Search for: "BANK OF THE CAROLINAS CORPORATION"
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29 Apr 2016, 6:47 am
Because members are not allowed to fundraise on Capitol grounds, the campaign arms of the parties have setup call bank headquarters where members can duck in to spend a few hours on the phone. [read post]
21 Apr 2016, 10:07 am
Raleigh Orthopaedic is a provider group practice that operates clinics and a surgery center in the Raleigh, North Carolina area. [read post]
21 Apr 2016, 10:07 am
Raleigh Orthopaedic is a provider group practice that operates clinics and a surgery center in the Raleigh, North Carolina area. [read post]
14 Apr 2016, 9:30 pm
Government Accountability Office (GAO) released a report examining the Federal Reserve and the Federal Deposit Insurance Corporation’s (FDIC) review process of banks’ resolution plans, which are plans that big banks must submit to outline a procedure in case they become bankrupt. [read post]
31 Mar 2016, 11:18 am
“You have to continuously exercise your plans,” says Ray Biondo, chief information security officer at Chicago-based Health Care Service Corporation, which serves nearly 16 million members across five states and employs nearly 23,000 people in more than 60 local offices. [read post]
31 Mar 2016, 11:18 am
“You have to continuously exercise your plans,” says Ray Biondo, chief information security officer at Chicago-based Health Care Service Corporation, which serves nearly 16 million members across five states and employs nearly 23,000 people in more than 60 local offices. [read post]
14 Mar 2016, 10:34 am
Civil Penalties The person or corporation who knowingly issues a check or draft and does not have sufficient funds to cover the check may be held liable for the nsf check amount, service charges imposed by the bank and processing fees imposed by the creditor. [read post]
1 Mar 2016, 10:06 pm
North Carolina 2008); In re Liber, Case No. 08-37046 (Bankr. [read post]
19 Feb 2016, 11:57 am
Asbestos Corporation Ltd, 2014 WL 9910834 (Ill. [read post]
24 Jan 2016, 4:00 am
https://t.co/awM9HE3tQX -> Prioritise consumers in TPPA deal – Thinking Liberally https://t.co/k45m4mNDzd -> Opponents of the TPP have been vague about their alternative https://t.co/Jd1cb2iDLJ -> The copyright act needs to be edited – for writers’ survival https://t.co/sp4YnUp8E4 -> Not too late to mitigate TPP effects, Minister of International Trade Chrystia Freeland told https://t.co/2S44JtDx2j -> TPP will help create jobsRio Tinto CEO https://t.co/mvyjVDQ4wm… [read post]
22 Jan 2016, 6:19 am
South Carolina – Bill Would Require South Carolina Journalists to Register Denver Post – Meg Kinnard (Associated Press) | Published: 1/19/2016 South Carolina Rep. [read post]
10 Dec 2015, 2:00 am
State National Bank of Big Spring, et al., v. [read post]
2 Oct 2015, 6:30 am
He said it ensures the integrity of the political system by letting the public know the spending is backed by the group and not “just an individual with access” to its bank account. [read post]
21 Sep 2015, 2:54 pm
Earlier this year five major banks pled guilty to criminal charges and agreed to shell out more than $5.5 billion to settles charges that their “traders” manipulated the international “foreign-exchange market” for their own profit. [read post]
7 Sep 2015, 2:47 pm
Fourth Circuit Affirms Dismissal of All Claims Against Failed Bank’s Directors But Reinstates Negligence Claims Against Bank’s Officers: As discussed here, on August 18, 2015, in an interesting opinion that takes a close look at exculpatory bylaw issues and the business judgment rule under North Carolina law, the Fourth Circuit affirmed in part and reversed in part the district court’s dismissal of the failed bank lawsuit the FDIC had… [read post]
19 Aug 2015, 5:36 pm
” The appellate court found that the FDIC has presented adequate evidence to rebut the rule’s presumption that a corporation’s directors’ and officers’ decisions were made in good faith and in the corporation’s best interests. [read post]
26 Jun 2015, 12:56 am
Moran, Special Agent in Charge of the Federal Deposit Insurance Corporation (FDIC), Inspector General’s Office of Investigation, Atlanta office. [read post]
4 Jun 2015, 8:41 am
“Ted” Durham, Jr., former President of the failed Pisgah Community Bank, 60, Fletcher, North Carolina, to 30 months in prison, and three years of supervised release; and Aaron Ollis, 68, a former licensed Real Estate Appraiser, Arden, North Carolina, to two years of probation, including 12 months and 1 day home detention. [read post]
29 May 2015, 10:48 am
Cooper, Chairman and Chief Executive Officer, TCF Bank Barbara Frohn, Managing Director, Banco Santander seconded to the Institute of International Finance Thomas Hoenig, Vice Chairman, Federal Deposit Insurance Corporation Manuel H. [read post]
27 May 2015, 7:52 am
., 34, Charlotte, North Carolina, was sentenced by Senior U.S. [read post]
