Search for: "David R. Banks"
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15 Sep 2017, 9:04 am
Instead, Holt misappropriated their funds by depositing customer checks into a bank account he controlled and used these funds to pay for personal and business expenses. [read post]
10 Sep 2017, 3:07 pm
R. [read post]
28 Aug 2017, 9:01 pm
Cameras on the street see us enter a bank, or a courthouse, or even simply getting on a bus. [read post]
24 Aug 2017, 11:34 pm
A fact not missed by the latest Oxford University report by David Adler, covered here by Generation Rent called “The other Waitrose effect”. [read post]
16 Aug 2017, 7:29 pm
André Bank, Christiane Fröhlich, & Andrea Schneiker, Migration aus der Gewalt, als Gewalt und in die Gewalt Konzeptionelle Überlegungen zum Zusammenhang von menschlicher Mobilität und politischer Gewalt Norbert Frieters-Reermann, Die Nicht-Teilhabe von Geflüchteten als strukturelle und kulturelle Gewalt Analysen und Anregungen für die umfassende Inklusion von Geflüchteten [read post]
16 Aug 2017, 12:35 pm
Attorney’s Office for the Southern District of New York today unsealed criminal charges against the same seven individuals.According to the SEC’s complaint, Daniel Rivas, a former IT employee of a large bank, was at the center of the alleged scheme, misusing his access to a bank computer system to tip four individuals who traded on the information. [read post]
15 Aug 2017, 9:17 am
R. [read post]
13 Aug 2017, 6:00 am
By Richard Cooper, Luke Barefoot, Adam Brenneman and Antonio Pietrantoni1 If there is one thing that all stakeholders in Puerto Rico’s fiscal crisis can agree on (and there are likely not many such things), it is that, without real economic growth, the commonwealth of Puerto Rico will neither be able to repay its creditors nor offer its residents a viable, let alone prosperous, future. [read post]
11 Aug 2017, 3:00 am
Flagstar Bank (All 50 States) David EdmondsonDavid.Edmondson@flagstar.com 781-367-6808 NMLS: 1045001 No PMI 0% down payment up to $850,000 5% down payment up to $1,000,000 10% down payment up to $1,500,000 Allowed to close up to 60 days prior to start of new employment Student loan debt excluded if deferred for at least 12 months after close. [read post]
4 Aug 2017, 1:30 am
Notwithstanding the fact that they are not specifically required to do checks themselves, it appears they may instead be required to do them by their bank – as their bank, under the regs, has to be sure that people benefitting from client accounts have been properly screened. [read post]
3 Aug 2017, 10:52 am
For more on the new criminal case, see the FBI agent’s affidavit; thanks to David Kravets (Ars Technica) for the pointer. [read post]
2 Aug 2017, 7:18 am
According to the SEC’s order, Cheung utilized an elaborate network of overseas bank and brokerage accounts mostly in bank secrecy jurisdictions to conceal his UAPC ownership. [read post]
27 Jul 2017, 9:30 pm
Senate Committee on Banking, Housing, and Urban Affairs announced that the Committee’s Chairman Mike Crapo (R-Idaho) and Republican colleagues would file a CRA Joint Resolution of Disapproval in the Senate. [read post]
26 Jul 2017, 3:00 am
According to Professor David Nasaw, author of The Patriarch: The Remarkable Life and Turbulent Times of Joseph P. [read post]
23 Jul 2017, 3:15 am
Equustek Solutions Inc. https://t.co/jhNOOOe4ba -> UNCITRAL Adopts Model Law on Electronic Transferable Records https://t.co/Vjt6ckCYc4 -> European Banking Authority Publishes Draft Recommendations for Cloud Computing https://t.co/PoCTIcsZZC -> Computer and Internet Updates for 2017-07-17 https://t.co/39jSZWEH6Y -> Copyright infringement found in Royal Conservatory of Music v. [read post]
21 Jul 2017, 12:58 pm
Section 619, and the implementing regulations, generally do not apply to investments in, or sponsorship of, these foreign excluded funds by a foreign banking entity.However, complexities in the statute and the implementing regulations may result in certain foreign excluded funds becoming subject to regulation under section 619 because of governance arrangements with or investments by a foreign bank. [read post]
19 Jul 2017, 3:47 pm
District Court for the District of Columbia, to charges of bank fraud and making false statements. [read post]
12 Jul 2017, 3:18 am
The webcast will be moderated by David Lat, founder and managing editor of Above The Law. [read post]
7 Jul 2017, 1:23 am
Ex gov’t advisor on tax Landlords will be pleased to read this report in the Telegraph about ex Bank of England policy maker David Miles who has said that government tax rules for landlords are ‘profoundly wrongheaded’. [read post]
6 Jul 2017, 3:48 pm
Barnsby & Shane R. [read post]
