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2 Dec 2011, 11:24 am
Subsequently, Rothstein used monies from RRA to reimburse these individuals for their purported contributions. [read post]
2 Dec 2011, 7:48 am
The complaint alleges that he wore a green stocking cap, dark colored jacket, stone washed denim jeans, and sunglasses when he robbed Community First National bank. [read post]
1 Dec 2011, 7:04 am
Filed under: OFAC SDN List Removal Attorneys - McNabb Associates Tagged: Aus Aslan, Douglas McNabb, McNabb Associates, Mohammed Makhlouf, Muhammad Makhluf, OFAC, OFAC attorney, OFAC attorneys, OFAC defense, OFAC lawyer, OFAC lawyers, OFAC Removal Attorney, OFAC Removal Lawyer, OFAC SDN, OFAC SDN Removal, Office of Foreign Assets Control, SDN, SDN List, SDN removal, Specially Designated National, SYRIA [read post]
1 Dec 2011, 7:02 am
Filed under: OFAC SDN List Removal Attorneys - McNabb Associates Tagged: Douglas McNabb, McNabb Associates, OFAC, OFAC attorney, OFAC attorneys, OFAC defense, OFAC lawyer, OFAC lawyers, OFAC Removal Attorney, OFAC Removal Lawyer, OFAC SDN, OFAC SDN Removal, Office of Foreign Assets Control, Real Estate Bank, SDN, SDN List, SDN removal, Specially Designated National, SYRIA [read post]
1 Dec 2011, 6:59 am
Filed under: OFAC SDN List Removal Attorneys - McNabb Associates Tagged: Douglas McNabb, McNabb Associates, MILITARY HOUSING ESTABLISHMENT, OFAC, OFAC attorney, OFAC attorneys, OFAC defense, OFAC lawyer, OFAC lawyers, OFAC Removal Attorney, OFAC Removal Lawyer, OFAC SDN, OFAC SDN Removal, Office of Foreign Assets Control, SDN, SDN List, SDN removal, Specially Designated National, SYRIA [read post]
30 Nov 2011, 2:15 pm
Robo-signing, as these crimes are euphemistically called, went on all over the country… all the major banks were involved, as were LPS and other vendors used in the foreclosure process. [read post]
30 Nov 2011, 8:38 am
A quartet of hackers based in the Philippines have allegedly bilked AT&T and possibly other telecommunications companies out of millions, which they channeled to their own bank accounts and to accounts associated with a terrorist organization. [read post]
29 Nov 2011, 9:35 pm
SOURCE: DALLAS COURT OF APPEALS –NATIONAL CITY BANK, A SUBSIDIARY OF NATIONAL CITY BANK CORPORATION, A DELAWARE CORPORATION TEXAS CAPITAL BANK, N.A., A NATIONAL BANKING ASSOCIATION, No. 05-10-00028-CV – 11/23/11 FOR REMAINDER OF THE FIFTH COURT OF APPEALS’ OPINION CLICK BELOW: This is an appeal from a summary judgment in a garnishment action. [read post]
29 Nov 2011, 1:13 pm
The proposed guidance clarifies steps national banks should take to demonstrate they have properly verified their investments meet the newly established credit quality standards under 12 CFR Part 1 and steps national banks and federal savings associations should take to demonstrate they met due diligence requirements when purchasing investment securities and conducting ongoing reviews of their investment portfolios. [read post]
29 Nov 2011, 7:57 am
For all employers, electronic wage payment reduces costs associated with check processing, bank reconciliation and replacing lost or stolen paychecks. [read post]
28 Nov 2011, 8:57 pm
SIPC on the other hand restores funds to customers with assets in securities brokerage firms.[6] The National Futures Association (NFA) and the CFTC require FCMs to report the amount they carry in customer segregated funds to the clearing house of the FCM's designated self-regulatory organization (DSRO)-in MF Global's case, the CME. [read post]
28 Nov 2011, 7:50 pm
Under the National Banking Act, banks are restricted from making certain types of investments. [read post]
28 Nov 2011, 7:10 am
Location information is tremendously useful for law enforcement and national security agencies. [read post]
28 Nov 2011, 7:10 am
Location information is tremendously useful for law enforcement and national security agencies. [read post]
27 Nov 2011, 1:42 pm
The central bank has just announced it raised interest rates for the first time since 2009 to protect local deposits and the Egyptian pound. [read post]
23 Nov 2011, 3:32 pm
As of October of 2011, as a result of the “bailouts,” Goldman Sachs still owes U.S. taxpayers $12.9 billion, JPMorgan Chase owes us $32 billion, Morgan Stanley owes us $25.5 billion, and Bank of America owes us $19.7 billion. [read post]
23 Nov 2011, 6:14 am
Is the bill intended to repeal by implication section 85 of the National Bank Act and/or section 27 of the Federal Deposit Insurance Act with respect to consumer credit, which together permit national and state banks to charge interest on consumer credit at the rate permitted in the bank’s home state, or is it intended only to apply to nonbank lenders? [read post]
22 Nov 2011, 12:07 pm
For additional guidance on how to create a home inventory, see suggestions from the National Association of Insurance Commissioners at www.insureuonline.org/home_inventory_page. [read post]
22 Nov 2011, 3:35 am
If we all cared that much, it wouldn't seem to break the bank for most of us to put $200 into the pot. [read post]
21 Nov 2011, 1:51 pm
The Associated Press reports that this man is one of nearly two dozen former UBS workers and some from other banks who have allegedly helped U.S. clients avoid taxes. [read post]
