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30 Apr 2019, 6:32 am
The Appeal In a unanimous opinion by Judge William A. [read post]
8 Nov 2018, 7:20 am
The complaint alleges that in total, Cutshall took approximately $400,000 from the account of the deceased customers’ residuary trust by using his position as trustee to write checks drawn against the trust’s account at his member firm and depositing the checks into his personal bank account. [read post]
6 Nov 2009, 1:16 am
Farley was charged in a criminal Information on October 15, 2009 with bank fraud and conspiracy, which included the bankruptcy fraud. [read post]
5 May 2017, 6:18 am
Posted by William R. [read post]
16 Feb 2010, 3:44 am
That motion was granted because Franklin submitted validly executed mortgage documents and evidence of Williams's default, and Williams could not raise a triable issue of fact (see Wells Fargo Bank, N.A. v Webster, 61 AD3d 856). [read post]
15 Jul 2011, 8:06 am
Wendy Hinton and William White each also face a maximum of 30 years in prison for bank fraud and a mandatory two years in prison, consecutive to any other sentence imposed, for aggravated identity theft. [read post]
22 Mar 2016, 1:30 am
© 2016 Vandenack Williams LLC For more information, Contact Us [read post]
3 May 2012, 6:42 pm
Her bank, Firstar, refused to honor her April mortgage check. [read post]
16 Aug 2010, 4:50 am
The AOA will hold a joint conference with the Asian Development Bank and the Philippines Ombudsman in Manila on August 24–25, 2010. [read post]
19 Oct 2010, 5:56 am
* Bank of America is petitioning courts to get that sweet sweet foreclosure gravy train moving again. [read post]
1 Oct 2015, 9:30 am
The case filed by Iran’s central bank, Bank Markazi v. [read post]
27 Sep 2010, 8:58 am
The faculty includes Hunton & Williams partner, Aaron P. [read post]
18 Jul 2022, 4:00 am
Rabb, Enforcement and Punishment in Medieval Islamic Law, (in Cultural History of Crime and Punishment in the Medieval Age (Sarah McDougall, Karl Shoemaker eds., Bloomsbury 2022) [Forthcoming]).Sandra Antoniazzi, Islamic Banks and the European Banking System: Critical Profiles and Law, (European Banking Institute Working Paper Series No 125, 2022).Adnan Zulfiqar, The Immorality of Incarceration: Between Jāvēd Aḥmad Ghāmidī… [read post]
25 May 2013, 12:30 am
The European Association for Banking & Financial History presents 1914: Banks at War: Banks Confronted by WWI, a conference to be held on June 14, 2014. [read post]
31 Mar 2010, 12:00 am
Buergenthal, a holocaust survivor, delivers Law School's Tyrell Williams Lecture The School of Law's Tyrrell Williams Lecture will be delivered by His Excellency Thomas Buergenthal, JD, the U.S. judge on the International Court of Justice (ICJ) in the Hague. [read post]
20 Aug 2008, 6:39 pm
"The FDIC's job is to handle the failures, and it -- generally speaking -- would rather be tougher...on the theory that the sooner the problems are resolved, the less expensive the cleanup will be," said former FDIC chairman William Isaac, who now advises banks as chairman of consulting firm Secura Group. [read post]
21 Jan 2022, 9:03 pm
Maggio, Ma, and Williams analyzed data on banks that were banned from this practice after lawsuits and found that households experienced better credit health outcomes. [read post]
21 Dec 2010, 9:53 am
The defendant, Williams, opened two accounts at a Swiss bank in the name of a foreign corporation, deposited in excess of $7 million into the account over a period several years, and earned an additional $800,000. [read post]
29 Jun 2012, 4:32 pm
~~~ William H. [read post]
29 Jun 2012, 4:32 pm
~~~ William H. [read post]
