Search for: "Harris Bank" Results 181 - 200 of 2,157
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28 Sep 2008, 6:21 am
Bush and Congressional leaders including Speaker of the House Nancy Pelosi and Senate Majority Leader Harry Reid agreed early this morning to a bailout of the nation's banks hit hard buy the downturn in the real estate market and the misuse of Subprime mortgage loans.The key provisions which still have to be transcribed to paper are as follows:The plan calls for the Treasury Department to buy deeply distressed mortgage-backed securities and other bad debts held by… [read post]
18 Nov 2016, 7:01 am by David M. Boertje
It is unclear whether Harris will be pursuing criminal charges against individual bank employees or the bank itself. [read post]
21 Aug 2022, 12:45 pm
TD Ameritrade Clearing Inc., Defendant (Opinion and Order, SDNY)Three Members Of Miami Crew Charged With Defrauding Banks And Cryptocurrency Exchange Of More Than $4 Million (DOJ Release)California Man Charged With Using False Ide... [read post]
4 Jun 2022, 5:57 am
Harris, New York State Superintendent of Financial Services / June 8, 2022)Reality TV stars convicted of fraud and tax evasion (DOJ ... [read post]
13 Jul 2013, 8:18 am
., an attorney with Harris Beach's Labor and Employment Law Practice Group, has posted an item on the NYMUNIBLOG reviewing Attorney General Eric T. [read post]
15 May 2021, 3:58 am by China Law Blog
The investment banking community in Latin America compared to the U.S. and E.U. [read post]
18 Dec 2021, 3:58 am by China Law Blog
At Harris Bricken, we keep close tabs on what is happening around the world, and we know that our friends and clients do, as well. [read post]
27 Jan 2016, 4:17 pm by Shahram Miri
  Mo devised his home to his close friend Bob Beethoven and his bank account to another close friend, Harry Handel. [read post]
1 Oct 2008, 2:18 pm
  As entire subdivisions go into foreclosure, he said, liens are virtually wiped out as banks take the majority of the assets. [read post]
9 Mar 2012, 11:41 am by Andrew Ramonas
He owns Cartu Bank in Georgia and is a board member of Rossiyskiy Kredit Bank in Russia. [read post]
11 Oct 2011, 5:00 am by Kevin
Harris allegedly visited a Citibank branch on Market Street to ask about opening a bank account. [read post]
28 Jul 2009, 6:23 pm by Noelle C. Nelson Ph.D.
National research (Harris Interactive, 2009) shows that a majority of Americans place “a lot” of blame on banks (76%), Wall Street (57%) and big business (55%). [read post]
5 Jun 2012, 12:57 pm by John Nastasi
The article cites a report from Deutsche Bank analyst Harris Trifon as the latest critique, which describes 12 large commercial real estate loan workouts that Trifon calls “the poster children for questionable behavior. [read post]
31 May 2009, 10:31 pm
As reported by the Associated Press, the trial of former Georgia Tech student Syed Harris Ahmed begins today in the U.S. [read post]
25 Jun 2012, 10:11 am
Harris (See Ninth Circuit: Certain Arrested Suspects Can be Swabbed for a DNA Sample ), the Ninth Circuit Court of Appeals upheld California's DNA and Forensic Identification Data Base and Data Bank Act (DNA Act) which allows law enforcement officers to collect DNA samples from adults arrested for felonies. [read post]
6 Nov 2008, 8:34 am
Harris (Cleary Gottlieb Steen & Hamilton LLP), Human Rights, Israel, and the Political Realities of Occupation (Israel Law Review, Vol. 41, pp. 87-174, 2008):Various political realities influence the Israeli occupation of the West Bank and the Gaza Strip and, more generally, the vitality of the international law of occupation. [read post]
18 Mar 2016, 6:09 am
Asker, Fried, Frank, Harris, Shriver & Jacobson LLP, on Friday, March 11, 2016 Tags: Acquisitions, Antitrust, Disclosure, DOJ, FTC, Hart-Scott-Rodino Act, Mergers & acquisitions, Securities enforcement, Securities Regulation Deposit Calculations on Demand Posted by Dan Ryan, PricewaterhouseCoopers LLP, on Saturday, March 12, 2016 Tags: Banks, Books and records, Deposit insurance, Failed banks, FDIC, Financial Crisis, Financial institutions, Recovery &… [read post]