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2 Aug 2017, 7:00 am
For those who may not be aware, correspondent banking covers the bank-to-bank financial relationships that allow banks to move large amounts of money internationally. [read post]
28 Jul 2011, 10:06 am
” About Yadkin Valley Financial Corporation Yadkin Valley Financial Corporation is the holding company for Yadkin Valley Bank and Trust Company, a full-service community bank providing services in 37 branches throughout its three regions in North Carolina and South Carolina. [read post]
28 Jun 2012, 3:41 pm
Judge Jolly first considered the North Carolina Uniform Fiduciaries Act, which states that a Bank can be liable for checks drawn by a depositor's fiduciary only if "the bank pays the check with actual knowledge that the fiduciary is committing a breach of his obligation as fiduciary in drawing such check, or with knowledge of such facts that its action in paying the check amounts to bad faith. [read post]
9 Jul 2010, 3:25 pm
On May 27, 2010, China North issued a press release disclosing that in 2009, a Company officer and a Company director had engineered significant improper cash transfers between bank accounts of the Company and their personal accounts. [read post]
17 Jul 2011, 7:39 am
If you would like help creating a Gun Trust in North Carolina, contact us and we can give you more information on the process. [read post]
19 Apr 2017, 4:21 am
The case began in November 1993 when the OFCCP initiated a compliance review of the bank’s (at that time known as NationsBank) Charlotte, North Carolina facility. [read post]
18 Nov 2011, 3:41 pm
The Food Bank will be preparing boxes for Christmas as well. [read post]
23 Oct 2016, 4:36 am
Delaware North Co. [read post]
31 Jan 2009, 2:06 pm
Want to know more about how the foreclosure process works so that you can try to buy deals from the banks? [read post]
23 Mar 2009, 5:13 pm
"Since 2007, Bank of America has acquired Countrywide, Merrill Lynch, ABN AMRO North America, and La Salle Bank. [read post]
4 Jul 2014, 11:51 am
ET over the Shackleford Banks, between Cape Lookout and Beaufort, North Carolina, the point of landfall was near 34.6 N, 76.6 W. [read post]
6 Jan 2015, 11:36 am
CLS Bank Int’l Feb. 6, 2015 (8 am to 1 pm). [read post]
30 Mar 2009, 7:46 am
Fred Joseph, President of the North of the American Securities Administrators Association, Inc. [read post]
23 Jan 2018, 9:24 am
The plaintiff’s employer had contracted with the bank that had given the defendant the loan to buy the Chevy truck. [read post]
21 Nov 2018, 12:01 am
North Carolina’s Outer Banks has the nickname “The Graveyard of the Atlantic. [read post]
19 Oct 2022, 7:37 am
In fact, the card was a stolen bank card that belonged to someone else and that gave rise to an additional charge against the juvenile. [read post]
8 May 2012, 3:32 am
Retail price maintenance also arguably prevents cheapskate retailers from getting a free ride by banking off the marketing efforts of other shops and the brands. [read post]
25 Nov 2007, 11:05 am
The windows alternate the trademarks of North Fork Bank and Starbucks, one of about six Starbucks shops in a [...] [read post]
16 May 2019, 8:26 pm
According to the Justice Department, such transfers constitute a specific provision of services by U.S. banks and longstanding U.S. law prohibits banks from providing such services to North Korean parties. [read post]
16 May 2019, 8:26 pm
According to the Justice Department, such transfers constitute a specific provision of services by U.S. banks and longstanding U.S. law prohibits banks from providing such services to North Korean parties. [read post]
