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29 Mar 2018, 7:00 am
According to a recent article published by Pitchbook, this year has already shown a positive momentum for deal-making in the U.S. banking industry – a trend worth monitoring as it is expected to surge further as the year progresses and U.S. banks (especially those that already have a Canadian presence) may be looking to acquire financial assets and operations north of the border. [read post]
15 Jun 2022, 8:19 am
Other state authorities that have launched or threatened “true lender” attacks against bank-model programs include authorities in D.C., Maryland, New York, North Carolina, Ohio, Pennsylvania, West Virginia, and Colorado. [read post]
16 Dec 2009, 11:06 am
“There is very little scientific evidence of the subsidence that has been taking place along the Nile Delta coastline, and whether the city of Alexandria has been affected as well,” said Anthony Bigio, senior urban specialist at the World Bank for the Middle East and North African region. [read post]
6 Oct 2008, 4:05 pm
March 13, 2008) the other is Wachovia Bank v. [read post]
3 Aug 2009, 6:44 am
The Salem News recently reported that Jeffrey Monico and Kevin Maloney, both twenty- eight years old have been charged with crimes in connection with a number of holdups of banks located on the North Shore. [read post]
11 Jun 2012, 6:28 am
Editor’s Note: The following post comes from Robert Bushman, Professor of Accounting at the University of North Carolina at Chapel Hill, and Christopher Williams of the Department of Accounting at the University of Michigan. [read post]
30 Oct 2012, 3:15 am
Amber Pieloor filed a class action against her bank, the Gate City Bank of North Dakota. [read post]
4 Apr 2016, 2:45 pm
The United Nations and United States recently took significant new steps to expand sanctions on North Korea, with implications for international banking; shipping and port activities; air transport; energy and mining sectors; trade in labor and specified metals, minerals and commodities; aviation fuels; and software. [read post]
23 Nov 2014, 9:18 am
Our law firm at Kraft & Associates is doing a food drive in conjunction with the North Texas Food Bank, so an article at Foodlets.com caught my eye. [read post]
13 Dec 2023, 3:06 pm
Some states, such as Arizona, Florida, and North Carolina, have created a “regulatory sandbox” that encourages companies to experiment with cryptocurrency products. [read post]
6 Oct 2008, 11:23 pm
Third, the case was designated by Citigroup to the North Carolina Business Court. [read post]
9 Jan 2010, 9:32 am
A 25 year old bank teller along with a 51 year old resident of North Ocean Ave in Patchogue are both facing D Felony Grand Larceny Charges in the 3rd degree. [read post]
19 Aug 2021, 10:34 am
” Earlier this year, Bank of America’s North Carolina and Charlotte market president Charles Bowman announced a new “equity” initiative called United in Action, in partnership with the United Way of Central Carolinas. [read post]
9 Apr 2012, 1:09 am
In the FDIC’s latest failed bank lawsuit, on April 4, 2012, the FDIC filed a lawsuit in the Eastern District of North Carolina against seven former directors and officers of the failed Cape Fear Bank of Wilmington, North Carolina. [read post]
7 Sep 2015, 3:56 pm
Facts: Defendant was an attorney in Lumberton, North Carolina and had a client trust account at RBC bank from January 2009 to May 2001. [read post]
24 Jan 2011, 7:45 pm
Specifically, Jones was alleged to have made loans to a customer, Joseph Penick, Jr., to purchase tracts of land in North Georgia. [read post]
15 Aug 2006, 11:58 am
They are: Bahrain, Egypt, Jordan, Kuwait, Lebanon, Morocco, Oman, Saudi Arabia, Tunisia, UAE and the West Bank and Gaza. [read post]
12 Jul 2012, 7:18 pm
According to prosecutors, Bergland received numerous deposits, wires and transfers that were deposited into his bank account as part of the bait and switch. [read post]
29 Aug 2012, 7:59 am
Clemens is being held in North Dakota. [read post]
12 Jun 2012, 11:55 am
Smith Jr., a North Carolina banking commissioner, has been appointed by the court-to monitor the $25 billion settlement fund. [read post]
