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3 Jun 2015, 1:57 pm
For example, according to a September 2014 Report prepared by the National Association of Realtors, approximately 25% of all foreign home buyers in the U.S. buy in Florida. [read post]
3 Jun 2015, 1:57 pm
For example, according to a September 2014 Report prepared by the National Association of Realtors, approximately 25% of all foreign home buyers in the U.S. buy in Florida. [read post]
1 Jun 2015, 3:51 am
Do you believe the European Central Bank would let a vice president stay in office after being accused of counterfeiting? [read post]
31 May 2015, 4:29 pm
U.S. [read post]
29 May 2015, 9:02 am
U.S. [read post]
28 May 2015, 7:36 am
Additionally, over 1000 foreign nationals have already taken advantage of the U.S. reward programs and have filed fraud claims. [read post]
28 May 2015, 3:14 am
But are the jurisdiction of U.S. courts and U.S. criminal law really proper for this alleged international wrongdoing? [read post]
27 May 2015, 9:20 pm
The National Association of Consumer Advocates (NACA) is a nonprofit association of more than 1,500 consumer advocates and attorney members who represent hundreds of thousands of consumers victimized by fraudulent, abusive and predatory business practices. [read post]
27 May 2015, 12:21 pm
Lynch, Acting U.S. [read post]
27 May 2015, 7:52 am
Jill Westmoreland Rose, Acting U.S. [read post]
26 May 2015, 12:12 pm
He also served on the plaintiffs’ steering committee in the bank overdraft fee litigation, which involved more than 30 of the largest banks in the U.S. [read post]
26 May 2015, 10:45 am
On May 18, 2015, Judge Katherine Forrest of the United States District Court for the Southern District of New York dismissed claims in two suits brought by private investors and the National Credit Union Association, respectively, against U.S. [read post]
26 May 2015, 8:57 am
Four associations challenge consent decrees that require the U.S. [read post]
19 May 2015, 4:48 pm
For many years, the U.S. was the only country actively seeking to use its laws to fight corruption. [read post]
19 May 2015, 3:18 pm
Online banking. [read post]
19 May 2015, 7:57 am
The plea agreement on file with the United States District Court details the scheme to which Mubarak admitted, including providing false tax returns and financial statements to Pinnacle National Bank, SmartBank, and Bank of America in association with loans totaling in excess of $6,000,000. [read post]
14 May 2015, 3:29 pm
In an ADA discrimination suit by the EEOC, Bank of America was denied a motion to compel production of all texts, emails, and social media posts by [read post]
14 May 2015, 10:20 am
Complicating both nuclear negotiations and U.S. outreach to Arab nations is a growing commitment in the region to match whatever nuclear capabilities Iran is permitted to retain under a deal. [read post]
14 May 2015, 6:18 am
(pdf) that the National Bank Act (“NBA”), 12 U.S.C. [read post]
14 May 2015, 6:18 am
(pdf) that the National Bank Act (“NBA”), 12 U.S.C. [read post]
