Search for: "Southern Bank"
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20 Nov 2010, 12:09 pm
It is the search for a genuinely commercial product of banking for the poor that provides capital and banking services — but which manages to cover costs and return a profit. [read post]
8 Oct 2015, 1:25 pm
” Tensions continue to rise in Israel as the Times reports that violence has spread beyond Jerusalem and the West Bank into Tel Aviv and southern Israel. [read post]
1 Jun 2022, 11:01 am
Attorney’s Office for the Southern District of New York probably didn’t need any help from Indian authorities when, in 2013, it charged Indian Deputy Consul General Devyani Khobragade with visa fraud relating to an Indian national she brought to the United States as a housekeeper. [read post]
16 Feb 2016, 6:00 am
For banks, the USA Patriot Act enacted another kind of recordkeeping rule called Know Your Customer, which helps identify money launderers, terrorist financiers, and foreign corrupt practices within the financial industry. [read post]
11 Nov 2013, 9:17 pm
Sunlight coming though small openings in the southern transept at noon on the equinoxes strikes various demarcated points along the meridian. [read post]
6 Mar 2019, 10:40 am
He’s work was quickly condemned by many in the Chinese and international scientific communities, and he was fired from his position at the Southern University of Science and Technology in Shenzhen. [read post]
21 Mar 2022, 7:10 am
On Feb. 25, President Biden nominated Judge Ketanji Brown Jackson to the U.S. [read post]
29 Aug 2013, 11:43 pm
District Court for the Southern District of Ohio has ordered Cascom Inc. back wages and liquidated damages totaling $1,474,266 to approximately 250 cable installers that the court ruled that the Cascom Inc. misclassified as independent contractors in violation of the Fair Labor Standards Act (FLSA). [read post]
3 Nov 2022, 11:00 pm
BANKING LICENCE REQUIREMENTS In Brazil, local lending with interest above the usury law limits, and other credit transactions are restricted to banking institutions duly incorporated and authorised to operate as such by the Central Bank of Brazil. [read post]
23 Sep 2010, 4:20 pm
Or consider the story of the 60 year-old Southern Californian who I interviewed and who explained that he’d endured the personal hell of going through 13 sale dates in a 14-month period with Litton. [read post]
2 Aug 2018, 7:18 pm
Bank Nat. [read post]
9 Nov 2010, 9:18 pm
Gonzalez, Chief Judge of the United States District Court, Southern District of California, in granting a plaintiff’s motion for a Temporary Restraining Order, stopped Washington Mutual or “WaMu” from foreclosing on the plaintiff’s home. [read post]
9 Jan 2023, 9:01 pm
Shareholder Class Actions of 2022 Of the top ten U.S. settlements listed, three occurred in the Southern District of New York, while two occurred in the Northern District of California. [read post]
6 Apr 2021, 10:58 am
” Criminal Charges: Bases for PPP Fraud Arrests Insofar as federal prosecution of individuals for PPP loan fraud, the ultimate indictments and prosecutions can include several different charges in a federal criminal law palette, such as: False Statements to a Bank: 18 U.S.C. 1014; Wire Fraud: 18 U.S.C. 1343; Bank Fraud 18 U.S.C. 1344; Money Laundering 18 U.S.C. 1957; and Conspiracy to Commit Fraud: 18 U.S.C. 1349. [read post]
18 Jun 2014, 5:43 am
District Court for the Southern District of Texas 2013). [read post]
9 Oct 2015, 4:40 pm
Bankruptcy Court, Southern District of Florida. [read post]
27 Feb 2024, 4:20 am
The Israeli military said the strikes came in response to a surface-to-air missile attack that downed an Israeli drone over southern Lebanon, which Hezbollah claimed responsibility for. [read post]
28 Oct 2015, 7:54 am
The Louisiana cameras were generally clustered on the north and south banks of Lake Pontchartrain. [read post]
17 Apr 2015, 5:42 am
District Court for the Southern District of Florida 2014). [read post]
1 Jun 2019, 6:07 am
By now it is well known that President Donal Trump has announced an intention to impose a series of increasing tariffs on Mexican goods if Mexico does not demonstrate to his satisfaction immediate progress in efforts to stem the flow of migrants through Mexico. [read post]
