Search for: "Steven Banks" Results 321 - 340 of 2,581
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24 Feb 2010, 11:19 am by Jeff Sovern
One division would promulgate and enforce rules to protect consumers; the other would fulfill the traditional role of supervising banks for safety and soundness. [read post]
10 May 2010, 4:44 am by Anthony Lake
Court of Appeals for the Second Circuit, in which the Court held that the defendant, who was both a bank officer and attorney, possessed no reasonable expectation of privacy in bank documents which were not found in his office, since banking is a closely-regulated business and the documents were subject to routine inspection by the Office of the Comptroller of the Currency. [read post]
8 Aug 2014, 8:00 am by Steven Eversole
If you have been arrested in Birmingham, call Defense Lawyer Steven Eversole at (866) 831-5292. [read post]
1 Aug 2015, 7:11 pm by Kelly Phillips Erb
And yes, to be clear, Piotrowski did go to 15 different banks to gather pennies to then cash in as payment at another bank. [read post]
3 Jan 2010, 1:30 pm
" Steven Michael Rubinstein, the first American client of Swiss banking giant UBS charged in this year's federal crackdown on offshore tax evasion, was sentenced to one year of house arrest Wednesday. [read post]
6 May 2008, 5:15 am
Steven Jones 0 240,000 (29,483) 210,517 0 210,517  Monica C. [read post]
1 Mar 2012, 12:59 pm by Alan Ackerman
WSAU News The bank that owns the CenterPoint Marketplace Mall in Stevens Point is appealing a judge's ruling that allows the city to condemn the property. [read post]
25 Jul 2012, 5:30 pm by Colin O'Keefe
Steven Berk has quite the bombshell today: regulators knew banks were manipulating the Libor rate in 2008, during the financial crisis, and did nothing about it. [read post]
4 Jun 2008, 3:31 pm
In the Russians’ corner is Miami lawyer Steven Marks, of Podhurst Orseck. [read post]
Editor’s Note: This post comes to us from Steven Bank, Professor of Law at UCLA, and Brian Cheffins, Professor of Corporate Law at the University of Cambridge. [read post]
17 Apr 2007, 1:45 pm
  The Dissenting Opinion was written by Justice Stevens, joined by Chief Justice Roberts and Justice Scalia. [read post]
13 May 2014, 10:57 am by Allison Tussey
Fecker and his accomplice, Steven Steiner, a/k/a Steven Steinger, received $487,801.15 as proceeds from the bank loan. [read post]