Search for: "BANK OF THE CAROLINAS CORPORATION"
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18 May 2016, 11:00 am
A corporate director or shareholder. [read post]
27 Jan 2021, 11:07 am
World Acceptance Corporation (WAC), a South Carolina-based consumer loan company, agreed to pay the SEC $21.7 million in penalties and disgorgement to resolve FCPA offenses in Mexico. [read post]
13 Sep 2023, 12:39 pm
LLC maintenance fees: Arizona, Idaho, Mississippi, Missouri, New Mexico, Pennsylvania, & South Carolina all have no additional annual fee for LLCs. [read post]
4 May 2011, 2:08 pm
The buyer: Brett 'Gollumfun' Johnson The buyer here is Brett “Gollumfun” Johnson, a veteran fraudster who was, unbeknown to Butler, working as a Secret Service informant from the agency’s Columbia, South Carolina field office. [read post]
29 Jul 2011, 11:16 am
Cohen was an associate in the Corporate Department at the Wall Street law firm Davis Polk & Wardwell, focusing on banking, securities law, and mergers & acquisitions. [read post]
26 Feb 2021, 3:00 am
JPMorgan’s resistance to the activist push typifies the corporate response so far. [read post]
6 Feb 2011, 7:05 am
A member of our HOA talked today with the number two lawyer in BofA’s corporate General Counsel’s office in North Carolina. [read post]
16 Oct 2012, 2:08 pm
– The Health Law Firm, a Florida professional service corporation, since 1999. [read post]
15 Sep 2010, 6:00 am
Members from New York City: 88 Members from New York State: 114 Other states represented: California, Connecticut, Florida, Georgia, Hawaii, Illinois, Iowa, Massachusetts, Michigan, Nebraska, Nevada, New Hampshire, New Jersey, North Carolina Ohio, Pennsylvania, South Carolina, Texas, and Washington. [read post]
22 Jun 2016, 6:39 am
Bank of America Corp. v. [read post]
24 Jun 2016, 10:18 am
The petitioner in Life Technologies Corporation v. [read post]
11 Jun 2012, 10:40 am
North Carolina Chamber StrongwellNucor Corporation Sturtevant Inc.Ohio Cast Metals Association Sunnen Products CompanyOhio Chemistry Technology Council Swanson IndustriesOMCO Holdings, Inc. [read post]
18 Mar 2011, 7:31 am
A Charlotte, North Carolina real estate agent made this video about her experience with a Bank of America short sale. [read post]
27 May 2021, 9:15 am
The proposed deal would create a $5.95 million common fund financed by the North Carolina-based bank, in which class members would receive automatic checks proportional to the interest that they paid. [read post]
13 May 2013, 7:18 am
The series portrayed a Senate for hire, beholden to corporate interests and devoid of loyalty to the state or the people. [read post]
18 May 2023, 8:01 am
After a series of loans with the bank’s biggest customer group went sour, Calcutt was removed from his positions and barred from holding further banking positions by the Federal Deposit Insurance Corporation, whose board members are removable by the president only for cause. [read post]
18 Jun 2019, 4:36 am
The findings stated that Seol formed a corporation through which he solicited investments totaling $100 million from foreign customers in a limited partnership that he also formed to serve as a qualifying investment facility. [read post]
25 Sep 2009, 6:02 am
The recession has cut demand for many corporate legal services, including work on mergers, real estate and corporate finance. . . . [read post]
2 Jul 2012, 10:41 am
-Christen Farr L'13, who is working for the International Finance Corporation, a member institution of the World Bank, in Istanbul, Turkey. [read post]
16 Sep 2022, 2:12 pm
Today we reject the idea that corporations have a freewheeling First Amendment right to censor what people say. [read post]
