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20 May 2008, 1:23 pm
” Part of the reason: Herman reports that, according to Senator Carl Levin, the chairman of the U.S. [read post]
2 May 2008, 6:04 am
In the 1970s, under the farsighted leadership of Dick Cooley and Carl Reichardt, Wells Fargo created a culture of discipline years before deregulation upended the banking industry. [read post]
16 Mar 2008, 2:26 pm
Bernanke has long argued that a central bank should base its policies as much as possible on consistent principles rather than seat-of-the-pants judgment.But now, as the meltdown in credit markets threatens major institutions on Wall Street and a recession appears inevitable, Mr. [read post]
9 Mar 2008, 4:10 am
DO NOT use this information as a substitute for obtaining qualified legal advice or other professional help.About the Author: Carl H. [read post]
5 Mar 2008, 10:10 am
After the foreclosure sale, the bank sent me a 1099 form because they got less then what I owed at the sale. [read post]
3 Mar 2008, 12:13 pm
Smalley, No. 06-4552 A sentence for bank robbery is vacated and remanded for resentencing where: 1) the district court erred in applying a four-level enhancement for "otherwise us[ing]" a dangerous weapon during the course of a bank robbery, as opposed to a three-level enhancement for "brandish[ing] or possess[ing]" a dangerous weapon; and 2) the error was not harmless despite the district court's attempt to amend its judgment after the sentencing hearing… [read post]
24 Feb 2008, 6:59 am
First, I talk with Carl Gardner, author of the Head of Legal Blog, about the need for a national DNA database. [read post]
18 Feb 2008, 11:58 pm
Court Decisions The Connecticut Law Tribune Activist Carl Malamud invites you to enhance your federal case law library, free of charge. [read post]
2 Feb 2008, 2:23 am
It's the checkpoints, stupidLos Niños de Los ZetasFollowing the money in search of American drug bossesEx-Im Bank stonewalling media on weak, new anti-corruption guidelinesAs Mexico fights a "hot" war against cartels, US not holding up its endMost drug profits go to smugglers, not producersUS made fewer cocaine seizures in 2007Mexican cartels continue supplying drugs despite massive number of arrests and deathsMight open-sourced criminal… [read post]
31 Jan 2008, 4:24 am
If you receive a discharge, however, that acts as a permanent court order against future efforts to collect a discharged debt.About the Author: Carl H. [read post]
25 Jan 2008, 6:10 am
Carl Levin in 2001 as a "significant gateway" for money laundering.Meanwhile, I've been harping on WFAA reporter Byron Harris' reports out of Dallas that the Ex-Im Bank gave massive loans to cartel figures, and criticizing new Ex-Im Bank guidelines for failing to make preventive anti-corruption measures mandatory. [read post]
15 Jan 2008, 4:00 am
The 36-year-old bank-security technician drove eight hours from his home in Metz, France, to Big Sister, a Prague brothel where customers peruse a touch-screen menu of blondes, brunettes and redheads available for free. [read post]
23 Dec 2007, 4:13 am
If you are going to incorporate in California and do business primarily in California anyway, there are few reasons not to form a California corporation.About the Author: Carl H. [read post]
2 Dec 2007, 11:23 am
You have no legal right to remain in the property and even the mere filing of an eviction lawsuit against you can damage your credit rating, so moving out voluntarily is your best option.About the Author: Carl H. [read post]
12 Nov 2007, 7:42 am
As credit tightened, banks tried to get out of their financing obligations by urging private equity firms to walk away from transactions. [read post]