Search for: "Community & Southern BankĀ " Results 301 - 320 of 1,105
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16 Mar 2022, 5:33 pm by JURIST Staff
Third day of the war Our electricity, internet, and mobile communications were cut off. [read post]
9 Oct 2014, 12:17 pm by NBlack
District Court judge for the Southern District of New York, John F. [read post]
25 Aug 2008, 1:11 am
("SMI"), doing business as Intellitouch Communications. [read post]
15 Feb 2024, 12:15 pm by John Floyd
  Cooperate with Legal Counsel: Building a strong defense requires open communication and cooperation between the defendant and their legal counsel. [read post]
16 Feb 2011, 10:00 am by Lucas A. Ferrara, Esq.
Ferrer of the Southern District of Florida stated, "Health care fraud has evolved from DME fraud, to infusion fraud, to home health care fraud, and now, as this case shows, to community mental health treatment fraud. [read post]
12 Sep 2007, 1:21 am
Still, Cappy's decision to resign has caught many in the legal community by surprise. [read post]
17 Feb 2010, 7:33 pm by jefhenninger
Pasquale Parello, et al.,(01 Cr. 1120) in United States District Court for the Southern District of New York on charges of racketeering and mortgage fraud. [read post]
6 Jun 2009, 9:35 am by Sameer Dossani
The local southern government officers were violating the civil rights of southern blacks under Jim Crow, leading to activism against these violators that yielded the Civil Rights Act and the Voting Rights Act. [read post]
6 Feb 2017, 4:57 am
Our vision is to develop a cooperative network based in Jackson, Mississippi that will consist of four interconnected and interdependent institutions: an emerging federation of local worker cooperatives, a developing cooperative incubator, a cooperative education and training center (the Lumumba Center for Economic Democracy and Development), and a cooperative bank or financial institution. [read post]
15 Mar 2018, 1:01 am by rhapsodyinbooks
Jackson was born on this day in history into the Scots-Irish community in the Waxhaw Settlement between North Carolina and South Carolina, British America. [read post]
15 Mar 2018, 9:30 pm by Sarah Madigan
Senator Heidi Heitkamp (D-N.D.), one of the bill’s drafters, said the bill would help rural community banks and credit unions by eliminating regulations that bog them down. [read post]
22 Oct 2012, 10:05 am by Thompson & Knight LLP
First Southern National Bank held an approximately $8.9 million claim, which was secured by a first deed of trust on the property. [read post]
22 Oct 2012, 10:05 am by Thompson & Knight LLP
First Southern National Bank held an approximately $8.9 million claim, which was secured by a first deed of trust on the property. [read post]
21 Sep 2009, 2:34 am
The most prominent example of this is the March 17, 2009 opinion (here) by then-Southern District of New York Judge Gerald Lynch in the Refco case. [read post]
14 Apr 2016, 9:30 pm by RegBlog
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]
20 Jun 2023, 9:25 am by Rob Robinson
Russian officials are planning several infrastructure projects connecting occupied Zaporizhia Oblast to occupied Crimea, likely to secure new ground lines of communication (GLOCs) for the Russian grouping in southern Ukraine. [read post]
27 Jun 2020, 4:07 am by Matt Gluck, Tia Sewell
Attorney for the Southern District of New York. [read post]
17 Feb 2023, 11:47 am by Reference Staff
Nina Banks, professor of economics at Bucknell University sees the problem as a multifaceted one. [read post]
2 Aug 2008, 4:13 am
This information included compromised patient data, bank customer data and even sensitive e-mail communications. [read post]