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20 Jul 2016, 9:03 am
For your first meeting, however, having these documents ready will assure that you are providing your attorney with accurate information.DivorceMarriage CertificateAny Documents You Have Received (Divorce Complaint, Letter from an Attorney, etc.)Recent Paystubs for you and your spouseRecent Tax Returns (at least two years)Information on your House (mortgage statement, value of house, real estate tax bill, etc.)Automobile Information (how is it titled, how much is owed, how much is the… [read post]
22 Feb 2013, 2:00 pm
Why you should care. is a post from: Law Offices of Gordon P. [read post]
30 Jul 2018, 10:09 am
The post Why Homeowners With Bad Debt Should Use Bankruptcy to Avoid Home Equity Loans appeared first on Walker & Walker Law Offices, PLLC. [read post]
13 Jun 2015, 5:11 am
Recently, a Minnesota bank (Avon State Bank) fell victim to a scam involving a supposed multi-million dollar estate of a “deceased African businessman. [read post]
10 Feb 2014, 8:14 am
The check that was then mailed to the law firm would be a counterfeit check, a fact that would be discovered only after funds from the law firm’s trust account had been wired to the Asian bank. [read post]
16 Dec 2024, 11:48 pm
Furthermore, in the case of Sumitomo Bank v. [read post]
13 Feb 2018, 10:08 am
In his letter Mr Enria sets out some further reflections in relation to the amendments to Article 2(5) CRD IV which excludes from the scope of the Directive entities pursuing public policy objectives, such as central banks and post office giro institutions, and other entities where, due to the nature of their activities, it is not considered necessary to subject them to EU legislation intended to promote a level playing field for the provision of banking services. [read post]
20 Aug 2019, 3:19 am
Emporiki Bank of Greece SA [2012] EWCA Civ 1629. [read post]
19 May 2011, 12:16 pm
But “the World Bank, by contrast, says such a relationship is ‘a de facto conflict of interest. [read post]
17 Feb 2013, 12:53 pm
Pressed by the Parliamentary Commission on Banking Standards on why there have seen so few enforcement actions against senior officers involved in the financial crisis, U.K. [read post]
23 Oct 2014, 7:29 am
The presenters are James Jones, Senior Fellow at Georgetown Law, and Dan DiPietro, Managing Director and Chairman, Citi Private Bank Law Firm Group. [read post]
3 Nov 2016, 7:03 am
It alleged that the banks had violated the Fair Housing Act, a 1968 civil rights law that bars discrimination in the sale, rental and financing of housing. [read post]
27 Mar 2025, 7:49 am
It covers common risk areas like client selection, office management, technology, and client relations. [read post]
17 Jan 2020, 1:21 pm
Now, a former Georgia police officer who was wrongly convicted under the CFAA is asking the Supreme Court to take his case. [read post]
5 Aug 2021, 5:14 pm
Contact the Fuller Law Office for a free consultation. [read post]
29 Jun 2023, 10:55 am
appeared first on Law Offices of Jay S. [read post]
8 Apr 2011, 8:53 am
The police find out that the heist was conducted by orcs and dragons against an online bank, and the officers rightly scoff until they are informed that the total real value of the stolen currency amounts to various million of Euro, but also affects stock prices and the security of important cryptographic keys. [read post]
26 Mar 2010, 10:50 am
The real pros spend a few sentences explaining why they are now handling the credit for the bank, pointing out that all communications need to go through the new officer and making it clear who is running the show. [read post]
1 Apr 2011, 6:27 am
Tomassi Law Associates, LLC – Learn More at www.attorneyri.com article sourcePreserve your new website current through Free Automatic Blog Content furnished by BlogDominator.com Tomassi Law Associates, LLC is a Rhode Island based law practice with offices in Wakefield, Warwick and North Providence, RI. [read post]
17 Sep 2017, 7:30 pm
First Marblehead will announce the discounted present value of its additional structural advisory fees and residual revenue related to the securitization at approximately the time of closing.The loans to be securitized in the transactions were originated by several different banks under various loan programs that were structured with the assistance of First Marblehead. [read post]
