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3 Mar 2009, 12:44 pm
I guess the same can be said of bank bailout money as well. [read post]
2 May 2013, 10:56 am
On March 20th, 2013, however, Pflueger was acquitted of all charges in what his criminal tax attorneys called "the Justice Department's first unsuccessful prosecution relating to the use of foreign bank accounts in the Government's ongoing international enforcement efforts." [read post]
1 Dec 2016, 9:39 pm
Accordingly, the bank submitted a Certified Survey Map (CSM) to the Commission. [read post]
19 May 2017, 12:23 pm
There is no indication in the record of a new trial being conducted or the resolution of the first lawsuit. [read post]
16 May 2012, 1:35 am
There are no allegations that any of the defendants’ traded on basis of allegations or that the defendants otherwise personally benefitted from the misrepresentations. [read post]
15 Feb 2015, 2:58 pm
One observation over the past few decades is that even if a company makes it easier for women to fight the corporate executive war, a larger percentage of women opt out of the fight as a matter of personal preference. [read post]
9 Aug 2010, 6:21 pm
In addition, I have found that bank's do not cooperate with debtor's who subsquently need documentation, such as payoff numbers, if they have not formally reaffirmed personal liability after bankruptcy. [read post]
8 May 2012, 7:56 am
Becoming the first state in what looks like a trend, Maryland has enacted a law, Senate Bill 433, that prohibits employers from requesting or requiring that employees or applicants hand over their passwords to social media accounts and other personal online accounts. [read post]
13 Jan 2016, 5:10 am
Other laws, limited to false representations in the contexts of banking, finance, or law enforcement, where “a tangible harm to others is especially likely to occur,” were distinguishable. [read post]
29 Feb 2016, 12:54 pm
Thankfully, the person receiving the email noticed some irregularities: the email opened with an honorific and surname, notwithstanding that these two people had worked together for more than two decades and always addressed each other using their first names; the message used odd phrasing; and, on the call, the person had an accent that was incongruous with the ethnicity of the name used in the email. [read post]
24 May 2017, 10:00 am
appeared first on The Sader Law Firm. [read post]
24 May 2017, 10:00 am
appeared first on The Sader Law Firm. [read post]
12 Apr 2017, 8:32 am
Florida senators overseeing the state Senate Banking and Insurance Committee approved a bill that would establish regulations and insurance mandates for popular ridesharing companies like Uber and Lyft. [read post]
9 Apr 2015, 2:41 pm
The first is the person’s income. [read post]
5 Dec 2009, 10:39 am
A person who blows off a civil court summons — even if wrongly identified — faces a default judgment and frozen bank accounts. [read post]
3 Mar 2009, 5:59 am
" Let's get the easy ones out of the way first. [read post]
2 Feb 2012, 8:04 am
When a person or company pledges real property they own as security for a loan or debt, it is known as a mortgage. [read post]
17 Nov 2011, 7:21 am
Let’s say the person that died had money in the bank but you can’t access it. [read post]
22 Jun 2011, 9:38 am
On average, a foreclosure takes 565 days from their first missed payment for a lender to foreclose on borrowers in default. [read post]
18 Nov 2011, 4:00 pm
November 19, 2011, ERIE, PA -- Senate Bill 1339 of 2011 has been referred to the Banking and Insurance Committee for consideration. [read post]
