Search for: "Southern States Bank"
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20 Oct 2011, 9:42 am
Preet Bharara, the United States Attorney for the Southern District of New York, announced the arrival of Marcel Acevedo Sarmiento, who was extradited from Colombia on charges that he conspired to import cocaine into the United States. [read post]
15 Apr 2011, 9:40 pm
Photo: Washington County Sheriff's Office SunFirst Bank was established just ten years ago and is a relatively small financial institution with four branches in southern Utah and approximately 50 employees. [read post]
14 Jun 2012, 7:07 pm
Government State & Local Consumer Agencies – Nevada STATE OF NEVADA FORECLOSURE RESOURCES: Community Services of Nevada – Foreclosure Intervention Contact HUD – Nevada HUD Avoid Foreclosure – Nevada HUD Homeowners Assistance – Nevada HUD Homeownership – Nevada Department of Business & Industry – Mortgage Assistance Program Housing for Nevada Legal Aid Center of Southern Nevada Foreclosure Resources Neighborhood Housing… [read post]
12 Apr 2007, 11:18 pm
Now, five years later, the United States is walling off its southern border and the aid boom is over. [read post]
14 Oct 2013, 7:34 am
§1831j, as well as violations of New York state law and employment law. [read post]
23 Aug 2008, 4:01 am
Both the SignonSanDiego.com article and the official press release state that only debit and not credit cards have been reported compromised. [read post]
13 Apr 2018, 12:54 pm
M&T Bank Corporation, and was filed in federal court in the Southern District of New York. [read post]
9 Dec 2009, 7:31 am
It's been a few years since decisions from the United States Bankruptcy Courts for the Southern District of New York, and later from the Southern District of Texas, examined whether hedge funds and other investors could be required to disclose the details of their trades when they form an ad hoc committee or group in a Chapter 11 case. [read post]
26 Aug 2015, 5:28 am
Covenant Hospice Inc. is a non-profit hospice care provider, which operates in Southern Alabama and the Florida Panhandle. [read post]
22 Sep 2010, 5:01 am
Preet Bharara, the United States Attorney for the Southern District of New York, announced today the extradition of Dmitry M. [read post]
22 Sep 2010, 5:01 am
Preet Bharara, the United States Attorney for the Southern District of New York, announced today the extradition of Dmitry M. [read post]
18 Aug 2010, 2:34 am
By contrast, however, in an August 16, 2010 ruling (here), Southern District of New York Judge Robert Patterson, Jr. granted the defendants’ motion to dismiss without prejudice in the securities class action lawsuit filed against Raymond James Financial and certain of its directors and officers alleging inadequate disclosures regarding the company’s banking subsidiary’s loan loss reserves. [read post]
6 Aug 2015, 8:57 am
The funds belong to the Central Bank of Iran and are primarily held in overseas bank accounts. [read post]
8 Oct 2013, 8:26 am
Additionally, the court authorized the U.S. government to seize several bank accounts held in the name of 650 Fifth. [read post]
6 Aug 2015, 8:57 am
The funds belong to the Central Bank of Iran and are primarily held in overseas bank accounts. [read post]
7 Nov 2016, 4:00 am
Issue 6 pp. 1346-1352 (2016)).Mohamed Badar, The Self-Declared Islamic State (ISIS / Da‘Esh) and Ius Ad Bellum Under Islamic International Law, (The Asian Yearbook of Human Rights and Humanitarian Law (2017) vol. 1).Muhammad Masum Billah, Extensive Use of Ḥilah in Islamic Banking and Finance, ((2015) 59.1 Islamic Quarterly 65-88).From SmartCILP and elsewhere:F. [read post]
2 Sep 2014, 8:18 am
Ruffin successfully reorganized the bank’s affairs to the great relief of the state’s commercial and financial interests. [read post]
18 Aug 2010, 8:33 am
by: ACLU Fri Aug 13, 2010 at 11:32:01 AM PDT By James Clark, Death Penalty Field Organizer, ACLU of Southern California Remember that episode of The Simpsons where Homer is so broke he breaks into his daughter's piggy bank, only to find it full of IOUs from himself? [read post]
22 Jun 2007, 4:13 pm
For the more complete story see CFO.com and the complaint filed by the SEC in the United States District Court for the Southern District of New York. [read post]
4 Jul 2011, 8:54 am
Attorneys Office Southern District of Texas on July 1, 2011 released the following: "HOUSTON - Jimmy Mitlo will be serving 24 months in federal prison without parole and owe the IRS $555,720.36, United States Attorney José Angel Moreno and Internal Revenue Service Criminal Investigations Special Agent in Charge Rodney E. [read post]
