Search for: "Silver State Bank"
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3 Sep 2012, 1:47 pm
On Thursday, August 30th, a stolen silver 2006 Honda Ridgeline SUV used in the bank heist was found and recovered near Hampton Avenue and Chippewa Street, in south St. [read post]
6 Mar 2009, 10:24 am
A compressed portrayal of US failures evident in the current crisis may arise from the following list of representations: (A) firms: Countrywide, Fannie Mae, AIG, Citigroup, Moody's, Lehman Brothers, General Motors; (B) industries: mortgage origination, mortgage finance, insurance, commercial banking, rating agencies, investment banking, automobile manufacturing and finance; (C) regulators: state mortgage, insurance and banking overseers; Federal Housing… [read post]
12 May 2023, 9:17 am
The attorneys at Silver Law Group represent investors nationwide and internationally in class action lawsuits against issuers in state and federal court, and in arbitration claims in cases of stockbroker misconduct. [read post]
19 Feb 2015, 2:21 pm
First, imported investment or products must not pose a threat to China’s cybersecurity (hence the recent regulation requiring security checks on IT products delivered to Chinese banks); and, second, global technology companies must adhere strictly to Chinese laws and regulations. [read post]
20 Nov 2013, 8:03 pm
After the revolution, paper notes were issued both by the first two Banks of the United States, as well as by individual State-chartered banks -- but the effect of Gresham's Law was substantial, so much so that the U.S. [read post]
10 May 2012, 7:43 pm
According to the FDIC’s own statistics, we have an overdraft protection system in the United States that is working for nearly 90% of customer accounts. [read post]
3 Aug 2023, 12:59 am
These are currently stored at a local bank at the cost of £750 per year. [read post]
22 Sep 2023, 9:04 am
Daniel Perez (R), formerly selected last week as the new speaker of the House, said he intended to focus on more property insurance reform next year, telling reporters the Legislature’s efforts so far were only “chipping away” at the problem. ( INSURANCE JOURNAL , ORLANDO SENTINEL ) Grassroots Effort Aimed at Restoring Gold, Silver as Currency Fueled by inflation, bank failures and government distrust, bills aimed at recognizing gold and silver as legal… [read post]
15 Mar 2012, 1:33 am
FDIC Files First Failed Bank Lawsuit in Florida: Even though Florida has had the second highest number of bank failures of any of the states during the current bank failure wave (trailing only Georgia), the FDIC had not filed any failed bank lawsuit in Florida—until now. [read post]
3 May 2022, 2:30 pm
On April 14, 2022, Blue Orca Capital published a short report on Innovative Industrial Properties calling the company “a marijuana bank masquerading as a REIT. [read post]
25 Oct 2017, 5:24 pm
§ 544(b), allowing recovery of a “transfer of an interest of the debtor in property” if state law criteria are met (though the state laws that this statute incorporates generally do refer to a transfer by the debtor). [read post]
9 May 2017, 6:54 pm
., Silver Cloud Financial, Inc., Mountain Summit Financial, Inc., and Majestic Lake Financial, Inc. [read post]
30 May 2023, 12:56 pm
They did so by (1) transferring money from Iran to Canada, (2) purchasing over $474,000 in gold and silver bars in Canada, (3) sending the gold and silver bars to the United States, and (4) selling the gold and silver bars, sometimes in their son's name. [read post]
15 Dec 2009, 2:54 am
Neiman, Superintendent of Banks for the State of New York; Damon Silvers, Policy Director and Special Counsel for the AFL-CIO; and Elizabeth Warren, Leo Gottlieb Professor of Law at Harvard Law School, found that "after 14 months… significant underlying weaknesses in the financial system remain. [read post]
20 Jun 2011, 5:01 pm
The silver lining is that women are, and have been roughly half of law school students. [read post]
24 Jan 2011, 3:00 pm
Assembly Speaker Sheldon Silver Assembly Majority Leader Ron Canestrari & Assembly Ways & Means Chair, Herman D. [read post]
30 Jun 2010, 7:19 am
But that silver lining, distressed borrowers are learning, applies only if they did not previously refinance their loan. [read post]
26 Aug 2011, 7:55 am
"[I]in recorded history, no storm has made landfall in the Northeastern United States while stronger than a Category 3. [read post]
6 Aug 2008, 3:23 pm
I'm not really sure where the Times is going with this piece, other then to imply that Silver's investment in Counsel Financial is some how tied to his long standing resistance to tort reform measures submitted to the NY state legislature. [read post]
10 Jul 2015, 7:03 pm
Silvers testimony. [read post]
