Search for: "State Bank "
Results 5601 - 5620
of 58,545
Sorted by Relevance
|
Sort by Date
21 Oct 2016, 12:09 pm
His information forced Switzerland to change its international treaty with the United States and its largest bank was forced to turn over the names of over 4,900 U.S. citizens who held illegal offshore accounts. [read post]
3 Mar 2014, 7:54 am
One of the more surprising (that’s a euphemism, by the way) ideas of addressing the problem of unbanked and underbanked consumers is the idea of getting the United States Post Office into the banking business (here’s the post office’s proposal). [read post]
3 Feb 2017, 6:10 pm
The husband’s bank statements clearly met the definition of hearsay, according to the court, since they were made by the husband’s bank (no representative of which testified at the hearing) and were introduced to prove that the deposits actually happened. [read post]
24 Mar 2012, 12:39 pm
What she has to say about public banking is fresh and fascinating… and she says that something like 17 states have public banking up for votes this year… and I did not know that. [read post]
24 Aug 2012, 8:29 am
Meddin can help individuals, families, and spouses within the Florida Court system of Orlando, Central Florida and throughout the State of Florida. [read post]
31 Dec 1969, 4:00 pm
Over the past several years, New York State has emerged as a national leader on the problem of food waste. [read post]
15 Apr 2014, 12:04 pm
He falsely stated that he was unmarried, was in the process of selling a different house, and was not obligated to pay child support. [read post]
10 Nov 2009, 8:08 pm
Fifth Third Bank, N.A., 581 F.3d 305, 308 (6th Cir. 2009). [read post]
13 Jan 2014, 9:02 pm
Fidencio Moreno, Arturo Moreno, and Elena Moreno were charged in a superseding indictment with one count of conspiracy to defraud the United States, eleven counts of filing a false tax return, one count of conspiracy to commit wire fraud and bank fraud, and seven counts of making false statements on a loan application. [read post]
15 Apr 2011, 6:55 am
Georgetown University law professor Adam Levitin told the Times the settlements were a "sham" worse than no settlement at al, because it gives the banks political and possible legal cover for refusing to negotiate with the states. [read post]
8 Jul 2014, 7:32 am
The jury also convicted Domenico Rabuffo, Olivier, and Davis of multiple counts of bank fraud, in violation of Title 18, United States Code, Section 1344. [read post]
25 Oct 2022, 6:30 am
Conversely, the approach Texas took last year (which several other states have considered since) is to prohibit the state from entering into banking and financial contracts with financial companies that boycott firearms or energy companies. [read post]
17 May 2013, 4:04 pm
The CFPB stated that both entities were shams designed to allow Taylor to receive the kickbacks. [read post]
9 Mar 2009, 1:00 pm
I very rarely post about United States Supreme Court cases, on the theory that they already receive a massive amount of attention and don't need much more from me.But I thought I'd make an exception -- albeit a brief one -- for this case. [read post]
13 Feb 2014, 7:47 pm
In a letter to the SEC Jack Herstein, past NASAA chief and currently Assistant Director of the Department of Banking and Finance, averred that Congress plainly did not intend for states to be preempted from registering or reviewing Regulation A-Plus offerings when it enacted Title IV. [read post]
23 Aug 2022, 10:22 am
The guidance directly applies only to state-chartered banks and thrifts that are not members of the Federal Reserve System. [read post]
21 Oct 2014, 7:38 am
Fardon, United States Attorney for the Northern District of Illinois, and Robert J. [read post]
18 Feb 2010, 4:30 am
Thomas alleged Bank of America committed unfair and deceptive acts in violation of Georgia state law with regard to the sale of an insurance product. [read post]
15 Jun 2010, 10:06 pm
Saehan Bank sued the Kims and the SBA when the deal went sour, and in response, the United States counterclaimed against the bank and the Kims, alleging that they concealed their financial distress at the time of the loan closing. [read post]
10 Oct 2014, 11:37 am
ConocoPhillips has reportedly filed for arbitration against the Venezuela state oil company, Petroleos de Venezuela (“PDVSA”). [read post]
