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14 Jan 2013, 8:20 am
For instance, they failed to state with particularity the alleged misstatements in the offering documents for each of the 43 securities or who made each of those statemens. [read post]
20 May 2010, 5:00 am
See United States v. [read post]
3 May 2011, 9:00 am
Embezzlement of funds of a bank of deposit or savings bank, or trust company chartered under Federal or State laws, where the amount of money embezzled is not less than two hundred dollars. 17. [read post]
4 Aug 2012, 10:59 am
Mediation may only be requested by a credit counselor or a Washington State attorney. [read post]
4 Aug 2012, 10:59 am
Mediation may only be requested by a credit counselor or a Washington State attorney. [read post]
18 Jul 2008, 4:04 pm
So, as the 8th Circuit indicated, evidence that Tucker knew that Robson had committed other bank robberies was admissible to show her state of mind on this occasion, and it was also admissible to impeach the credibility of her testimony that she didn't know Robson had robbed the bank. [read post]
18 Jul 2022, 2:34 pm
All it takes is a bank account, a driver’s license, or a state ID in one of these four states to make you have to file state taxes while abroad. [read post]
9 Jan 2017, 1:06 am
In light of the above, the banks of the participating States will likely be unable to develop a uniform approach to the EAPO. [read post]
22 Jun 2022, 4:34 pm
There is no exemption that covers tax refunds, and there are issues with money in bank accounts. [read post]
23 Apr 2014, 2:38 pm
Details available here. [read post]
5 Jun 2014, 12:20 pm
Hopwood, who was convicted of bank robbery in 1999. [read post]
30 Jul 2011, 7:54 am
Bank of the West pays $48,000 to settle a gender discrimination lawsuit filed by the Equal Employment Opportunity Commission ("EEOC"). [read post]
29 Oct 2010, 11:12 am
The Fourth District Court of Appeal specifically stated that "without evidence demonstrating [the bank's] status as holder and owner of the note and mortgage, genuine issues of material fact remain, and summary judgment was improper. [read post]
24 Jan 2019, 8:31 am
” In their letter, the AGs assert that “payday lenders are once again returning to ‘rent-a-bank’ schemes in order to evade state law. [read post]
11 Apr 2011, 1:00 pm
-EU Mutual Legal Assistance Agreement, specifically: identification of bank information, joint investigative teams, video-conferencing, expedited transmission of requests, assistance to administrative authorities, use limitations, confidentiality, and grounds for refusal. [read post]
3 Aug 2021, 9:55 am
“Someone from [the Islamic State] would regularly go to Turkey and withdraw money from several bank cards,” explained a relative of one female Islamic State member from Finland. [read post]
10 May 2011, 10:29 am
NEW YORK—The Justice Department alleged May 3 a wholly owned Deutsche Bank AG subsidiary fraudulently misrepresented its mortgage lending and underwriting practices for years while participating in a federal mortgage-insurance program that to date has led to $386 million in losses (United States v. [read post]
26 Sep 2016, 6:14 am
Shelby Chairman Committee on Banking, Housing, and Urban Affairs United States Senate Washington, DC 20510 The Honorable Sherrod Brown Ranking Member Committee on Banking, Housing, and Urban Affairs United States Senate Washington, DC 20510 Re: Proposed Legislation Relating to Proxy Advisory Firms Dear Mr. [read post]
12 Jul 2018, 6:27 am
July 6, 2018 The Honorable Michael Crapo Chairman Committee on Banking, Housing and Urban Affairs United States Senate Washington, D.C. 20510 The Honorable Sherrod Brown Ranking Member Committee on Banking, Housing and Urban Affairs United States Senate Washington, D.C. 20510 Dear Chairman Crapo and Ranking Member Brown: Thank you for holding the hearing on June 28, 2018 on “Legislative Proposals to Examine Corporate Governance. [read post]
19 Dec 2016, 3:04 pm
However, an accompanying press release states that G‑SIIs are encouraged to comply with a subset of the guidelines as soon as December 31, 2016. [read post]
