Search for: "Metropolitan Bank"
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17 Jun 2019, 10:43 am
Many bankers indicated that community development credit should be given for financing vital community services such as health clinics and police vehicles even if the activity does not meet the explicit purpose test or is not in a distressed or underserved non-metropolitan middle-income geography. [read post]
17 Sep 2023, 8:33 am
We have 35 days annual leave (not including bank holidays), TOIL and flexible working. [read post]
17 Aug 2011, 3:47 am
Kenny A. opinion first came out more than a year ago, knocking down attorney’s fees awarded to a set of extraordinary children’s rights lawyers: It’s no stretch to say those lawyers single-handedly reformed the foster care system in metropolitan Atlanta. [read post]
25 Mar 2020, 2:00 pm
Since Monday, March 23, 2020, county and city governments from some of Texas’s largest metropolitan areas have issued “stay home-work safe” orders. [read post]
7 Feb 2016, 4:04 pm
Although it is more than 10 years since the Metropolitan Police began “Operation Caryatid” [pdf] and 5 years since the commencement of Operation Weeting phone hacking is still in the news. [read post]
12 Nov 2009, 6:20 pm
Crotty Saland, LLP is a New York based criminal defense firm representing clients throughout the metropolitan area. [read post]
6 Jul 2009, 7:12 pm
Former OCC attorney John Podvin, currently lodged in the Dallas office of Texas-based law firm Haynes & Boone, was interviewed last week by Metropolitan Corporate Counsel magazine. [read post]
23 Sep 2011, 8:54 pm
[Y]ou can wire the funds to my bank account. [read post]
Mount Vernon Monetary Management Corp. Files for Chapter 11 Protection After Appointment of Receiver
28 May 2010, 12:58 am
However, "Robert Egan, president and sole shareholder of MVMMC, was charged in a criminal complaint filed in the Southern District of New York with bank fraud and conspiracy to commit bank fraud in violation of 18 U.S.C. [read post]
12 Oct 2022, 12:22 pm
The 9/11 lawyers at Hansen & Rosasco, LLP have helped past and current employees of the following downtown Manhattan companies win their 9/11 VCF claims: Goldman Sachs Morgan Stanley Marsh & McLennan Companies Merrill Lynch Bank of New York Mellon AIG (American International Group) New York Stock Exchange (NYSE) American Stock Exchange New York Mercantile Exchange (NYMEX) Federal Reserve Lehman Brothers Standard & Poor’s Bank of America Port Authority… [read post]
31 Aug 2012, 9:46 am
” Barclays bank has suffered another blow as it was revealed that the SFO are to investigate payments the bank made to investor Qatar Holding LLC. [read post]
4 Apr 2011, 3:31 am
Court of Appeal (Criminal Division) Rakib, R v [2011] EWCA Crim 870 (01 April 2011) Adam & Anor, R v [2011] EWCA Crim 865 (01 April 2011) Court of Appeal (Civil Division) Owens v Dudley Metropolitan Borough Council [2011] EWCA Civ 359 (31 March 2011) Haresign v Clydesdale Bank Plc (t/a Yorkshire Bank) [2011] EWCA Civ 344 (01 April 2011) Eliassen & Anor v Eliassen & Ors [2011] EWCA Civ 361 (01 April 2011) Chater, R (on the application of) v Parole Board &… [read post]
31 May 2007, 9:45 am
Wachovia said the combined company will have 15,000 financial advisers and an increased presence in 48 of the 50 largest metropolitan areas. [read post]
23 Dec 2009, 9:46 am
Over the last year, the Los Angeles, Riverside/San Bernardino and Sacramento metropolitan areas have led the nation in small-business bankruptcy filings. [read post]
11 Mar 2015, 8:58 am
In that case, plaintiff was a commercial sign manufacturer and installer who entered into a contract with a prime contractor to Wells Fargo bank for the installation of new signs at locations throughout the New York Metropolitan area. [read post]
21 Nov 2016, 1:49 pm
Examination teams typically assess redlining risk at the Metropolitan Statistical Area (MSA) level for each supervised entity, considering the unique characteristics of each MSA. [read post]
20 Feb 2012, 7:40 am
Six of the top 10 metropolitan-area hotbeds of mortgage fraud were in the Golden State. [read post]
6 Jun 2008, 6:40 pm
The perpetrators use IC3's logo and the former name of IC3, the Internet Fraud Complaint Center (IFCC), as well as the names of the Bank of England and the Metropolitan Police (U.K.) in the e-mails.According to the FBI, the intended victim is required to sign a wire transfer release form in order to receive their refund. [read post]
15 Dec 2018, 1:18 pm
Law enforcement regularly clears makeshift camps from the banks of the river and become places even the homeless don’t want to return to. [read post]
22 May 2018, 3:00 am
As such, buildings in metropolitan areas usually have higher rental rates and lower vacancies than those in less populated areas. [read post]
