Search for: "BANK OF THE CAROLINAS CORPORATION"
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16 Jan 2024, 6:35 am
The proposal describes NACs as corporations whose primary purpose is to manage, maintain, restore, and grow the value of natural assets. [read post]
31 Dec 2011, 3:13 pm
He graduated from the University of South Carolina School of Law in 1993 and was a staff editor and the research editor for The South Carolina Law Review. [read post]
13 Dec 2011, 1:22 pm
Even later, when Sonya and her husband requested that Wal-Mart restore the stolen money to her debit card account, the giant corporation denied her request. [read post]
24 Jan 2017, 4:30 am
Risky Business: Ombudsman’s Contribution to the Organization’s Risk Mitigation Efforts (Level: Intermediate; Sector: All), Konstantina Vitoratou, Ombudsman, National Bank of Greece; Stylianos Karvelas, Deputy Ombudsman, National Bank of Greece27. [read post]
8 Dec 2008, 9:45 am
Corporations CALL # KF6499.M4 G562 2008b. [read post]
31 Oct 2011, 3:00 am
According to the affidavit, $300,000 of the funds were transferred to Petrosyan’s account in a US bank, and $700,000 to the Hungarian bank account of a Bahamian corporation. [read post]
12 Oct 2009, 7:21 pm
Another correspondent sent me an article from SNL Financial (sorry, I haven't found a hyperlink) that contained an interview with Dallas-based Commerce Street Capital's Charles Ingram and Derek Cunningham, in which those gentlemen stated that they had two successful de novo bank openings, one in May in Michigan and one in South Carolina in June. [read post]
15 Mar 2009, 2:04 pm
Nov. 1, 2006) and Bank of America Corporation v. [read post]
1 Jun 2008, 5:08 pm
Carolina Power & Light Company: issue of enforceability of provision limiting or excluding liability in a tariff approved by the North Carolina Utility Commision. [read post]
18 May 2023, 9:05 pm
Congress to move bank regulation authority from the Federal Reserve to agencies that specialize in regulation, such as the Office of the Comptroller of the Currency and the Federal Deposit Insurance Corporation. [read post]
29 Nov 2009, 9:23 am
• The Federal Deposit Insurance Corporation currently has 552 banks on its “problem list. [read post]
8 Feb 2010, 3:15 am
Attorney’s Offices for the Southern District of New York and Western District of North Carolina, the Securities and Exchange Commission (“SEC”), and the FBI into the circumstances of Bank of America’s merger with Merrill Lynch and its receipt of additional TARP funds. [read post]
9 Dec 2014, 2:00 pm
SQM North America Corporation v. [read post]
30 Jan 2008, 11:05 am
Former North Carolina Sen. [read post]
22 Jun 2011, 12:48 pm
About Regions Financial Corporation Regions Financial Corporation, with $132 billion in assets, is a member of the S&P 500 Index and is one of the nation's largest full-service providers of consumer and commercial banking, trust, securities brokerage, mortgage and insurance products and services. [read post]
22 Jun 2011, 12:48 pm
About Regions Financial Corporation Regions Financial Corporation, with $132 billion in assets, is a member of the S&P 500 Index and is one of the nation's largest full-service providers of consumer and commercial banking, trust, securities brokerage, mortgage and insurance products and services. [read post]
24 Jan 2010, 8:06 am
• Banking regulators shuttered five banks this week bringing the total number of banks closed this year to nine. [read post]
23 Feb 2010, 2:13 pm
The Bankruptcy Administrator for the Eastern District of North Carolina sought conversion of Cape Fear Bank Corporation's bankruptcy case to chapter 7 or, alternatively, dismissal of the case.The bankruptcy case of Galleria (Hong Kong), Limited was dismissed because of the debtor's failure to file required documents.Heartland Publications, LLC filed its first amended chapter 11 plan and disclosure statement.Midway Games Inc. filed a proposed plan of… [read post]
10 Apr 2019, 2:30 pm
In January 2019, a Union, South Carolina, mechanic was sentenced to 36 months in prison for wire fraud and filing a false income tax return. [read post]
14 Jun 2020, 1:44 pm
Legal System (Carolina Academic Press forthcoming 2020), Cuba’s Caribbean Marxism: Essays on Ideology, Government, Society, and Economy in the Post Fidel Castro Era (Little Sir Press 2018); Comparative Corporate Law (Carolina Academic Press 2002), and an edited collection of essays, Harmonizing Law in an Era of Globalization (Carolina Academic Press, 2007). [read post]
