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14 Nov 2014, 5:12 pm
On October 8, 1954, he executed a loan agreement with the First National Bank of Philadelphia, Philadelphia, Pa., now the First Pennsylvania Banking and Trust Company, in which he assigned all his interest in the corpus as security for a loan of $375,000. [read post]
14 Nov 2014, 5:42 am
Caulkett 13-1421, and Bank of America v. [read post]
14 Nov 2014, 1:14 am
An indictment has been unsealed charging 15 defendants, including charges of conspiracy to commit bank fraud and wire fraud in connection with mortgages and other loans secured by properties in Brooklyn, Manhattan and Monroe in Orange County, New York. [read post]
13 Nov 2014, 12:15 pm
CLS Bank Supreme Court decision. [read post]
13 Nov 2014, 11:25 am
Violence continues to flare in the disputed city and in the West Bank, although top Israeli security officials have said they expect it to ebb over time. [read post]
13 Nov 2014, 10:14 am
As part of the mortgage fraud scheme, Warren and Cavell transferred the stolen funds out of their various bank accounts and converted the funds into more “travel friendly” gold and coins. [read post]
13 Nov 2014, 10:07 am
Department of Homeland Security, U.S. [read post]
13 Nov 2014, 8:25 am
$8,000 Life Savings in the Bank - unless its exempt, such as being traceable to social security, but even then, you need to prove it7. [read post]
12 Nov 2014, 11:38 pm
Most recently, The National Commercial Bank (NCB), Saudi Arabia’s largest bank, issued 25 percent of its shares at an offer price of SAR45 per NCB share. [read post]
12 Nov 2014, 4:10 pm
Nearly half of the State Bar Associations in the United States have corporate counsel sections that focus on in-house/corporate legal department issues. [read post]
12 Nov 2014, 11:49 am
U.S. soldiers are suing a number of big name banks, including Barclays, HSBC, Royal Bank of Scotland, Credit Suisse, Standard Chartered, and Bank Saderat for conspiring with Iran “to withhold certain data from transactions, enabling them to circumvent monitoring by U.S. regulators. [read post]
Vreeland & Dreher: The Political Economy of the United Nations Security Council: Money and Influence
12 Nov 2014, 3:03 am
With a wealth of quantitative data, the book shows that powerful countries, such as the United States, Japan, and Germany, extend financial favors to the elected members of the Security Council through direct foreign aid and through international organizations, such as the International Monetary Fund and the World Bank. [read post]
11 Nov 2014, 2:02 pm
Ninety-seven of those infected systems were in the U.S and Canada with the other small group targeting Israel and the United Kingdom. [read post]
11 Nov 2014, 12:24 pm
A “public health authority” is an agency or authority of the United States government, a State, a territory, a political subdivision of a State or territory, or Indian tribe that is responsible for public health matters as part of its official mandate, as well as a person or entity acting under a grant of authority from, or under a contract with, a public health agency. [read post]
11 Nov 2014, 9:15 am
Bank of America, N.A. v. [read post]
10 Nov 2014, 7:00 am
Testo’s role as property manager included filling vacant rental units, setting rental amounts, collecting security deposits, collecting rent from tenants and depositing rental payments in the property owner’s bank account. [read post]
9 Nov 2014, 7:00 am
New institutional arrangements proposed by Xi such as the Asian Investment Infrastructure Bank and a potential new Asian security arrangement will also help position China as the dominant player in the region. [read post]
8 Nov 2014, 4:43 pm
It is not a deposit that must just sit in a bank and never be touched. [read post]
7 Nov 2014, 8:55 am
The rules for securities offerings are not the same in all G-20 nations, and rules for securing bank loans aren’t even the same in the 50 states. [read post]
7 Nov 2014, 1:38 am
Taxpayers will find e-file is the safest, fastest and most secure way to file your taxes. [read post]
