Search for: "Capital City Bank"
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6 Oct 2021, 5:26 am
Bank & Trust Co., 5 NY3d 582, 591 [2005]). [read post]
5 Oct 2021, 7:49 am
SEC argues that the SEC unlawfully exercises Bank Secrecy Act enforcement powers that do not belong to it. [read post]
3 Oct 2021, 4:18 pm
Canada An application to halt the certification hearing of the two groups seeking to advance class proceedings on behalf of six million Canadians affected by a cyber-attack, and subsequent privacy breach, on Capital One Bank in March 2019, has been dismissed. [read post]
1 Oct 2021, 8:52 am
Court Reporting Business (Divestiture)Veritext Legal Solutions 11-Feb-19Propulse VideoTransPerfect 11-Feb-19QUiVX eDiscoveryXact Data Discovery 7-Feb-19Luminance (Investee)Invoke Capital, Talis Capital, and Slaughter and May (Investors)$10,000,000 31-Jan-19Catalyst Repository SystemsOpenText$75,000,000 25-Jan-19Cognatio LawElevate 24-Jan-19DISCO (Investee)Georgian Partners, Bessemer Venture Partners, LiveOak Venture Partner, The Stephens Group, Comerica (Investors)$83,000,000… [read post]
1 Oct 2021, 4:00 am
Trump has said he will cite “executive privilege” to block information requests from the House select committee investigating the events of that day, banking on a legal theory that has successfully allowed presidents and their aides to avoid or delay congressional scrutiny for decades. [read post]
27 Sep 2021, 8:40 am
Sometimes, the mortgage gets assigned to a reputable bank. [read post]
25 Sep 2021, 5:10 am
The board also did not ensure bank reconciliations were accurate, timely, and properly reviewed. [read post]
25 Sep 2021, 5:10 am
The board also did not ensure bank reconciliations were accurate, timely, and properly reviewed. [read post]
21 Sep 2021, 10:13 am
The Town of Ocean City bans public nudity. [read post]
18 Sep 2021, 11:59 am
Djankov, to make specific changes to China’s data points in an effort to increase its ranking at precisely the same time the country was expected to play a key role in the Bank’s capital increase campaign. * * * 33. [read post]
17 Sep 2021, 4:00 am
She said she was unaware of any other airline flying to the state capital during that period. [read post]
15 Sep 2021, 6:55 am
Now, dozens of smaller city and rural banks, as well as payment companies are setting up pilots to support eCNY use. [read post]
11 Sep 2021, 11:34 am
On the day they entered the capital of the country the administration collapsed and all banks and offices (both governmental and private) were closed and fear covered the city. [read post]
10 Sep 2021, 4:00 am
California – Bell City Manager, Ex-State Senator, Developer Charged in Corruption Case Yahoo News – Richard Winston (Los Angeles Times) | Published: 9/3/2021 Prosecutors said four men have been charged in connection with the embezzlement and misappropriation of millions of dollars in public funds that were supposed to be used to study whether a solar farm was suitable [read post]
10 Sep 2021, 2:00 am
Court of Appeals in New York on Monday reinstated a suit against Citi by Irving Picard, the trustee charged with recovering money for Madoff’s victims, over funds transferred to the bank. [read post]
5 Sep 2021, 7:01 am
.[,]” and not a domestic terrorist act like the Oklahoma City bombing, before NATO authorized any follow-on action.After confirming that the attacks originated outside the United States, it then took “substantial work” on the part of U.S. [read post]
3 Sep 2021, 7:53 pm
The Department of Treasury’s Federal Financing Bank and the Department of Housing and Urban Development’s Risk Sharing Program will again partner to enable eligible state housing finance agencies to provide capital for housing development. [read post]
2 Sep 2021, 3:49 am
The Schedule I status of cannabis has also meant that many banks decline to offer their services to the industry out of fear they may be charged with money laundering. [read post]
12 Aug 2021, 7:00 am
’” The last is an outgrowth of Beijing’s December 2020 acknowledgment of the “disorderly expansion of capital” in China. [read post]
9 Aug 2021, 12:56 pm
The Taliban took the city of Aybak, the capital of the Afghan province of Samangan, on Monday, according to Reuters, marking the sixth provincial capital captured by the Taliban since the beginning of the withdrawal of foreign troops from Afghanistan. [read post]
