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29 Dec 2011, 2:52 pm
While the North Carolina legislature will be studying the state's auto insurance system in 2012, insurance expert and Chair of the Department of Finance, Banking and Insurance Department at Appalachian State University David Marlet says "I don't think you have a clear consensus among the industry that they (General Assembly) want change. [read post]
10 Feb 2020, 7:07 pm
appeared first on North Carolina Criminal Law Updates. [read post]
10 Mar 2009, 2:25 am
Sprouse, a lawyer from Charlotte, North Carolina, was charged in a November 6, 2008, Superceding Indictment with perjury, conspiracy to commit money laundering, mail, wire and bank fraud. [read post]
23 Oct 2007, 6:01 am
William Roosevelt Cloud and Juderita Russell were convicted by a North Carolina jury following a two week trial of multiple fraud offenses arising from millions of dollars in fraudulently obtained residential mortgage loans. [read post]
16 Jul 2023, 6:36 am
appeared first on North Carolina Law Updates. [read post]
16 Aug 2017, 11:57 am
BMW Bank of North America Inc. [read post]
16 Aug 2007, 10:38 am
The Midwest’s Fifth Third Bancorp said on Thursday it would buy First Charter for about $1.1 billion, adding nearly 60 bank branches in North Carolina and Georgia. [read post]
15 Sep 2016, 11:19 am
& Bus. 1 (2014) (review by Kathleen DeLaney Thomas (North Carolina)) Steven Bank... [read post]
11 Sep 2007, 2:56 pm
As the North Country Gazette reports, First Premier Bank, who offers one of the worst subprime credit cards on the market, has come to terms with the New York State Attorney's office on a settlement of $4.6 million to be refunded to consumers who were deceived by its marketing and lending practices. [read post]
25 Feb 2009, 9:14 am
Macquarie, the big Australian investment bank, has recently hired three former Lehman Brothers bankers as it expands its presence in the United States. [read post]
14 May 2015, 2:00 am
On May 12, 2015 the Landmarks Preservation Commission voted unanimously to designate the former Bank of Manhattan Company’s Long Island City branch building at 29-27 Queens Plaza North as an individual City landmark. [read post]
25 Feb 2022, 5:50 pm
Continue Reading The post How to Choose a Lawyer for Driving While Impaired Charges appeared first on North Carolina Criminal Law Updates. [read post]
11 Nov 2021, 12:05 am
Steven Dean (Brooklyn) hosts a conversation today at Brooklyn with Keeanga-Yamahtta Taylor (Princeton), author of the book, Race for Profit: How Banks and the Real Estate Industry Undermined Black Homeownership (University of North Carolina Press 2019) at 5:00 PM to 6:00 PM ET. [read post]
5 Mar 2007, 6:31 am
Paul, Minnesota, First National Bank of Trust of Williston, North Dakota, Tatonka Capital Corp. of Denver, Colorado and Integra Bank of Evansville, Indiana. [read post]
20 Sep 2012, 10:57 am
The Bank's President, Dr. [read post]
12 Feb 2008, 7:25 pm
_____SeanHayes@ipglegal.comSimilar Posts: Overview of North Korean Legal System & Law Online Korean Law in English Online Korea’s Woori Bank Lawsuit against Merrill/Bank of America Dismissed Tax Audits in Korea Korean Criminal Law: Double Jeopardy in Courts in Korea Korean Government Official Prosecuted in U.S. for Violation of Korean Law? [read post]
6 Mar 2021, 2:10 pm
Here Europe had to deal with its North Korean exporting workers issue. [read post]
27 Sep 2010, 9:53 am
In North Florida (Clay, Duval, Nassau, and St. [read post]
27 Oct 2008, 3:11 pm
Late last year, proposals filed at Coca-Cola, Verizon Communications, and dozens of other corporations were omitted due to inadequate information provided by proponents' custodian banks. [read post]
11 Apr 2014, 4:50 am
” Morris’s Letter to Congress on the Bank of North America. [read post]