Search for: "Scott Banks"
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26 Aug 2020, 3:00 am
Hamilton Bank of Johnson City, 473 U.S. 172 (1985). [read post]
24 Aug 2020, 4:00 am
Was Jeffrey Scott Nimmow your stockbroker? [read post]
24 Aug 2020, 4:00 am
Was Jeffrey Scott Nimmow your stockbroker? [read post]
22 Aug 2020, 9:17 am
The plaintiff hired Real Estate Damages Expert Witness Scott Long to provide testimony. [read post]
20 Aug 2020, 10:18 am
OCC and HUD: On July 17, 2020 at the Access to Capital Forum, OCC Acting Comptroller Brian Brooks and HUD Secretary Ben Carson and Senator Tim Scott (R-SC) – a member of the Senate Banking Committee and a leader for social justice – unveiled a new initiative to make affordable housing and capital more available to underserved communities through investments and lending related to Opportunity Zones. [read post]
19 Aug 2020, 10:08 am
SCOTT, Plaintiff-Appellant, v. [read post]
18 Aug 2020, 3:00 am
Hamilton Bank of Johnson City, 473 U.S. 172 (1985). [read post]
17 Aug 2020, 2:01 am
In a surprise announcement last week, the United Arab Emirates and Israel are normalizing relations, and Israel is putting on hold its plans for annexation of West Bank territory. [read post]
14 Aug 2020, 3:00 am
National/Federal Abrupt Change to Census Deadline Could Result in an Undercount of Latino and Black Communities Philadelphia Inquirer – Jose Del Real and Fredrick Kunkle (Washington Post) | Published: 8/9/2020 Census experts and advocates warn the Trump administration’s decision to end the decennial count a month earlier than expected will result in a dramatic undercount of Black and Latino communities across the country, which could have grave effects on federal funding and… [read post]
11 Aug 2020, 9:55 pm
My colleague Scott Hodge recently pointed to Tax Foundation research from 1950 that shows how harmful those policies are.[20] The real challenge of any excess profits tax, and one that Christians recently noted in a presentation, is defining what is excessive.[21] As U.S. [read post]
11 Aug 2020, 6:00 am
Scott Hajost, Senior Wildlife Policy Advisor for the National Whistleblower Center, thinks that rewarding and protecting wildlife whistleblowers is essential to fighting wildlife crimes. [read post]
11 Aug 2020, 6:00 am
Key Findings The Low-Income Housing Tax Credit (LIHTC) offers developers nonrefundable and transferable tax credits to subsidize the construction and rehabilitation of housing developments that have strict income limits for eligible tenants and their cost of housing. [read post]
6 Aug 2020, 1:55 pm
The check bounced, and the firm notified their bank. [read post]
3 Aug 2020, 1:22 pm
Rick Scott in 2011. [read post]
1 Aug 2020, 4:01 pm
Scott, Senior Counsel in the Norton Rose Fulbright New York office, discusses some of the final rule’s provisions that might be of most interest to non-U.S. banking organizations. [read post]
31 Jul 2020, 6:05 pm
The letter, which uses the term “cryptocurrency” to encompass digital currencies, virtual currencies, and “digital assets that are not broadly used as currencies,” is a strong show of support for responsible innovation within the national banking system and offers practical guidance for banks seeking a successful foray into crypto-related activities. [read post]
31 Jul 2020, 1:08 pm
Michael Scott Leslie, 57, Boulder, Colorado, pleaded guilty today to federal bank fraud and aggravated identity theft charges. [read post]
31 Jul 2020, 4:48 am
.' ball pits 'are really a nightmare to keep clean'(Fox Business by Angelica Stabil)Florida man buys $140,000 Porsche with check printed from home computer / The suspect tried to then purchase 3 Rolex watches (Fox Business by Daniella Genovese)JPMorgan Chase Bank Wins SDNY Remand to Arbitration of Cashier's Checks Escheat Case (BrokeAndBroker.com Blog)FINRA Imposes Fine and Suspension for Unsuitable Short-Term UIT TradingIn the Matter of Frederick Scott Levine,… [read post]
30 Jul 2020, 11:01 pm
He has 13 years practice experience; Florida Super Lawyers identified him as a “rising star” for banking and commercial litigation, if you care about such things. [read post]
27 Jul 2020, 8:04 am
— By Scott Holbrook and Adam-Paul Smolak This is Part 2 in what will be a long-running series by Scott Holbrook and Adam-Paul Smolak on how the United States and the rest of the world can take back much of the manufacturing they sent to China and thereby bring high-level manufacturing jobs to the United States and to allied countries. [read post]
