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8 Dec 2008, 12:59 am
And Speaking of the FDIC: In yet another Friday-night special, on December 5, 2008, First Georgia Community Bank of Jackson, Georgia became the twenty third U.S. bank failure this year, after state regulators closed the bank and the FDIC was named receiver. [read post]
14 Jun 2008, 9:02 am
The State Auditor might be another agency that could investigate in greater detail. [read post]
1 Nov 2007, 3:13 am
As those of us who've seen the movie "Bonnie & Clyde" know, the 1930's say the rise of bank robbing gangs who used high-speed automobiles to rob a bank in one state and then flee to another, thereby avoiding the police. [read post]
27 Oct 2011, 12:32 am
(Orin Kerr) This is my second post on United States v. [read post]
20 Jun 2008, 4:26 pm
Miller, chairman of Miller Capital Corporation, Scottsdale-based venture capital and financial services firm stated, “Our firm was lead investor regarding the first round of venture equity investment, and Miller Capital Markets, LLC our affiliate FINRA investment banking firm, acted as placement agent for the balance of funding provided to LBN for its next stage growth plan. [read post]
15 Jan 2008, 9:55 am
Simply put, the FISA law is intended to prevent the NSA from operating inside the United States. [read post]
2 Apr 2010, 8:30 am
Funders include H&R Block, Bank of America, BNY Mellon, Citi, ConEd, Fidelity Investments and M&T Bank. [read post]
24 Jul 2015, 1:54 am
Merril Hoge Steelers Jersey Martavis Bryant Jersey Misleading, fabricated or sensationalist headlines are subject to removalThe Teague Era finally came to an end Dec But Toyota said it is not aware of any accidents or injuries caused by this condition Brandon James (Southeast) , 21 13Consolation (Round Two)Division II152: David Brian Whisler (Howland) dec Sexual dimorphism in bonobos is remarkably similar to human sexual dimorphism, with females reaching roughly 85% the size of malesFollow these… [read post]
15 Sep 2017, 9:38 am
These alleged violations include unauthorized communications with third parties, false representations made to authorized credit card users regarding their liability for debts, false representations regarding credit reports, and communications with consumers at inconvenient times. [read post]
5 Aug 2016, 6:27 am
Reid, Davis Polk & Wardwell LLP, on Wednesday, August 3, 2016 Tags: Banks, Brexit, Broker-dealers, Central banking, Clearing houses, Derivatives, EU, Europe, Financial institutions,Financial regulation, Foreign banks, International governance, Money laundering, Securities regulation, Systemic risk, UK DOJ and SEC Guidance on HSR and “Passive” Investors Posted by Ethan A. [read post]
13 May 2015, 5:12 am
” United States v. [read post]
8 Jan 2024, 6:08 am
Zagaris covered the entering into a DPA by the Swiss private bank Pictet for tax crimes conspiracy as well as the Danish Supreme Court ruling a Danish law firm liable for advising a German bank on cum-ex dividend transactions. [read post]
8 Jan 2024, 6:08 am
Zagaris covered the entering into a DPA by the Swiss private bank Pictet for tax crimes conspiracy as well as the Danish Supreme Court ruling a Danish law firm liable for advising a German bank on cum-ex dividend transactions. [read post]
13 Mar 2019, 11:35 am
The person is not a client of the firm, and they have no record of any previous communication with the person. [read post]
5 Jun 2019, 10:10 am
The person is not a client of the firm, and they have no record of any previous communication with the person. [read post]
25 Jan 2018, 11:23 am
The person is not a client of the firm, and they have no record of any previous communication with the person. [read post]
13 Mar 2019, 11:35 am
The person is not a client of the firm, and they have no record of any previous communication with the person. [read post]
5 Jun 2019, 10:10 am
The person is not a client of the firm, and they have no record of any previous communication with the person. [read post]
29 Mar 2023, 6:43 pm
Our extensive experience with Iranian and Muslim communities enables us to provide specialized strategies and representation for clients in all 50 US states and internationally. [read post]
4 May 2022, 8:37 am
Such operations are problematic because an unlicensed charter may not have: The proper emergency safety, navigation, and communication gear. [read post]
