Search for: "Colonial Bank"
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21 Mar 2012, 10:03 am
Taylor Bean’s collapse threw its 2,000 employees out of work and also helped bring down Alabama-based Colonial Bank, the sixth-largest bank failure in U.S. history. [read post]
20 Mar 2012, 7:25 pm
(TBW), pleaded guilty to making false statements and conspiring to commit bank and wire fraud for his role in a more than $2.9 billion fraud scheme that contributed to the failures of TBW and Colonial Bank. [read post]
20 Mar 2012, 2:48 pm
The former CFO’s actions helped advance Farkas’s fraud, which led not only to his firm’s bankruptcy but to the collapse of Colonial Bank, a key funder of the lender’s activities. [read post]
20 Mar 2012, 6:18 am
”Starting with the legal context, the last 100 years of occupation have created separate laws applicable to the West Bank, East Jerusalem, and the Gaza Strip, most of which are outdated. [read post]
14 Mar 2012, 2:58 am
We are taxed more now than we were as a british colony before the revolutionary war. [read post]
13 Mar 2012, 11:11 pm
Colonial Chevrolet Co., Inc. v. [read post]
13 Mar 2012, 9:14 am
In his introduction, Tai-Heng Cheng claims that international law promotes universally-desired values ‘such as global banking standards and agreements that enable capital to move across borders’. [read post]
12 Mar 2012, 8:13 am
And he had a new work, a three-volume set with a long title: Commentaries on the Constitution of the United States; With a Preliminary Review of the Constitutional History of the Colonies and States, Before the Adoption of the Constitution. [read post]
2 Mar 2012, 10:19 am
Today, OFAC has changed and added [SDGT] Entries to the Specially Designated Nationals List (SDN List): The following [SDGT] entries have been changed on OFAC’s SDN list: ‘ABD AL-MUHSI (a.k.a. [read post]
29 Feb 2012, 5:42 am
He is charged with in 14 counts of mail and wire fraud with running a scheme to defraud through his bank on Antigua, a former British colony in the Caribbean. [read post]
27 Feb 2012, 12:24 pm
The Bureau's successes in this are included cases involving the subprime-related corporate fraud investigation regarding Beazer Homes (the SEC's related case is discussed here), a subprime-related conspiracy committed by senior executives at Colonial Bank and Taylor, Bean & Whitaker (here), and the Galleon Group insider trading cases (here). [read post]
20 Feb 2012, 1:14 am
In short, it is a disgraceful breach of trust, which just shows the corrosion at the heart of our civil service, a once-pristine post-colonial inheritance. [read post]
13 Feb 2012, 9:22 am
Colony Cove Properties, LLC v. [read post]
8 Feb 2012, 7:17 pm
The bank sued for libel in London instead. [read post]
7 Feb 2012, 9:57 am
This legislation, strongly supported by HSLF and other animal protection groups, will ensure the protection, preservation and responsible management of a small herd of wild Colonial Spanish Mustangs roaming freely on the northernmost Outer Banks of Currituck County, North Carolina. [read post]
6 Feb 2012, 12:06 am
“ Taking this analysis and looking back at the costliest 2009 bank failures to assess the possible targets, some possible litigation examples might include Colonial Bank (August 2009 failure, $25 billion asset bank, $2.8 billion to the insurance fund); Guaranty Bank (August 2009 failure, $13 billion asset bank, $3 billion loss to the insurance fund); and Bank United (May 2009 failure, $12.8 billion asset bank, $4.9… [read post]
3 Feb 2012, 1:30 am
Usually security is taken in the form of bank guarantees from local banks. [read post]
24 Jan 2012, 7:14 am
Austin’s Colony, organized by Stephen F. [read post]
24 Jan 2012, 3:29 am
” [1] While the Parliament of Scotland – the Thrie Estaits of senior clerics, nobles and merchant burgesses – was abolished under the terms of the 1707 Union, the interests of the Scottish governing classes were preserved by: (1) England buying up and taking over debts accrued by the “Company of Scotland” after the virtual bankruptcy of the Scottish economy with the failure of the (Bank of Scotland financed) Darien scheme, under which… [read post]
7 Jan 2012, 4:16 pm
We should not play their game,’ and referring to ‘tactics as old as colonialism’. [read post]
