculture, woodland and conservation). [read post]
29 Apr 2014, 8:15 am
According to the Indictment, the defendants, including Herrera, provided money to borrowers in order to fraudulently inflate the borrowers’ assets and bank account balances. [read post]
14 Feb 2014, 7:07 pm
Guerneville CA-California H-Mart 2600 Alton Pkwy Irvine CA-California Woodland Meats 735 College Ave Kentfield CA-California Lotte Market 2135 Foothill Blvd La Cañada CA-California Market Place 333. [read post]
6 Feb 2014, 4:41 pm
As part of the scheme, Dirain and his co-conspirators provided money to borrowers in order to temporarily inflate the borrowers’ assets and bank account balances until the lenders approved the loans. [read post]
31 Jul 2012, 7:48 am
On the same day agency lawyers filed the complaint against Gordon under seal, they announced a $210 million settlement with Capital One Bank on charges of deceptive marketing. [read post]
16 Jun 2012, 8:56 am
Officials recovered cash, luxury cars and jewelry along with $1.7 million in bank accounts. [read post]
9 Mar 2012, 4:00 am
Court of Appeal (Civil Division) Far East Chartering Ltd & Anor v Great Eastern Shipping Company Ltd [2011] EWCA Civ 180 (09 March 2012) Golden Ocean Group Ltd v Salgaocar Mining Industries PVT Ltd & Anor [2012] EWCA Civ 265 (09 March 2012) Woodland v Essex County Council [2012] EWCA Civ 239 (09 March 2012) Hussain & Anor v Bank of Scotland Plc [2012] EWCA Civ 264 (08 March 2012) Whitehead v Trustees of the Chatsworth Settlement [2012] EWCA Civ 263 (08 March 2012) Court… [read post]
14 Sep 2011, 2:45 pm
Banks often issue signature stamps when elderly patrons are unable to physically sign forms or cannot physically come into a local banking branch. [read post]
31 May 2011, 6:23 pm
Banterra Bank is another one of the sponsors. [read post]
10 May 2011, 10:25 am
Summit and affiliates publish magazines and websites and produce conferences for the insurance, accounting, financial services, banking and legal industries. [read post]
10 May 2011, 1:51 am
But the banks are starting to pay attention to this area, Hogoboom said. [read post]
9 May 2011, 11:13 pm
It can also be a terraced house, a field or a piece of woodland. [read post]
13 Apr 2011, 9:02 pm
He also allegedly took over $280,000 from Edna's bank accounts and used her credit cards to make purchases, including a Tiffany & Co. engagement ring and two cars. [read post]
17 Mar 2011, 4:24 am
(Rev 1) [2011] EWCA Crim 579 (16 March 2011) Synnott & Ors, R v [2011] EWCA Crim 578 (16 March 2011) Court of Appeal (Civil Division) Mainline Private Hire Ltd v Nolan [2011] EWCA Civ 189 (02 March 2011) A and D (Children), Re [2011] EWCA Civ 265 (17 March 2011) Woodland v Stopford & Ors [2011] EWCA Civ 266 (16 March 2011) Medical Justice, R (on the application of) v Secretary of State for the Home Department [2011] EWCA Civ 269 (16 March 2011) High Court (Administrative Court)… [read post]
3 Jan 2011, 9:45 pm
Bank, 21 No. 12 Westlaw Journal Insurance Coverage 4, Westlaw Journal Insurance Coverage December 23, 2010The U.S. [read post]
9 Sep 2010, 5:52 am
., president of AirBanker, a division of Chicago-based Bridgeview Bank Group, where he acted as the loan officer on bank loans and a credit line to BCI totaling more than $30 million; two counts of wire fraud, and one count each of false statements to a financial institution and bribery; Jeffrey Meyer, 52, formerly of suburban Lake Zurich, who was BCI's controller from 2003 to 2006; two counts of wire fraud; Martin Collier, 64, of Chicago and Woodland Hills, Calif.,… [read post]
9 Sep 2010, 5:52 am
., president of AirBanker, a division of Chicago-based Bridgeview Bank Group, where he acted as the loan officer on bank loans and a credit line to BCI totaling more than $30 million; two counts of wire fraud, and one count each of false statements to a financial institution and bribery; Jeffrey Meyer, 52, formerly of suburban Lake Zurich, who was BCI's controller from 2003 to 2006; two counts of wire fraud; Martin Collier, 64, of Chicago and Woodland Hills, Calif.,… [read post]
7 Jul 2010, 2:59 am
Bank Modification Experts, Woodland Hills, California, was investigated by the Oregon Department of Justice after receiving consumer complaints that suggested the company was violating Oregon's Mortgage Rescue Fraud Protection Act by collecting advance fees for loan modification work aimed at preventing foreclosure. [read post]
22 Jun 2010, 6:44 pm
Back Taxes, Late Tax Returns, Identity Theft, Harassment, IRS Levy, IRS Tax Liens, Payroll Taxes, Can't Pay the Tax, Tax Bill Error, Unfiled Taxes, IRS Penalties, Wage Garnishment, Bank Levies. (877) 970-7007 SUS PROBLEMAS DE IMPUESTOS TIENEN SOLUCION! [read post]
