Search for: "Southern States Bank"
Results 181 - 200
of 3,063
Sorted by Relevance
|
Sort by Date
17 May 2018, 1:30 pm
Judge Richard Berman of the US District Court for Southern District of New York [official website] on Wednesday sentenced [transcript, PDF] former banker at the Turkish state-owned bank Halkbank, Mehmet Hakan Atilla, to 32 months in prison for aiding Iran in evading US sanctions. [read post]
25 Oct 2012, 8:08 am
Bank of [read post]
22 Oct 2013, 7:57 am
The saga of United States v. [read post]
29 Dec 2021, 12:25 pm
Freeing up banks to work with state legal cannabis companies would obviously make working with the IRS (and so much more) a great deal easier. [read post]
12 Mar 2012, 10:15 am
On March 8, 2012, Southern District Court Judge, Jeffrey T. [read post]
30 Sep 2008, 8:31 pm
The investment banks now holding mortgage-backed securities play the role of the bank of the United States. [read post]
5 Jan 2010, 11:06 am
District Judge Jed Rakoff of the Southern District of New York excluded expert testimony submitted by the Bank of America in its defense to civil charges brought by the SEC. [read post]
24 Dec 2014, 8:44 am
Preet Bharara, the United States Attorney for the Southern District of New York, and David A. [read post]
28 Jan 2009, 9:00 am
This post concludes and summarizes our coverage of the case United States v. [read post]
21 Sep 2010, 5:29 am
The creator and owner of a service used by identity thieves to defraud US banks, has been extradited from the Czech Republic to the United States in order to face the charges pending against him.Dmitry M. [read post]
27 Feb 2017, 5:00 am
Oct. 13, 2016), the United States District Court for the Southern District of New York denied in part and granted in part defendants’ motion to dismiss plaintiffs’ amended class action complaint against Deutsche Bank Americas Holding Corp. [read post]
24 May 2019, 7:51 am
A judge for the US District Court for the Southern District of New York refused Wednesday to issue a preliminary injunction blocking congressional subpoenas of President Donald Trump’s financial records from two banks connected with the president. [read post]
25 Feb 2019, 3:37 pm
Woods in the United States District Court for the Southern District of New York denied certificateholder Royal Park Investments SA/NV’s (“Royal Park“) renewed motion for class certification in its lawsuit against RMBS trustee Bank of New York Mellon. [read post]
18 Jun 2013, 2:57 pm
Bank, that there was no material and adverse effect until a 2011 Minnesota state court decision holding that a guaranty securing the loan was unenforceable. [read post]
9 May 2013, 11:02 am
According to the Southern Florida Business Journal, “The Securities and Exchange Commission (SEC) busted an alleged $66 million Venezuelan bank bond fraud” involving Tomas Clarke, an executive VP at Direct Access Partners in Miami, and two additional Miami residents. [read post]
25 Feb 2014, 1:02 pm
On February 14, the Royal Bank of Scotland and a plaintiff class, led by New Jersey Carpenters Health Fund and the Boilermaker Blacksmith Pension trust, reported to the court that the parties had reached a settlement in principle in an RMBS case in the United States District Court for the Southern District of New York. [read post]
28 Jul 2011, 10:06 am
The Central Region (formerly Piedmont Bank division and Cardinal State Bank division) serves Durham, Orange, Granville, Iredell and Mecklenburg Counties. [read post]
3 Mar 2014, 9:00 am
Various banks were also owed $100 million and were forced to take a $24 million loss. [read post]
21 Sep 2011, 6:45 pm
Schipper US District Court, Southern District of Iowa. [read post]
14 Oct 2014, 4:18 am
The Office of the United States Attorney for the Southern District of Florida opened a Grand Jury indictment on October 10, 2014 and made a new arrest in the Rothstein scam. [read post]
