Search for: "First National Bank of Arizona"
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18 Mar 2010, 1:21 am
Wachovia Bank Agrees to Pay $160 Million in Deferred Prosecution Agreement The National Law Journal Wachovia Bank has agreed to pay $160 million to the federal government to resolve a charge that the bank willfully failed to effectively monitor for potential money-laundering activity in hundreds of billions of dollars in transactions with Mexican currency exchange houses, the Justice Department announced Wednesday. [read post]
28 Jan 2021, 8:30 pm
The inspector general substantiated some of the whistleblower’s claims, finding staff referred to the agency as the “bank of BARDA. [read post]
25 Jun 2010, 8:30 am
" "Every day in the City of Phoenix and across Arizona we experience firsthand the cost of Congress' failure to sensibly reform our nation's immigration laws," said Phoenix Mayor Phil Gordon. [read post]
18 Jan 2010, 9:41 am
Prices down 30% nationally. [read post]
6 Mar 2023, 1:41 am
The trial judge, Steyn J, held that the s.4 Defamation Act 2013 defence of public interest fell away after the National Crime Agency and Electoral Commission found that there was no evidence of Mr Banks receiving third party funding or acting as a third party’s agent. [read post]
11 Dec 2013, 9:23 am
The following week, the Huskers are shut out for the first time since 1973, 19-0 by Arizona State. [read post]
11 Aug 2023, 4:00 am
National/Federal FTX Founder Sam Bankman-Fried Still Slapped with Campaign Finance Charge, Prosecutors Say ABC News – Aaron Katersky and Max Zahn | Published: 8/8/2023 Federal prosecutors signaled their intention to hold cryptocurrency executive Sam Bankman-Fried accountable for alleged campaign finance violations despite dropping the charge on a technicality. [read post]
23 Dec 2023, 6:00 am
(2023 Edition) All-electric buses are now operating in nearly every state in the nation, according to new data from the federal government. [read post]
23 Dec 2023, 6:00 am
(2023 Edition) All-electric buses are now operating in nearly every state in the nation, according to new data from the federal government. [read post]
3 Jun 2022, 7:11 am
" Here, because Plaintiff is a Canadian national, on the plaintiff's "side there are only aliens. [read post]
22 Oct 2012, 10:05 am
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
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]
2 Jun 2015, 8:55 am
In Hechter’s September 2014 guilty plea, he admitted that he paid $1 million dollars in bribes to Sanabria and other bankers at GMAC Mortgage and National City Bank. [read post]
4 Jun 2023, 5:53 am
Yet, we show how preemptive migration can be a warning sign of potential atrocities to come, which should trigger conflict- and violence-prevention strategies as a first response. [read post]
25 May 2018, 12:21 pm
McGraw Hill et al, was then heard on Appeal from the United States District Court for the District of Arizona. [read post]
23 Nov 2015, 9:23 am
After being on the run for some time, the couple was apprehended last month in rural Arizona by federal marshals. [read post]
20 Apr 2012, 12:40 pm
The rich walk away: Million-dollar foreclosures Typically, banks get about 20% less for a foreclosed home. [read post]
16 Jan 2018, 11:04 am
By law, at 31 U.S.C. 5103, you can pay your taxes using U.S. money: United States coins and currency (including Federal reserve notes and circulating notes of Federal reserve banks and national banks) are legal tender for all debts, public charges, taxes, and dues. [read post]
15 Nov 2019, 3:00 am
National/Federal A Court Rejects Trump’s Appeal in His Fight to Keep Financial Records from Congress Pittsburgh Post-Gazette – Charlie Savage (New York Times) | Published: 11/13/2019 The U.S. [read post]
5 Oct 2023, 9:06 pm
This ability was developed by Doug Farquhar when he was working for the National Conference of State Legislatures (NCSL). [read post]
