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19 Jul 2012, 3:39 am
Eight of the 32 total lawsuits, or a quarter of all lawsuits, have involved failed Georgia banks, the highest number for any state, which is hardly surprising since Georgia has had the highest number of bank failures of any state. [read post]
29 Mar 2018, 11:54 am
The evidence at trial showed that, in one bank fraud scheme, the defendant forged a deed on a property owned by an out of state landowner, and then […] The post Greensboro Man Convicted for Extensive Bank Lien Theft Scheme appeared first on Mortgage Fraud Blog. [read post]
22 Feb 2017, 9:43 am
State Rep. [read post]
19 Jun 2023, 6:44 pm
The post Israel announces plans to expand West Bank settlements despite international pressure appeared first on JURIST - News. [read post]
4 Jan 2009, 7:41 pm
Over the summer, White decided to raise about $50 million after committing to buy First Southwest, a boutique investment bank and leader in public finance. [read post]
24 Feb 2011, 11:12 am
There is a fifty state investigation that is currently being conducted by the various attorney generals of each state. [read post]
7 Aug 2017, 7:34 pm
This book examines how power transitions have played out in the World Bank over the last five decades, offering the first authentic account of the international diplomacy behind donor financing of the World Bank's International Development Association (IDA). [read post]
20 Oct 2011, 12:59 pm
California recently backed out of settlement negotiations between the nation’s biggest banks and the federal and multiple state governments. [read post]
18 Apr 2022, 7:13 am
The post Why Proposals for U.S. to Liquidate and Use Russian Central Bank Assets Are Legally Unavailable appeared first on Just Security. [read post]
30 May 2007, 2:58 pm
Court of Appeals for the First Circuit holds that the State of New Hampshire cannot prevent national banks and national thrifts from selling giftcards that carry expiration dates or are subject to administrative fees: You can access today's ruling at this link. [read post]
9 Dec 2022, 1:21 pm
STATE OF MARYLAND first appeared on Maryland Daily Record. [read post]
21 Mar 2024, 8:21 am
The post Dividing Assets and Debts in Florida: Property, Bank Accounts, and More appeared first on Bernal-Mora & Nickolaou, P.A.. [read post]
19 Sep 2016, 11:24 am
” The first area of the proposed rule relates to the formation of a cybersecurity program. [read post]
7 Apr 2024, 4:20 pm
The post Former Nigeria Central Bank governor faces 26 new corruption charges appeared first on JURIST - News. [read post]
19 Feb 2014, 11:30 pm
Under state law, the PNC Account Agreement superseded the RBC Account Agreement in its entirety. [read post]
16 Jul 2012, 8:14 am
On the July 12, the European Banking Authority (“EBA”) published its first annual report on the risks and vulnerabilities of the EU banking system in 2011. [read post]
10 Feb 2008, 2:55 pm
First, the pain: British banks charge an average of $57 for an overdraft, about 70% more than US banks. [read post]
28 Sep 2009, 10:32 pm
The Patent Bank is designed to encourage the transfer of technology among the state's 50 institutions of higher education, New Jersey companies and individuals.Whether you are an entrepreneur looking to market your intellectual property or an organization that wants to collaborate with the university community on a new technology, the NJ Patent Bank can help you.but is otherwise fairly sparse.Of more interest is a story concerning Cuban entities obtaining US patents… [read post]
22 Mar 2023, 12:52 pm
This particular bank was the 16th largest bank in the United States. [read post]
31 Dec 2015, 5:30 am
The post Bright Bulbs Bring Bank Branding Battle appeared first on DuetsBlog. [read post]
