Search for: "Carolina First Bank" Results 381 - 400 of 1,572
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27 Jan 2021, 11:22 am by anne
Between 2014 and 2018, Worley obtained over $27 million from federally insured banks in Baton Rouge and around the country, and an ad including bank fraud and wire fraud. [read post]
27 Jan 2021, 11:07 am by anne
And in the first coordinated FCPA enforcement action between DOJ and the Commodities Futures Trading Commission (CFTC), the CFTC fined Vitol an additional $28.7 million. [read post]
26 Jan 2021, 5:29 am by Kevin Kaufman
The $10 difference is kept by the furniture maker to offset the VAT paid on the first transaction. [read post]
19 Jan 2021, 6:32 am by A. Randolph Hough
We represent clients throughout South Carolina, with offices in Columbia and Charleston. [read post]
14 Jan 2021, 8:30 pm by Jim Sedor
Backlash to Riot at Capitol Hobbles Trump’s Business as Banks, Partners Flee the Brand MSN – Josh Dawsey, David Fahrenthold, and Jonathan O’Connell (Washington Post) | Published: 1/12/2021 The Trump Organization in the past week has lost a bank, an e-commerce platform, and the privilege of hosting the PGA Championship. [read post]
The post US states sue over rule that could encourage predatory lending appeared first on JURIST - News - Legal News & Commentary. [read post]
5 Jan 2021, 9:01 am by S. Dean Michaux, JD
The post Inheritance and Equitable Distribution appeared first on North Carolina Divorce Lawyers Blog. [read post]
5 Jan 2021, 6:00 am by Kevin Kaufman
North Carolina took legislative action to prevent an automatic rate reduction to its motor fuel tax at the beginning of the year. [read post]
24 Dec 2020, 8:30 pm by Jim Sedor
Recipients of Trump’s newest pardons included his first two congressional endorsers, former Rep. [read post]
8 Dec 2020, 1:55 am by Kevin Kaufman
Executive Summary Introduction The Current Crisis in Context — New York’s Competitive Standing — New York’s Recent Reforms — New York’s Budget Gap — Prospects for Federal Relief — The State and Local Tax Deduction (SALT) Cap and New York’s Fiscal Capacity — New York’s Convenience Rule and the Future of Remote Work Evaluating New York’s Revenue Options — Mark-to-Market Taxation of Capital Gains Income — Stock… [read post]
4 Dec 2020, 8:37 am by Steve Lubet
In 1855, the newly organized Kansas Territory held its first legislative election. [read post]
4 Dec 2020, 3:00 am by Christopher Tyner
The post News Roundup appeared first on North Carolina Criminal Law. [read post]
24 Nov 2020, 7:00 am by zbrown
” Jenny Bradley is a family law attorney and owner of Triangle Smart Divorce in Cary, North Carolina. [read post]