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11 Apr 2024, 6:06 am
Women’s bank accounts could be easily discovered through an inquiry to the Central Bank. [read post]
27 Apr 2011, 4:53 pm
‘Extend and pretend’ applies not merely to banks, but also to governments. [read post]
20 Mar 2012, 8:11 am
Police in Tampa discovered "a written tutorial that tells you step by step how to commit this type of crime," according to the city's police chief, Jane Castor. [read post]
26 Mar 2024, 4:17 am
You must file a civil claim for financial elderly abuse within four years of discovering the abuse. [read post]
23 Jul 2009, 9:14 am
In litigation, forests are laid bare discovering ways to undercut overconfident assessments. [read post]
8 May 2023, 3:00 am
The banks honored the forged check. [read post]
21 Sep 2021, 10:13 am
The defendant was apprehended hiding in bushes with a bag of money, including a GPS tracker, from the bank. [read post]
14 May 2025, 5:05 am
Upon discovering that it had submitted a less competitive bid, Siemens resubmitted a more competitive bid. [read post]
21 Oct 2010, 6:24 am
The court system's affirmation form notes that foreclosure filings in various U.S. courts have been subject to such defects as failure to review documents and establish standings, bogus affidavits and the "robo-signing" of documents.Bondholders Gear Up to Sue Banks Over $47 Billion in Countrywide Mortgage-Backed SecuritiesThe American LawyerA group of eight institutional investors who collectively hold more than 25 percent of the voting rights in more than $47 billion in… [read post]
18 Mar 2010, 10:23 am
§ 1343 for his role in a check-kiting scheme that caused the failure of Universal Federal Savings Bank. [read post]
1 Mar 2016, 6:29 am
In particular, check out the following and make sure that you have these documents and that they are accurate: Closing Disclosure Promissory Note Mortgage Deed to the Property Showing You as Owner Title Insurance If you discover a problem, then it may be important that you solve that problem immediately. [read post]
20 Nov 2024, 11:05 am
Banks, 104 F.4th 496 (4th Cir. 2024). [read post]
3 Feb 2019, 11:57 am
This is not an easy task if you are a big investment or merchant bank, or a big publicly traded insurance company or retailer with global operations. [read post]
15 Jul 2018, 11:30 am
By the time ATC discovered the fraud, it had transferred a total of about $830,000 to the imposter’s bank account. [read post]
4 Oct 2024, 7:00 am
Incorrect Bank Account Numbers: Errors in bank account numbers can delay direct deposit refunds. [read post]
17 Aug 2011, 2:00 am
and that [Bank of America Merrill Lynch][the Board’s financial advisor] and [its] affiliates have in the past provided, currently are providing, and in the future may provide investment banking, commercial banking and other financial services to Citigroup, Inc. . . . and certain of its affiliate and affiliates of [CVCI] . . . , and have received or in the future may receive compensation for rendering these services . . . [read post]
9 Jan 2007, 1:03 am
Cryos, a Danish sperm bank, is probably the world's largest supplier of sperm. [read post]
16 Aug 2023, 12:49 pm
In most cases, you cannot receive your personal injury settlement via cash or a direct payment to your bank account. [read post]
20 Mar 2012, 8:11 am
Police in Tampa discovered "a written tutorial that tells you step by step how to commit this type of crime," according to the city's police chief, Jane Castor. [read post]
26 Oct 2020, 11:18 am
” Either way, a mistranslation between natural language and code can be highly problematic, as the creators of The DAO, a decentralized autonomous organization,[xxii] discovered in spectacular fashion. [read post]
