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24 Feb 2021, 2:37 pm
It is often the first divorce-related document on which a deceptive spouse may lie. [read post]
16 Nov 2013, 11:44 am by Vishnu S
Swarnim Shrivastava Supreme Court gives more teeth to the Tax Authority The Supreme Court in Kathiroor Service Cooperative Bank Ltd. v. [read post]
14 Jul 2015, 4:00 am by Tracy Coenen
Corporate websites often provide information on ownership, management, and board members, but the first step is to find relevant sites. [read post]
16 Aug 2018, 6:35 am by Robert Kraft
Image Source: My Ear Horn Dealing with an aging parent can be quite challenging. [read post]
2 Aug 2013, 7:00 am by Moderator
With a population of 3.57m, Panama is tiny in comparison to these giants, but its rapidly expanding dollarised economy, political stability and strong network of banks have allowed it to punch well above its weight in the regional and global contexts.Since Panama first established itself as a centre for finance in 1970, the banking sector has undergone a number of important changes, particularly in the past few years. [read post]
21 Apr 2020, 8:00 am by Dan Ernst
The institutions over which presidential control was conspicuously lacking—the First and Second Banks of the United States—were generally understood to be private, rather than arms of the government, and to perform non-sovereign functions. [read post]
26 May 2012, 3:35 pm
John Grant entered a bank, walked up to a teller station, and handed her a handwritten note that said, “I have a gun, Fill the bag. [read post]
24 Feb 2009, 8:05 am
Of the $347 million, they received from Treasury, $260 million was injected into subsidiary Carolina First Bank. [read post]
The first maintains that the “incompleteness” of the financial network can be a source of instability, as individual banks are overly exposed to the liabilities of a handful of financial institutions. [read post]
10 Dec 2010, 11:16 am by James Hamilton
Second, the Minister said that the regime will encourage banks to make greater use of more stable sources of funding, such as long-term debt and equity.The bank levy will apply to the global consolidated balance sheet of UK banking groups and building societies; a proportion of the balance sheets of foreign banks operating in the UK through permanent branches which are members of foreign banking groups, the balance sheets of UK banks and… [read post]
17 Sep 2017, 7:30 pm by Wolfgang Demino
  First Marblehead will announce the discounted present value of its additional structural advisory fees and residual revenue related to the securitization at approximately the time of closing.The loans to be securitized in the transactions were originated by several different banks under various loan programs that were structured with the assistance of First Marblehead. [read post]
3 Dec 2017, 1:36 pm
  Sources: https://www.livestrong.com/article/153266-why-is-it-better-to-file-for-divorce-first/ https://www.forbes.com/sites/jefflanders/2013/03/26/what-are-the-financial-and-legal-advantages-of-being-first-to-file-for-divorce/ [read post]
29 May 2014, 5:01 pm by Sabrina I. Pacifici
We present a funding map to illustrate the primary business activities and funding sources of a typical Bank/Dealer. [read post]
22 Jul 2007, 8:39 pm
The Colorado State Bank Board agreed to a four-part transaction that will effectively convert First Data's industrial bank, First Financial Bank, into a non-depository trust called First Data Trust Co. [read post]
28 Mar 2011, 2:09 pm
At a minimum, affidavits, bank statements, and a written notice for a source of bail hearing must be filed as soon as possible in order to speed up the process. [read post]
16 May 2019, 10:21 am by MOTP
May 16, 2019, no pet. h)(majority opinion)(dissenting opinion).The First Court of Appeals today decided a dispute over who should bear the loss for damages caused by a sophisticated international scam involving a counterfeit cashier’s check (a purported settlement check) deposited into an attorney’s IOLTA account at Cadence Bank. [read post]