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25 Oct 2020, 9:07 pm
The federal government did not invent housing segregation—rather, state and local governments, private developers, realtors, banks, and homeowners are key players in the story. [read post]
10 Mar 2014, 7:35 am
The first is the creation of a capital structure that reflects the contributions to the coop but that is as flexible and intuitive as basic corporate securities instruments. [read post]
27 Aug 2023, 6:25 am
Wachovia Bank, Nat’l Ass’n v. [read post]
9 Oct 2015, 4:40 pm
First Mercury Ins. [read post]
16 Dec 2020, 3:00 am
Hamilton Bank of Johnson City, (1985) 105 S.Ct. 3108 (“Williamson County”). [read post]
15 Sep 2023, 4:00 am
Kevin McCarthy Announces House Will Begin an Impeachment Inquiry into Biden NBC News – Rebecca Kaplan, Summer Concepcion, and Sahil Kapur | Published: 9/12/2023 Speaker Kevin McCarthy directed three House committees to open an impeachment inquiry into President Biden to seek bank records and other documents from the president and his son Hunter Biden. [read post]
10 Aug 2021, 6:21 am
Marital property includes your current assets such as a home, bank accounts, businesses, cars, jewelry, personal property, and investments. [read post]
26 Jan 2024, 10:36 am
On the contrary, any private information that is revealed in Kochava’s data bank can be ascertained only by inference. [read post]
6 Jul 2018, 1:35 pm
IRS agents order bank to turn over taxpayers' financial records without naming the taxpayers (instead, agents identify account numbers)—so-called John Doe summonses, which are permissible as long as agents first obtain approval from a federal judge. [read post]
Indicted Former Democratic Assemblyman Louis Manzo Would be Wise to Stop Blabbing and Simply Shut Up
15 Mar 2010, 10:42 pm
In May 2006, real estate developer Solomon Dwek was arrested for bank fraud after he bounced a $25 million on PNC bank and tried to deposit another rubber $25 million check with the bank. [read post]
30 Jun 2018, 5:05 pm
Germain Act of 1982 addresses the basic conflict between homeowners looking to protect their assets, and the bank’s insistence that the homeowner buy the property in their own name. [read post]
21 Jun 2023, 3:25 am
The World Bank estimates rebuilding costs will be more than $400 billion. [read post]
31 Aug 2017, 8:00 am
Gangs in Prison The operation of prison gangs are normally confined to federal and state prisons and somtimes also to county jails. [read post]
19 Nov 2015, 8:00 am
Gangs in Prison The operation of prison gangs are normally confined to federal and state prisons and somtimes also to county jails. [read post]
19 Jul 2018, 8:00 am
Prison Gangs Prison gangs normally operate within the confines of the federal and state prison systems or sometimes county jails. [read post]
23 Oct 2012, 1:08 pm
Losses only taken at partner level, so any deductions (i.e. charitable deductions) are treated first as a taxable distribution to the partner. [read post]
28 Dec 2015, 8:49 am
September: EFF joined the ACLU of San Diego and Imperial Counties, the Cato Institute, the Brechner First Amendment Project, and the First Amendment Coalition in an amicus brief defending the free speech rights on people on supervised release from prison. [read post]
22 Jan 2008, 11:47 am
To view these cases distributed by Findlaw.com you must first sign in to Findlaw.com. [read post]
14 Feb 2024, 5:16 am
France imposed sanctions on 28 Israeli settlers accused of attacking Palestinian civilians in the occupied West Bank, banning them from entry. [read post]
8 Jul 2021, 7:00 am
Many assets such as bank accounts and stocks are fairly easy to figure the date of death value. [read post]
