Search for: "Farmers Bank "
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30 Jun 2014, 2:37 pm
Farmer, Seventh Circuit: Once again, the Seventh Circuit vacated the special conditions of Appellant's supervised release and remanded for further consideration. [read post]
26 Jun 2014, 3:58 am
We have not figured out a good way to get money directly from an American bank to a Myanmar counterpart. [read post]
25 Jun 2014, 2:00 pm
Rocky Mountain Farmers Union v. [read post]
21 Jun 2014, 5:40 am
"Item: In 2007, Farmers Branch, Texas passed a law requiring all renters of property to prove legal immigration status. [read post]
20 Jun 2014, 10:12 am
., AMERICO FINANCIAL LIFE AND ANNUITY INSURANCE COMPANY, GREAT SOUTHERN LIFE INSURANCE COMPANY, THE OHIO STATE LIFE INSURANCE COMPANY, AND NATIONAL FARMERS UNION LIFE INSURANCE COMPANY v. [read post]
30 May 2014, 11:53 am
Taxes, regulation, banking with it's compliance laws, insurance with its compliance laws; everybody's happy in the professional world.But the hippy farmers and the Latin American drug cartels would be out if marijuana were struck from Schedule 1. [read post]
30 May 2014, 9:11 am
Farmers Ins. [read post]
29 May 2014, 7:51 am
LeDoux, 40, Holton, Kansas, a former Kansas state legislator, pleaded guilty to defrauding Farmers and Merchants Bank, Colby, Kansas, of more than $465,000, some of which he deposited in his campaign account. [read post]
26 May 2014, 5:51 am
The big boys have shied away due to the continued federal illegality, leaving company owners to carry boxes of cash to banks every day, wasting time counting out paper money.Neither are banks and insurance companies reassured by the present administration's "hands-off" approach to the federal marijuana laws. [read post]
22 May 2014, 5:21 am
Insurance companies are going to begin to deploy express exclusions; landlords are going to prohibit marijuana production; and banks will not get involved in financing the marijuana production process.Thus, for the foreseeable future, marijuana will continue to be produced the old-fashioned way; via the hippie farmer, one plant at a time. [read post]
13 May 2014, 5:40 pm
Two remaining defendants, Julie Farmer and Sneha Mohammadi, are scheduled to be sentenced on July 14, 2014. [read post]
3 May 2014, 8:56 am
OneWest Bank, FSB, No. 12 C 6380, 2013 WL 212926 (N.D. [read post]
24 Apr 2014, 8:24 am
Julie Dianne Farmer, 45, Bakersfield, California, was convicted by a federal jury finding her guilty of conspiracy to commit mail fraud, wire fraud and bank fraud, and two counts each of mail fraud and wire fraud. [read post]
13 Apr 2014, 8:59 am
I had the pleasure of speaking at the CIGI/Institute for New Economic Thinking, Toronto 2014 Conference called Human After All. [read post]
9 Apr 2014, 7:12 pm
To qualify for the maximum rate, the dividends must: Be paid by a U.S. corporation or a qualified foreign corporation; Not be: capital gain distributions; dividends paid on deposits with mutual savings banks, cooperative banks, credit unions, U.S. building and loan associations, U.S. savings and loan associations, federal savings and loan associations, and similar financial institutions; dividends from a corporation that is a tax-exempt organization or farmer’s… [read post]
9 Apr 2014, 2:31 pm
To the Justice Department, for instance, it’s a form of money laundering for a bank to take deposits from a marijuana grow farm no matter how legal that farm might be under state law. [read post]
4 Apr 2014, 8:12 am
As his essay on the Bank of North America illustrates, Wilson rarely missed an opportunity to strengthen the hand of Congress during this critical period. [read post]
23 Mar 2014, 6:57 pm
Northern Grain paid Greving with checks drawn on Illinois banks. [read post]
18 Mar 2014, 10:01 pm
Food stamps and food banks are other important parts of the equation upon which many participants rely. [read post]
17 Mar 2014, 9:21 am
Direct payments subsidize farmers regardless of their actual production. [read post]
