Search for: "First Citizens Bank and Trust Company"
Results 501 - 520
of 520
Sorted by Relevance
|
Sort by Date
15 Apr 2011, 9:00 am
Fraud or breach of trust by a bailee, banker, agent, factor, executor, administrator, guardian, trustee or other person acting in a fiduciary capacity, or director or member or officer of any company, when such act is made criminal by the laws of both countries, and the amount of money or the value of the property misappropriated is not less than two hundred dollars, or one thousand francs. [read post]
2 Jun 2007, 2:25 pm
The person with the debts is called the debtor and the people or companies to whom the debtor owes money are called creditors. [read post]
16 Mar 2020, 8:04 am
Data collected by innovative organizations has enormous value and is and can be used to vastly improve our country and its citizens’ economic, social, and personal health, among other things. [read post]
16 Mar 2020, 8:04 am
Data collected by innovative organizations has enormous value and is and can be used to vastly improve our country and its citizens’ economic, social, and personal health, among other things. [read post]
20 Jan 2023, 3:03 pm
Medical Malpractice Patients must trust their doctors to provide competent care, but errors happen all too often in the healthcare field. [read post]
11 Sep 2023, 7:42 am
We’re working expeditiously to ensure American citizens in Morocco are safe, standing ready to provide any necessary assistance to the Moroccan people as well. [read post]
5 Jan 2010, 11:09 am
President Obama emphasized the need for mutual trust, and President Hu and Chinese commentators agreed. [read post]
5 Jan 2010, 11:09 am
President Obama emphasized the need for mutual trust, and President Hu and Chinese commentators agreed. [read post]
30 Aug 2023, 5:47 am
As we delve deeper into other aspects where legal expertise comes in handy, like business-related taxation complications, let us first understand when exactly one should seek help from a professional. [read post]
9 Jul 2015, 6:23 am
On the heels of historic developments at home, the Obama administration found its attention drawn to the world, where the Greek default threatens and openings to Cuba and Iran beckon. [read post]
29 Jan 2011, 4:19 pm
Ford Motor Credit Company, Appellee. [read post]
25 Mar 2018, 8:36 am
The first is to tie the principle of mutually beneficial cooperation to the objective of "capacity building and technical cooperation" as an expression of human rights in law and norm. [read post]
4 Oct 2011, 8:48 pm
Recently, though, arbitration clauses have become common in a different context: wills and trusts. [read post]
13 Apr 2014, 8:59 am
Free World Trust v. [read post]
15 Jun 2011, 9:00 am
Fraud or breach of trust by a bailee, banker, agent, factor, trustee or other person acting in a fiduciary capacity, or director or member or officer of any company. 17. [read post]
27 Jan 2020, 1:50 am
Warren has proposed a broad-based wealth tax plan, applying to both domestic and foreign assets of U.S. citizens. [read post]
22 Jun 2022, 1:10 pm
Greg Lambert 2:12 I would be afraid to go back and listen to some of those first, Marlene Gebauer 2:15 you know, I really don’t like I think about it. [read post]
9 Aug 2012, 11:38 am
And that committee met for the first time this week. [read post]
8 Apr 2011, 1:00 pm
Fraud or breach of trust by a bailee, banker, factor, trustee, executor, administrator, guardian, director or officer of any company or corporation or by anyone in any fiduciary capacity. 21. [read post]
27 Aug 2007, 3:00 am
Greenidge, No. 05-4887, 05-5083 ( http://caselaw.lp.findlaw.com/data2/circs/3rd/054887p.pdf )
Defendants convictions and a sentence for bank fraud-related offenses are affirmed over claims of error regarding: 1) a variance between the indictment and the proof at trial; 2) the admission of one defendant's prior conviction; 3) a decision allowing the government to cross-examine one defendant about a consumer complaint and a criminal complaint against her; 4) the sufficiency of… [read post]
