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30 Oct 2007, 1:37 am
Puckett, No. 06-10543"A conviction and sentence pursuant to a plea to bank robbery and the associated use of a firearm is affirmed where: 1) plain error review governs a contention, newly raised on appeal, that the government breached the plea agreement; and 2) there was no reversible error as to such claim or any other raised by defendant. [read post]
28 Oct 2007, 6:50 pm
»The president of the Michigan Savings Bank advising Henry Ford’s lawyer not to invest in the Ford Motor Co., 1903. [read post]
28 Oct 2007, 12:10 pm
In the UK from 1 October 2007, should a bank, building society or credit union go into default the Financial Services Compensation Scheme will be able to pay compensation to 100% of the first £35,000 per person. [read post]
27 Oct 2007, 3:32 am
First, you can look at the contract, if there is a contract. [read post]
25 Oct 2007, 5:30 pm
The Gentry case this year extended Discover Bank to beyond the consumer context. [read post]
23 Oct 2007, 3:54 pm
In addition, the FTC’s regulatory jurisdiction does not extend to several significant industry sectors, including banks, credit unions, savings and loans, common carriers engaged in common carrier activity, companies engaged in the business of insurance, and non-profit organizations. [read post]
23 Oct 2007, 3:54 pm
Because the NDNCR went live in 2003, the first of the registrations will begin expiring next year. [read post]
21 Oct 2007, 5:08 am
(See also: Child Support; IV-D; IV-D Case; IV-A Case; IV-E Case) Case Initiation First step in the child support enforcement process. [read post]
20 Oct 2007, 10:52 pm
"If women were involved in the economy, the world would be better off", proclaimed South Africa's Deputy President Phumzile Mlambo-Ngcuka (left) to a round of applause, while panels including the likes of Ana Palacio (World Bank), Chinese environmentalist Sheri Xiaoyi Liao, and Laurence Parisot (the first woman to head France's powerful union of industry bosses) discuss how to promote social cohesion and counter climate change. [read post]
8 Oct 2007, 11:30 pm
Sources: [1] Pankaj Tripathi, Which is the World's First SEZ? [read post]
21 Sep 2007, 10:33 am
With a vote of 12 to 1 the Council mandated that payday lenders be subject to the same lending rate caps as credit unions and banks. [read post]
12 Sep 2007, 12:23 am
At first the debtor should only spend ten to fifteen percent of the credit card's limit. [read post]
20 Aug 2007, 8:39 pm
Attacks against credit unions rose 62%, to 1,799 a month. [read post]
20 Aug 2007, 2:40 am
Chapters listed below are sorted in decending order (most recent chapter first):
CHAPTER
Bill No. [read post]
16 Aug 2007, 1:32 pm
When I first came on board with MFCU, I carried the ledgers around in a tin box. [read post]
12 Aug 2007, 3:16 pm
Offshore bank accounts were also allegedly established at: Abu Dhabi Commercial Bank, the Commercial Bank of Kuwait, Union National Bank in Dubai, the Sharjah Islamic Bank, and the now defunct First Curacao International Bank, N.V. [read post]
8 Aug 2007, 6:35 pm
Lincoln’s actions and vision kept the union together and eventually led to the abolition of slavery in the United States. 2. [read post]
3 Aug 2007, 11:13 am
FRB or FHLB checks, Postal money orders, traveler's checks, state or unit of general local government checks, cashier's, certified or teller's checks still follow the above rules for the first $5,000 and any amount in excess of that must be available not later than the 9th business day following the banking day on which funds are deposited. [read post]
25 Jul 2007, 11:02 pm
In the immediate months after the invasion, even hawks such as former World Bank President/Undersecretary of Defense, Paul Wolfowitz, began to emphasize democracy and stable governance as the justification for invasion. [read post]
24 Jul 2007, 1:52 pm
Although I had always intended to become a professor, the pull of a law firm was too much to resist and I found myself practicing securities law in New York, first in private practice and then at an investment bank. [read post]
