Search for: "Southern Independent Bank"
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15 Oct 2012, 8:13 am
(ETS), raised capital to grow his coin-operated payphone business by using a network of independent insurance agents to sell payphones to investors throughout the United States for $5,000 to $7,000 per phone. [read post]
1 Oct 2012, 1:13 am
Bank of America’s September 28, 2012 press release announcing the settlement can be found here. [read post]
19 Sep 2012, 9:59 am
Respondent registered apparently adding an “a” between “bank” and “net. [read post]
11 Sep 2012, 7:08 am
Merkel said Thursday that the ECB, in approving the bond-buying plan, was “acting with independence and within the framework of its mandate. [read post]
25 Aug 2012, 4:24 pm
The defendants had countered that because Fannie Mae is an independent establishment of this country, per the 1934 Securities Exchange Act’s Section 3(c), government agencies are protected from liability. [read post]
21 Aug 2012, 5:15 pm
Patricia Ervin also structured deposits into Southern Realty’s bank account in an effort to evade federal currency reporting requirements. [read post]
18 Aug 2012, 1:15 pm
Illegal Gambling Business Act of 1970 as well as bank fraud and anti-money laundering statutes. [read post]
16 Aug 2012, 5:46 pm
Bank of America Corporation et al (Closed) [complaint unavailable] 1:11-cv-04736 in S.D.N.Y., Independence Trading Inc. v. [read post]
9 Aug 2012, 11:38 am
The country has a tradition of opposition political parties, a vibrant civil society, independent media and leaders who place the larger national interests above politics, religion, sect or tribe. [read post]
7 Aug 2012, 3:15 pm
District Court, Southern District of Florida. [read post]
30 Jul 2012, 12:46 am
Applying principles of issue preclusion, Judge Ponsor concluded that the prior court’s conclusion about the independence of the board majority was determinative of the issue in this case. [read post]
10 Jul 2012, 6:25 am
Strippers were independent contractors required to pay “house fees” to dance at the club. [read post]
8 Jul 2012, 12:11 am
In the short term, issues about financial inflows, land-price bubbles, bank bailouts, and inflexible monetary policy dominate business regulation. [read post]
2 Jul 2012, 2:18 pm
Information on the OCC’s Independent Foreclosure Review MyMoney.gov – This site organizes financial education help from over 20 different Federal web sites in one place, including dealing with mortgages. [read post]
27 Jun 2012, 9:47 pm
Taiwan’s Ex-Im Bank then sued Grenada in the Southern District Court of New York in order to collect on the defaulted loans, and has been seeking funds to satisfy this judgment ever since. [read post]
15 Jun 2012, 11:11 am
District Court – New York Southern District U.S. [read post]
15 Jun 2012, 9:52 am
Southern Union Company v. [read post]
14 Jun 2012, 7:07 pm
Information on the OCC’s Independent Foreclosure Review MyMoney.gov - This site organizes financial education help from over 20 different Federal web sites in one place, including dealing with mortgages. [read post]
13 Jun 2012, 12:46 pm
HSBC Bank USA and was filed in federal court in the Southern District of Florida. [read post]
13 Jun 2012, 12:46 pm
HSBC Bank USA and was filed in federal court in the Southern District of Florida. [read post]
