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3 Jan 2012, 10:33 am
Prior to her death, Cook told Rock Hill police that after reviewing a print out of checks that had been cashed over a period of time from her bank, she noticed that four of the checks had signatures that did not match hers. [read post]
11 Sep 2009, 10:07 am
Recently, when we came across a restaurant in Manhattan’s Greenwich Village that had adopted a credit-card only policy, we thought it might make for an interesting little non-law related piece for the WSJ. [read post]
1 Nov 2017, 4:26 am
Bank National Association v. [read post]
4 Apr 2016, 5:51 am
Organized Village of Kake, Alaska, et al. [read post]
16 Mar 2012, 5:02 am
Snapped: The soldier who is detained in the killing 16 Afghan villagers was suffering from stress rooted in his fourth combat tour, The New York Times reports. [read post]
14 Jun 2010, 1:57 pm
As the Village Voice reported last week, Debbie Lorenzana, a 33-year-old single mom, has filed a sexual harassment suit against her ex-employer, Citigroup, for subjecting her to a hostile work environment. [read post]
21 Sep 2015, 4:00 am
Cook, President and Chief Executive Officer, The Village Bank, Saint Libory, Ill. [read post]
21 Feb 2014, 7:02 am
The small village rests along the snowy southern bank of the St. [read post]
3 Apr 2011, 10:19 pm
The draft C&D order is a regulatory equivalent of a Potemkin Village. [read post]
1 Dec 2009, 1:42 pm
Its micro-lending in Bangladesh topped a billion dollars last year, but that is only a small part of a story that includes 36,000 primary schools, nation-wide health programs, a university, a chartered bank, and operations in Afghanistan, Haiti, Sierra Leone, Liberia, and Southern Sudan. [read post]
16 Feb 2008, 6:20 pm
Village of Clifton, No. 07-635. [read post]
13 Apr 2011, 3:36 am
legalweek In the early morning of Monday 11 April, a group of hitherto unknown men and women - unknown outside City circles - filed into a room for a press conference and released a document which could, in time, be as subversive to the interests of bankers and City lawyers as Gallileo Gallilei's championing of Cupronickelism: when a large majority of philosophers, noble statesmen and assorted money launderers still subscribed (rightly in the view of the partners at Muttley… [read post]
25 Sep 2021, 5:10 am
The board also did not ensure bank reconciliations were accurate, timely, and properly reviewed. [read post]
25 Sep 2021, 5:10 am
The board also did not ensure bank reconciliations were accurate, timely, and properly reviewed. [read post]
13 Jul 2011, 8:19 pm
For residential communities like The Villages, these are huge issues when traveling to community destinations off the golf course like grocery stores, restaurants, the bank or even swimming pools and tennis courts. [read post]
3 Feb 2010, 12:07 pm
Plaintiff's Counsel: George Nicoletti, Esq.2945 Townsgate Road, Suite 200Westlake Village, CA 91361Tel: (805) 719-2750Chavez v. [read post]
31 Mar 2009, 5:07 am
See Legal Village tomorrow (1 April) and the 2 April edition of Legal Week for more on the G20. [read post]
5 Oct 2013, 4:00 am
Village of Liberty – Financial Condition (Sullivan County) The village clerk-treasurer did not maintain the village’s accounting records in an accurate manner. [read post]
19 Apr 2015, 7:00 am
Village officials plan to raise water and sewer rates to make up the difference. [read post]
13 Aug 2013, 12:23 pm
Village of Bolivar – Financial Condition of Water and Sewer Funds (Allegany County) The village board has not adequately monitored the financial condition of the water and sewer funds. [read post]