Search for: "BANK OF THE CAROLINAS CORPORATION"
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24 Feb 2012, 8:14 am
Attorney for the Western District of North Carolina. [read post]
17 Dec 2017, 3:28 pm
The account ended up being owned by FIA Card Services, a wholly owned subsidiary of Bank of America Corporation, and the transfer transaction was in the nature of a merger, not an asset sale to a third-party national bank. [read post]
17 Jan 2014, 10:58 am
Panelists: Sean Banks, Ombudsman, Shell Corporation; Nicholas Diehl, Ombudsperson, Asian Development Bank; Mary Chavez-Rudolph, JMS Association Management Professionals; and Indumati Sen, Ombudsman and Mediator, International Baccalaureate"The View From Nowhere: Neutrality in Theory and Practice" -- John Puckett, Founder and Principal, Ethics Partnerships, Ltd." [read post]
7 Jan 2020, 2:17 pm
Turner & Company, LLC Capital Asset Funds Tax Exempt Portfolio American General Financial Corporation Wells Fargo Bank N.A CD. [read post]
20 Aug 2019, 5:24 pm
Cavallo laundered all the money through corporate named bank accounts controlled by the defendants. [read post]
17 Dec 2017, 3:28 pm
The account ended up being owned by FIA Card Services, a wholly owned subsidiary of Bank of America Corporation, and the transfer transaction was in the nature of a merger, not an asset sale to a third-party national bank.BANK OF AMERICA - FIA CARD SERVICES N.A.MERGER HISTORYWhile the sale to Midland Funding, LLC was an asset sale (portfolio sale), the transfer of the credit card account to FIA was not, at least not to an unrelated third-party. [read post]
21 Dec 2010, 4:32 am
And as people spend less, corporations and small businesses make less money, which leads to higher unemployment as they layoff workers or higher fewer workers. [read post]
3 Feb 2015, 5:17 pm
Also joining the Department of Justice in making this announcement are the attorneys general from Arizona, Arkansas, California, Connecticut, Colorado, Delaware, Idaho, Illinois, Indiana, Iowa, Maine, Mississippi, Missouri, New Jersey, North Carolina, Pennsylvania, South Carolina, Tennessee, Washington and the District of Columbia. [read post]
9 Mar 2015, 2:38 pm
Ms Mohapatra is admitted in North Carolina’s 10th Judicial District and has a J.D. from the Columbus School of Law at the Catholic University and a B.A. in Political Science from North Carolina State University. [read post]
29 Jan 2014, 11:38 am
Investigation of this case was conducted by the Federal Bureau of Investigation, the United States Postal Inspection Service, the United States Department of Housing and Urban Development Office of the Inspector General, and the Federal Deposit Insurance Corporation Office of the Inspector General, with the assistance of the North Carolina Appraisal Board. [read post]
4 Apr 2011, 7:34 pm
If you own a house subject to a mortgage, in South Carolina, you OWN your house until the bank PROVES it has a right to take it by foreclosure. [read post]
6 Aug 2008, 5:40 pm
Even so, read this: Chinese companies, too, are increasingly outsourcing production abroad, Eddy Henning, the head of corporate banking at Deutsche Bank in Beijing, told the newspaper. [read post]
19 Oct 2010, 10:25 am
A recent South Carolina case, Matrix Financial Services Corporation v. [read post]
22 Apr 2013, 12:00 am
She previously was an associate professor at University of North Carolina at Chapel Hill. [read post]
23 Aug 2011, 5:30 am
If your business is collecting personally identifying information on your customers such as social security numbers, corporate EIN numbers, drivers license numbers, date of birth, credit card numbers, banking information, etc, North Carolina law and Federal regulations require you to take actions to safeguard that information. [read post]
23 Feb 2008, 10:22 am
Wikileaks claims to have posted more than a million corporate and government documents that, it says, expose wrongdoing. [read post]
10 Sep 2009, 10:42 am
This means that the bank needs to be part of FDIC (Federal Deposit Insurance Corporation). [read post]
14 Jul 2014, 10:54 pm
Buchholz, corporate director of quality for Deibel Laboratories Group. [read post]
26 Jul 2014, 6:57 am
And the names of the bank accounts, together with the written custodial agreement between the diocese's bank and the diocesan corporation, did not have ECUSA anywhere as a party, co-owner, or trustee; nor did they mention ECUSA in any respect.On this basis therefore, the appellate court had no difficulty in unanimously affirming the Judgment given by Judge Ortbal. [read post]
25 Dec 2013, 12:14 pm
The new home for senior mariners will be located on 100 acres overlooking the sea with fishing, boating and other marine activities available within the protection of the outer banks. [read post]
