Search for: "BANK OF THE CAROLINAS CORPORATION"
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14 Feb 2014, 1:41 am
Investigation of the case was conducted by the Federal Bureau of Investigation, the United States Postal Inspection Service, the United States Department of Housing and Urban Development Office of the Inspector General, and the Federal Deposit Insurance Corporation Office of the Inspector General, with the assistance of the North Carolina Appraisal Board. [read post]
12 Feb 2014, 9:25 am
It is a fact well known to certain Episcopalians—both those who have left the Episcopal Church (USA) and those who have remained—that ECUSA and its dioceses have followed a pattern of suing any church that chooses to leave for another Anglican jurisdiction. [read post]
7 Feb 2014, 10:02 am
The Diocese of South Carolina, a corporation headed by the Rt. [read post]
31 Jan 2014, 6:52 pm
” It affirmed the dismissal of 75-1.1 claims premised on unfair or deceptive acts related to the corporation's capital raising efforts. [read post]
29 Jan 2014, 11:38 am
Investigation of this case was conducted by the Federal Bureau of Investigation, the United States Postal Inspection Service, the United States Department of Housing and Urban Development Office of the Inspector General, and the Federal Deposit Insurance Corporation Office of the Inspector General, with the assistance of the North Carolina Appraisal Board. [read post]
17 Jan 2014, 11:53 am
Beyond fracking, the more important issue is the broad control of critical information by corporations. [read post]
17 Jan 2014, 10:58 am
Panelists: Sean Banks, Ombudsman, Shell Corporation; Nicholas Diehl, Ombudsperson, Asian Development Bank; Mary Chavez-Rudolph, JMS Association Management Professionals; and Indumati Sen, Ombudsman and Mediator, International Baccalaureate"The View From Nowhere: Neutrality in Theory and Practice" -- John Puckett, Founder and Principal, Ethics Partnerships, Ltd." [read post]
17 Jan 2014, 8:11 am
Moran, Special Agent in Charge of the Federal Deposit Insurance Corporation’s Office of Inspector General. [read post]
17 Jan 2014, 5:49 am
” City National Bank v. [read post]
13 Jan 2014, 7:46 am
Seven defendants have been charged with running an alleged mortgage fraud scheme which resulted in the approval of approximately $49.6 million in fraudulent loans, and millions in losses to the lenders, including Bank of America, Regions Bank, SunTrust Bank, and Wachovia Bank. [read post]
4 Jan 2014, 12:43 pm
As a result, the injunction will remain in force until the conclusion of the trial of the case, now scheduled for July.Meanwhile, ECUSA's lawsuit against (now-deceased) Bishop Schofield of San Joaquin, and the corporate entities holding title to that Diocese's real property and bank accounts, goes to trial in Fresno starting next Monday, January 6.After the Diocese of San Joaquin voted in December 2007 to amend its governing documents to take it out of ECUSA, Bishop Schofield also… [read post]
31 Dec 2013, 7:34 am
The portfolio properties are located in New York, Connecticut, Florida, Texas, North Carolina and South Carolina. [read post]
27 Dec 2013, 6:36 am
Originally published at Corporate Counsel on Dec. 20, 2013. [read post]
25 Dec 2013, 12:14 pm
The new home for senior mariners will be located on 100 acres overlooking the sea with fishing, boating and other marine activities available within the protection of the outer banks. [read post]
19 Dec 2013, 6:09 am
(“CashCall”), WS Funding, LLC (“WS Funding”), Delbert Services Corporation (“Delbert”), and John Paul Reddam (“Mr. [read post]
15 Dec 2013, 9:19 pm
These cases were investigated by the FBI, the IRS, and the Oregon Division of Finance and Corporate Securities and are being prosecuted by Assistant U.S. [read post]
26 Nov 2013, 8:17 am
Earlier this month the South Carolina Supreme Court ordered all members of the South Carolina Bar and all foreign legal consultants to log-in to the Attorney Information System (AIS) and 1) adopt a stronger password; 2) choose and answer updated security questions; and 3) update and verify their contact information in AIS. [read post]
26 Nov 2013, 8:17 am
Earlier this month the South Carolina Supreme Court ordered all members of the South Carolina Bar and all foreign legal consultants to log-in to the Attorney Information System (AIS) and 1) adopt a stronger password; 2) choose and answer updated security questions; and 3) update and verify their contact information in AIS. [read post]
26 Nov 2013, 8:17 am
Earlier this month the South Carolina Supreme Court ordered all members of the South Carolina Bar and all foreign legal consultants to log-in to the Attorney Information System (AIS) and 1) adopt a stronger password; 2) choose and answer updated security questions; and 3) update and verify their contact information in AIS. [read post]
18 Nov 2013, 5:50 am
They have voted in favor of lowering barriers but only in reciprocal trade agreements and they support corporate welfare subsidies like the Export–Import Bank. [read post]
