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10 Mar 2014, 7:35 am
  The first is the creation of a capital structure that reflects the contributions to the coop but that is as flexible and intuitive as basic corporate securities instruments. [read post]
12 Mar 2010, 9:28 pm by John Watts & M. Stan Herring
The FTC says that the Fair Debt Collection Practices Act covers "personal, family, and household debts, including money you owe on a personal credit card account, an auto loan, a medical bill, and your mortgage. [read post]
7 Jul 2018, 1:18 am by INFORRM
Remember when the banks created the mac daddy of economic crashes? [read post]
8 Mar 2024, 2:36 pm by Eugene Volokh
The article also reported that some of the funds were wired by another entity, Paxum Bank, which had ties to ES Family Trust and to the adult film industry. [read post]
4 Oct 2016, 5:15 am by Edith Roberts
United States, which involves a conviction under the federal bank fraud statute. [read post]
26 May 2020, 7:24 am by Vandenack Weaver LLC
Normally under a negligence standard, the conduct at issue is analyzed by asking what a reasonably prudent person would do under the same circumstances. [read post]
12 Nov 2019, 8:51 pm by Adam Levitin
I'm personally not comfortable with electronic statements for two reasons. [read post]
29 May 2013, 11:13 am by Michael Lowe
Cummings to 37 months in federal prison and ordered to pay $385,356 in restitution following his guilty plea in February 2013 to one count of bank embezzlement by a bank employee. [read post]
17 Sep 2013, 10:12 am by Ken White
Statements of opinion enjoy broad First Amendment protection. [read post]
21 Feb 2018, 9:41 am by Shea Denning
Indeed, North Carolina first criminalized the obtaining of property by false pretenses in 1811. [read post]
21 Jun 2022, 4:07 am by Cari Rincker
And like a trust, just about any type of asset can be transferred into an LLC, including personal assets like cash and bank accounts, property, and personal possessions. [read post]
29 Dec 2010, 6:39 pm by Darrin Mish
 The first time was in 2003 which ended on April 15 that year. [read post]
22 Jun 2010, 1:43 pm
This means if you only have a first mortgage then you can simply walk away from your property and you need not worry about personal liability on any difference between the balance owed on your mortgage and what the bank recovers at the foreclosure sale. [read post]
27 Jan 2009, 9:35 am
The solution is simply to be a responsible business person. [read post]
7 Jan 2020, 2:22 pm by Eugene Volokh
Jordahl engages in a personal boycott of Israel by refusing to purchase products from companies that he believes "perpetuat[e] the occupation of the West Bank," and wishes for his Firm to do so as well. [read post]