Search for: "BANK OF THE CAROLINAS CORPORATION"
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31 Jul 2009, 1:24 pm
Brad Miller, a Democrat from North Carolina, said during floor debate on the bill, according to the Dow Jones news service. [read post]
29 Jun 2011, 3:25 am
The foreign subs affiliates were not registered to do business in North Carolina; had no place of business, employees, or bank accounts in the State; did not design, manufacture, or advertise their products in the state; and did not solicit business in the State or sell or ship tires to North Carolina customers. [read post]
14 Aug 2013, 5:34 pm
Starkey Mortgage (“WRSM”), a mortgage loan originator with corporate offices in North and South Carolina, among other states. [read post]
22 May 2016, 9:01 pm
Consider a 1995 Opinion in North Carolina [NC Eth. [read post]
29 Oct 2014, 12:00 am
He still owns Stevens Aviation in South Carolina — I suspect that firm is now on the corporate endangered species list. [read post]
29 Oct 2014, 12:00 am
He still owns Stevens Aviation in South Carolina — I suspect that firm is now on the corporate endangered species list. [read post]
27 Jun 2024, 3:55 am
I am writing to you from the beach this week, and my location prompted a recollection of how much Marty enjoyed his annual summer trip to the Outer Banks in North Carolina with his family and friends. [read post]
29 Oct 2012, 6:54 am
The corporation doesn’t know who the whistleblower is. [read post]
25 Jan 2010, 12:49 pm
We are moving to an age where we won’t have the senator from Arkansas or the congressman from North Carolina, but the senator from Wal-Mart and the congressman from Bank of America. [read post]
12 Aug 2010, 8:46 am
– the bank hired a top commercial banker from SunTrust Banks Inc., a regional bank based in Atlanta, to woo corporate customers. [read post]
1 Jun 2010, 12:35 pm
I’ve been using the f-word a lot here in my Summerville, South Carolina law office. [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]
6 Oct 2008, 2:16 pm
FDIC stands for "Federal Deposit INSURANCE Corporation. [read post]
5 Feb 2010, 11:00 am
He is also a Director of the Woodford County Kentucky Bank Board. [read post]
1 Mar 2010, 8:56 am
Huarte and his conspirators allegedly recruited nominee or “straw” owners for each company, and paid them large sums of cash to sign the corporate records, bank records, and other business documents. [read post]
10 Mar 2011, 2:20 pm
CAROLINA CASUALTY INSURANCE COMPANY, Appellee. 4th District.Insurance -- Coverage Dispute: BAD-FAITH CLAIM SURVIVES IN COVERAGE DISPUTE OVER WATERLOGGED HOUSE, Lombardi v. [read post]
12 Nov 2014, 2:06 am
HOLLIS was charged with Conspiracy to Commit Mail, Wire, and Bank Fraud, in violation of Title 18, United States Code, Section 371. [read post]
1 Oct 2019, 6:21 am
IN THE COURT OF APPEALS OF NORTH CAROLINA No. [read post]
26 May 2017, 6:33 am
Posted by HLS Forum on Corporate Governance and Financial Regulation, on Friday, May 26, 2017 Editor's Note: This roundup contains a collection of the posts published on the Forum during the week of May 19–May 25, 2017. [read post]
1 Mar 2016, 10:06 pm
North Carolina 2008); In re Liber, Case No. 08-37046 (Bankr. [read post]
