Search for: "BANK OF THE CAROLINAS CORPORATION"
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14 Feb 2014, 1:41 am
Investigation of the case was conducted by the Federal Bureau of Investigation, the United States Postal Inspection Service, the United States Department of Housing and Urban Development Office of the Inspector General, and the Federal Deposit Insurance Corporation Office of the Inspector General, with the assistance of the North Carolina Appraisal Board. [read post]
11 Apr 2014, 4:50 am
His impressive database included colonial charters, acts of incorporation for the first and second Banks of the United States, and corporate charters issued by two states, Connecticut and North Carolina, dating from the colonial period through 1819, the year McCulloch v. [read post]
2 Sep 2010, 9:58 am
We do not work for big corporations or insurance companies, we represent injured motorists in North and South Carolina. [read post]
9 Apr 2012, 1:09 am
In the FDIC’s latest failed bank lawsuit, on April 4, 2012, the FDIC filed a lawsuit in the Eastern District of North Carolina against seven former directors and officers of the failed Cape Fear Bank of Wilmington, North Carolina. [read post]
28 Jun 2012, 5:25 pm
” McGirt’s practice areas include Banking Law, Business and Corporate Law, Estate Planning, and Probate of Estates, Wills, Trusts, and Condemnations.McGirt began practicing law in North Carolina in 1961. [read post]
4 Aug 2011, 5:01 pm
., Columbia, South Carolina, was closed last week by the Office of the Comptroller of the Currency, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
13 Jan 2014, 7:46 am
Seven defendants have been charged with running an alleged mortgage fraud scheme which resulted in the approval of approximately $49.6 million in fraudulent loans, and millions in losses to the lenders, including Bank of America, Regions Bank, SunTrust Bank, and Wachovia Bank. [read post]
21 Apr 2008, 11:44 am
Regions Bank v. [read post]
7 Dec 2010, 3:45 pm
Bank of America Agrees to Pay $137 Million to Avoid Charges in Bid Rigging ProbeThis posting was written by Jeffrey May, Editor of CCH Trade Regulation Reporter.As a condition of admission into the Department of Justice's antitrust corporate leniency program, Bank of America has agreed to pay a total of $137.3 million in restitution to federal and state agencies for its role in a conspiracy to rig bids in the municipal bond derivatives market. [read post]
8 Apr 2010, 5:43 am
We reported earlier on the hearing and decision in Amy Stroupe's SOX whistleblower case against BB&T bank in North Carolina. [read post]
10 Sep 2014, 4:31 am
Not only did the did FC North, a Delaware corporation, designate North Carolina courts as the preferred forum, rather than the courts of Delaware, but it adopted the forum selection bylaw the same day as it announced its intent to acquire First Citizens Bancorporation (“FC South), a South Carolina-based bank holding company. [read post]
9 Jun 2016, 8:43 am
To the extent that it is not inconsistent with the terms of any order of the clerk or any other court of competent jurisdiction, a guardian of the person has the following powers and duties, outlined in North Carolina General Statutes Chapter 35A: (1) The guardian of the person is entitled to custody of the person of the guardian’s ward and shall provide for the ward’s care, comfort, and maintenance, and shall, as appropriate to the ward’s needs, arrange for the… [read post]
21 Jan 2013, 4:43 am
’ WEC Carolina Energy Solutions LLC v. [read post]
26 Mar 2014, 7:57 am
Investigation of this case was conducted by the Federal Bureau of Investigation, the United States Postal Inspection Service, the United States Department of Housing and Urban Development Office of the Inspector General, and the Federal Deposit Insurance Corporation Office of the Inspector General, with the assistance of the North Carolina State Bar. [read post]
14 Mar 2016, 10:34 am
Civil Penalties The person or corporation who knowingly issues a check or draft and does not have sufficient funds to cover the check may be held liable for the nsf check amount, service charges imposed by the bank and processing fees imposed by the creditor. [read post]
5 Jul 2007, 6:24 am
" State Treasurer Richard Moore of North Carolina has recently answered that question with a resounding "No! [read post]
21 Dec 2009, 1:53 am
And though Georgia and Florida have seen high numbers of bank failures, much of the rest of the South has been relatively untouched – there were no 2009 bank failures in West Virginia, South Carolina, Tennessee, Mississippi, Arkansas and Louisiana, and only one each in Virginia, Kentucky and Oklahoma. [read post]
27 Jul 2010, 12:24 pm
Take Friday, July 16, as an example: The FDIC closed three banks in Florida, two in South Carolina, and one in Michigan. [read post]
11 Apr 2017, 3:01 pm
Or is the corporation merely property, a complex commodity? [read post]
17 Jul 2014, 7:34 am
He was Co-Reporter of the South Carolina Nonprofit Corporation Act of 1994 and co-author of the South Carolina Reporters’ comments to the act. [read post]
