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1 May 2012, 7:52 pm
I want to take a short break from repeatedly crossing the tedious intersection of banking and law to report on a more lively topic: time travel. [read post]
2 Aug 2009, 7:58 am
It was further conceded that, had the audit firm performed its duty, it would have discovered the fraud. [read post]
12 Nov 2007, 9:27 pm
I learned of market research that reported 60 per cent of citizens would prefer to obtain legal services from common high street brands (supermarkets and banks, for example) than from solicitors in private practice. [read post]
16 May 2012, 6:42 am
Just like Goldilocks discovered, market rate bankruptcy services is just right! [read post]
7 Sep 2021, 8:29 am
After her own divorce, Elisabeth went on a journey of self-discovery, and now strives to help other women discover themselves as well. [read post]
3 Jan 2015, 6:02 am
The Bank of New York, which had purchased the home at the foreclosure sale, sought and obtained a judgment evicting the Baptists on December 9, 2011. [read post]
17 Aug 2015, 9:15 pm
Day 78 of the 90 Days of Awesome is in the bank! [read post]
20 Apr 2021, 11:15 am
For example, when New York State accused a company of illegally fixing the price of eggs — a complex claim — the parties came up with a resolution the court never could have imposed: The company donated 1.2 million eggs to food banks. [read post]
13 Apr 2010, 11:05 am
The company discovered the breach only after receiving an extortion e-mail from one of the hackers on Jan. 16, 2008, which contained an attachment with the records of 20,000 customers as proof of the intrusion. [read post]
4 Jan 2012, 1:26 pm
Ramona Fricosu and her ex-husband Scott Whatcott are indicted for bank fraud arising from an alleged mortgage scam in Colorado Springs. [read post]
13 May 2011, 11:29 am
Recent decisions reported by the New York City Office of Administrative Trials and Hearings A deputy sheriff who served as union treasurer was discovered to have transferred funds totaling $13,266, drawn from union accounts into his own bank account. [read post]
14 Jan 2009, 4:43 am
He was later named president of the Federal Reserve Bank of New York. [read post]
13 May 2017, 8:36 am
FINRA also discovered that Babyak arranged for the company to use funds repaid from the $4.25 million loan to extend loans on behalf of the customers to two additional borrowers. [read post]
1 Aug 2015, 1:07 pm
We were on the Outer Banks of North Carolina, in Nags Head, and traveled to Ocracoke Island by ferry. [read post]
11 Sep 2012, 3:25 pm
Ellison's family was mortified at his condition and discovered through autopsy results that Mr. [read post]
5 Oct 2021, 8:41 am
When things don’t go according to plan, the following situation results: Property is purchased Purchaser discovers property has municipal code violations Demolition court summons due to municipal code violations If you understand municipal code violations then you can tap into this quickly expanding section of the construction law industry. [read post]
17 Nov 2011, 12:15 pm
Right after he learned about his illness, he deposited semen in a sperm bank. [read post]
31 May 2011, 8:33 am
” “It’s inexcusable when big banks hit homeowners with bogus mortgage fees and improper foreclosures,” said Whitehouse. [read post]
28 Sep 2023, 4:33 pm
In the meantime, the office pool may allow side bets on which weasel runs the fastest to the bank. [read post]
15 Sep 2007, 4:03 pm
One of his specialties is retrieving files, like bank records and e-mail messages to secret lovers, that a spouse has tried to delete. [read post]
