Search for: "Fortis Bank"
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28 Sep 2011, 9:29 am
In five years, the number of age discrimination complaints has increased FORTY PERCENT. [read post]
13 Mar 2012, 1:33 pm
While waiting for word on the modification having had to send in the paperwork four times the bank starts foreclosure action. [read post]
10 Apr 2019, 3:53 am
Within forty days of the order, defendants were also required to: File a sworn affidavit stating the steps taken to comply with the Court’s order and his discovery obligations, including a narrative explaining what was done with revenues from selling certain contact lenses, to the extent they were in fact sold. [read post]
15 Dec 2016, 12:01 pm
For me, the centerpiece of the trip was a day spent at the Fourth International Conference on Legislation and Law Reform, held at the World Bank’s headquarters. [read post]
22 May 2013, 8:08 am
Qualified mortgages cannot exceed forty-three percent (43%) of a borrower’s monthly pretax income; and 6. [read post]
25 Feb 2016, 11:49 am
With more than forty lawyers, many of whom had been distinguished partners of other law firms and thus had brought with them well recognized and highly respected knowledge and skills, McCarthy Lebit offered its clients legal services within virtually every area of the law. [read post]
22 May 2009, 12:00 pm
Voters have consistently opposed federal bailout funds for the auto industry, the banking industry and insurance companies. [read post]
14 Apr 2011, 8:21 pm
Bennett Capers (Hofstra) Forty Years After Loving: A Legacy of Unintended Consequences Dean Rachel F. [read post]
18 Apr 2011, 11:25 am
Similar proposals are on the ballot at Wells Fargo (May 3), Bank of America (May 11), and JPMorgan Chase (May 17). [read post]
5 Jul 2010, 5:17 pm
For example, Russia in 2008 “identified forty-two ’strategic’ economic sectors in which restrictions applied for foreign investment” (109). [read post]
25 Jun 2010, 8:12 am
National Australia Bank, its first ever on the international reach of Section 10(b) and Rule 10b-5. [read post]
4 Jan 2012, 1:22 pm
” Forty-Five Republican Senators signed onto a letter vowing to oppose any nominee for director until the CFPB is restructured. [read post]
25 Aug 2009, 11:30 am
The form (i.e., equity v. long-term cash) and terms and conditions of the long-term incentive awards shall be determined by [Merrill] in consultation with [Bank of America] … The allocation of the 2008 VICP among eligible employees shall be determined by [Merrill] in consultation with [Bank of America]. [read post]
17 Mar 2019, 1:55 pm
Bank fraud ($1 million loan). [read post]
13 Oct 2016, 7:12 am
These procedures have been used in the past to settle collective investor actions, but the procedures received a substantial boost in March 2016 when they were used to complete a $1.3 billion settlement involving former shareholders of the financial company Fortis. [read post]
10 Dec 2011, 6:20 am
Using its undercover transactions, Operation Cali-Man helped DEA initiate forty separate investigations of money laundering cells that operate across the country. [read post]
28 Jun 2022, 11:31 am
The depreciable life of foreign properties is between thirty and forty years. [read post]
17 Mar 2016, 11:59 am
Additionally, forty seven (47) states now have laws addressing notification and other requirements when a data breach occurs. [read post]
10 Feb 2009, 3:58 pm
(All of this, by the way, is the result of extremely harsh federal gun laws — if you get popped with, say, three bank robberies, and the government is able to charge you with carrying a gun in each robbery, you are looking at a mandatory-minimum sentence of fifty-five years on the gun counts before you even get to the bank robberies. [read post]
22 Oct 2010, 4:16 pm
-based corporations and banks. [read post]