Search for: "UNITED COMMUNITY BANK"
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19 May 2016, 3:21 am
CLS Bank. [read post]
28 Nov 2012, 7:24 am
The guide explains that by way of example placing a telephone call or sending an email, text message or fax from, to, or through the United States involves interstate commerce as does sending a wire transfer from or to a US bank or otherwise using the US banking system, or travelling across state borders or internationally to or from the United States. [read post]
13 Feb 2013, 6:30 am
” For more information on the charge, visit SEC Charges Real Estate Executives in Florida-Based $300 Million Investment Scheme.Related articlesSEC Charges Former Jefferies Executive with Defrauding Investors in Mortgage-Backed Securities SEC Charges Trader in Investment Scheme Targeting Lebanese and Druze Communities SEC Charges Connecticut-Based Adviser for "Skin in the Game" Misstatements About CDOs SEC Charges Three Former Bank Executives in… [read post]
18 Mar 2015, 12:51 am
Dietrich, Mossadegh Madness: Oil and Sovereignty in the Anticolonial Community Giuliano Garavini, From Boumedienomics to Reaganomics: Algeria, OPEC, and the International Struggle for Economic Equality Daniel J. [read post]
19 Feb 2024, 10:00 pm
Power Purchase Agreements in Renewable Energy Projects Review this practice focusing on power purchase agreements created for projects within the United States. [read post]
4 Nov 2022, 7:56 am
In recent years, the art market has faced a sharp increase in scrutiny and regulatory oversight in the United States, United Kingdom, and the European Union.[1] Attempts to curb circulation of illicit funds within the art market by sanctioned persons are becoming more and more common. [read post]
16 Apr 2013, 12:11 pm
When The Florida Property Owner Doesn’t Live In Florida – But Resides in Another Part of the United States: Out of State Domesticating Judgments When a Florida bank forecloses on a Florida property under Florida state law, but the borrower resides in another state, the bank has a decision to make: is it worth the time and expense to try and pursue that deficiency in the other state? [read post]
2 Sep 2014, 7:40 am
United States Attorney Benjamin B. [read post]
22 Jul 2010, 9:08 pm
The business community was horrified. [read post]
25 Mar 2011, 7:55 am
In 2005, the United States Supreme Court, in United States v. [read post]
1 Jun 2007, 4:08 am
The corruption is an aspect of a general hostility to and undermining of not only the law but also our senior military, our intelligence community, the Foreign Service, and international institutions including the United Nations and the World Bank. [read post]
11 Jun 2024, 6:00 am
Factoring is an alternative to traditional bank financing of accounts receivable. [read post]
16 Jan 2024, 5:00 am
Export-Import Bank Credit Support Programs Review this practice note discussing U.S. governmental programs that assist in financing export transactions. [read post]
1 Apr 2024, 10:00 pm
The tool covers licensing and capital requirements, conditions to doing business in the state, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority, for banking and non-banking institutions. [read post]
25 Jan 2011, 9:27 am
The tendency of pure democracy is to devolve into socialism, and then communism, and finally despotism. [read post]
15 Aug 2016, 8:34 am
Per police instructions, Banks told the caller that she needed another day for her parents to wire her the reward money, and she continued to communicate with the caller until they arranged a time and place to meet. [read post]
28 Jan 2022, 12:55 pm
They had traditional bank accounts with the United Nations Federal Credit Union “UNFCU”. [read post]
6 Dec 2013, 10:13 am
CLS BANK INTERNATIONAL, ET AL., Docket No. 13-298 (Supreme Court 2013). [read post]
4 Sep 2012, 9:33 am
On August 23, 2012, the United States Court of Appeals for the Sixth Circuit held in Retailer Ventures, Inc. v. [read post]
2 Feb 2012, 5:59 am
Greedy banks. [read post]
