Search for: "ROMA BANK" Results 21 - 36 of 36
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10 Feb 2015, 7:44 am by Legal Beagle
Further the reporter was of the view that the apparent deliberate attempt to mislead the Royal Bank in regard to the Banco di Roma account may amount to professional misconduct. [read post]
26 Aug 2014, 7:57 am by Allison Tussey
George Place, DeSoto, Texas; Golden Pond Drive, Cedar Hill, Texas; Summerfield Court, Fairview, Texas; Tangleglen Drive, Dallas; Roma Court, Allen, Texas; Avondale Drive, Murphy, Texas; and Stephenville Drive, Frisco, Texas. [read post]
31 Jul 2014, 7:26 am by Allison Tussey
Kahan diverted substantial portions of the project’s financing from a $6,435,000 construction loan from Roma Bank to his own personal use, his other development projects and other uses that were outside of the project budget. [read post]
1 Jan 2014, 6:40 pm by Kenneth Vercammen
Funds from other accounts were at times transferred into the Roma Bank checking account. [read post]
23 Dec 2013, 3:20 am
Algunas consideraciones a propósito de la aplicación del principio de reconocimiento mutuo Luis Antonio Velasco San Pedro, La propuesta de reglamento de compraventa europea: cuestiones generales, en especial su ámbito de aplicación Alfonso Ybarra Bores, El sistema de notificaciones en la Unión Europea en el marco del Reglamento 1393/2007 y su aplicación jurisprudencial Pablo Zapatero Miguel, Long-term trends in World Bank rule-based… [read post]
10 Nov 2013, 7:42 pm by Allison Tussey
George Place, DeSoto, Texas; Golden Pond Drive, Cedar Hill, Texas; Summerfield Court, Fairview, Texas; Tangleglen Drive, Dallas; Roma Court in Allen, Texas; Avondale Drive, Murphy, Texas; and Stephenville Drive, Frisco, Texas. [read post]
29 Jul 2013, 12:00 am by JA Hodnicki
Daniel Sokol Ornella Ricci, University of Roma Tre, Department of Business Studies and Massimo Caratelli, University of Roma Tre - Department of Business Studies ask Consumer Choice in Retail Banking: Are Prices Really Relevant? [read post]
5 Jul 2012, 2:16 am by GuestPost
They may not be able to own property, open a bank account, get married legally or register the birth of a child. [read post]
22 Nov 2011, 1:15 pm by Legal Beagle
Further the reporter was of the view that the apparent deliberate attempt to mislead the Royal Bank in regard to the Banco di Roma account may amount to professional misconduct. [read post]
8 Oct 2011, 5:29 am by Julio César Córdoba
., sala D, 24/05/11, BII Creditanstalt International Bank Ltd. s. le pide la quiebra José Vizcaíno y CNCom., sala D, 24/11/10, BII Creditanstalt International Bank Ltd. s. le pide la quiebra José Vizcaíno), por Mauricio Boretto, en LL 12/07/11, 4. [read post]
25 May 2011, 1:16 am by David Zaring
 But many of the firms affected by financial fair play, AS Roma, Liverpool, Manchester United, Aston Villa, Sunderland, &c, are owned by American principals. [read post]
12 Nov 2010, 7:13 am by admin
  An ingrained underclass, Roma are the victims of prejudice, often violent, at home in eastern Europe. [read post]
20 Sep 2010, 11:48 am by admin
    A recent World Bank study estimates the annual cost of the failure to integrate Roma in Bulgaria, Romania, Serbia and the Czech Republic at €5.7 billion ($7.3 billion). [read post]
29 Aug 2010, 6:31 am by INFORRM
  Most notably, the High Court of Australia gave judgment on 4 August 2010 in the case of Aktas v Westpac Banking Corporation [2010] HCA 25. [read post]
5 Jun 2009, 1:43 pm
Each family is trying to gain the most influence, and end the game with the most money in their Swiss Bank Account. [read post]
28 Jan 2009, 11:19 pm
For example, they may not allow, or may impose conditions on, certain bank transfers. [read post]