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21 Jul 2023, 3:25 am
Miller pleaded no contest to the two charges and was ordered to pay $2,850 in restitution to the vehicle owner and to donate $250 to the Rhode Island Community Food Bank. [read post]
14 Nov 2010, 7:55 pm
I read two interesting perspectives on the recent lawsuit filed by the FDIC against former officers and directors of the failed Heritage Community Bank of Glenwood, Illinois. [read post]
3 May 2014, 2:51 pm
The Guide defines ‘signature authority’ as “the authority of an individual (alone or in conjunction with another individual) to control the disposition of assets held in a foreign financial account by direct communication (whether in writing or otherwise) to the bank or other financial institution that maintains the financial account. [read post]
27 May 2009, 10:28 am
"There have been national stories about paralegals being laid off and entering food banks for the first time," she said. [read post]
23 Apr 2014, 9:51 am
Estimates are that TelexFree stole $90 million from Massachusetts residents, again, many from the Brazilian community, while the rest of the country lost $300 million, and over $1 billion worldwide. [read post]
11 May 2015, 8:00 am
Taunya Lovell Banks Each year a local theater group spends one night in January reading the names of people murdered in Baltimore during the prior year. [read post]
12 Dec 2018, 8:57 am
The United States, in effect, became the vanguard of the West, at least in a Leninist sense among the community of states, and assumed the obligation to lead through the creation of a united front of aligned states "to preserve Western ideals because, as President Trump made clear in his Warsaw address, each of those are worth preserving” (Pompeo 2018). [read post]
7 Apr 2016, 1:49 pm
Community Bank of Raymore involved two Missouri plaintiffs, Valerie Hawkins and Janice Patterson, acting as personal guarantors on loans provided to their respective husbands for a business endeavor. [read post]
30 Mar 2020, 9:34 am
In 2014, The Supreme Court of Canada stated in Hryniak v. [read post]
1 Feb 2022, 11:57 am
What is generally done is that the prenup states that each person will keep their own separate bank accounts as separate property. [read post]
15 Jan 2023, 7:01 am
Too Many Definitions While the policy community might have put too little thought into defining great power status, the academic community has arguably done too much. [read post]
20 Jun 2017, 8:17 am
(And federal banking regulators may hold banks responsible as a matter of third-party liability where a bank’s third-party debt collector violates the FDCPA in collecting on loans originated by the bank, even though the bank itself is not subject to the FDCPA.) [read post]
20 Jun 2017, 8:17 am
(And federal banking regulators may hold banks responsible as a matter of third-party liability where a bank’s third-party debt collector violates the FDCPA in collecting on loans originated by the bank, even though the bank itself is not subject to the FDCPA.) [read post]
25 Apr 2012, 6:32 am
Capital Bank Financial Corp. [read post]
22 Aug 2023, 9:00 pm
The United States has a tremendous opportunity to grow and lead in this arena. [read post]
2 Jul 2024, 4:00 pm
Community property: All to surviving spouse. [read post]
7 Sep 2018, 8:08 am
Information gathered by the Federal Reserve Bank of New York’s Research and Statistics Group shed some light on the effects of the hurricanes of Fall 2017 on the economy of the U.S. [read post]
15 Apr 2021, 8:55 pm
The FCA suggests that any references to timelines should mirror FSCS’ communications on pay-out timelines (within 7 days or within 3 months). [read post]
21 Nov 2023, 9:48 am
Considerations like maintenance and storage should also be communicated to the future recipients to preserve their value. [read post]
5 Feb 2015, 1:43 pm
According to experts at the World Bank and the World Resources Institute (WRI), many people are moving to cities. [read post]