Search for: "Community State Bank"
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5 Sep 2016, 4:28 am
John of God Community Services (Hospitaller), "to be used by them for the special education and rehabilitation of the mentally and physically handicapped" at their facilities in Southern New Jersey. [read post]
2 Sep 2016, 6:50 am
State Auditor Nicole Galloway said the Senate should close a bank account used to solicit lobbyist donations to buy meals for lawmakers. [read post]
1 Sep 2016, 3:22 pm
Bank of America v. [read post]
1 Sep 2016, 7:56 am
The findings stated that a firm client was able to kite checks between his financial management account maintained at the firm and a separate bank account maintained at a local bank, in furtherance of a fraudulent Ponzi scheme, despite his activity raising red flags identified in firm policies and procedures as being indicative of potentially suspicious activity. [read post]
31 Aug 2016, 12:29 pm
As always, it’s neat to see what sorts of community events our clients are involved with, and what topics they’re writing on. [read post]
31 Aug 2016, 12:29 pm
As always, it’s neat to see what sorts of community events our clients are involved with, and what topics they’re writing on. [read post]
31 Aug 2016, 12:29 pm
As always, it’s neat to see what sorts of community events our clients are involved with, and what topics they’re writing on. [read post]
30 Aug 2016, 12:32 pm
Thankfully, that is starting to change as states pass reforms that bolster the position of marijuana dispensaries – medicinal and recreational – in our communities. [read post]
30 Aug 2016, 10:56 am
Modeled after the Magnitsky Act—a trailblazing piece of legislation that imposed tailored sanctions on individuals responsible for gross human rights violations without harming everyday Russian citizens—the Caesar Bill similarly embraces and amplifies the evolving and necessary role that the United States and the international community must play in curbing impunity for war crimes. [read post]
30 Aug 2016, 4:00 am
I suspect that an ideal focus would be on such fields as, for example, international trade and transport, international commercial contracts, litigation and arbitration, banking, finance and accounting, corporate, commercial and business matters, takeovers and mergers, communications, technology and intellectual property, international construction and property and international and offshore tax strategy. [read post]
29 Aug 2016, 12:52 pm
The South Sudanese government is requesting $300 million in aid and loans from the international community to support its next budget. [read post]
29 Aug 2016, 6:52 am
The Protective Order further stated that `[f]or the purpose of this order, harassment includes, but is not limited to, defendant's written, verbal or electronic communication to 3rd parties disparaging petitioner. [read post]
28 Aug 2016, 7:48 am
Ever play Monopoly and draw the Community Chest card that says “bank error in your favor: collect $200”? [read post]
28 Aug 2016, 7:16 am
Lebanon’s civil wars in 1958 and 1975 were in large measure rebellions against the domination of one community—the Maronites—over the state. [read post]
27 Aug 2016, 10:00 am
utm_source=weekly+news&utm_medium=email&utm_term=state+audit&utm_content=20160828&utm_campaign=fiscal+oversightBorough of Manhattan Community College - Controls over bank accountshttp://osc.state.ny.us/audits/allaudits/093016/15s93.pdf? [read post]
25 Aug 2016, 11:50 am
Many states have laws that address elder financial abuse. [read post]
25 Aug 2016, 6:00 am
In general, section 2(a) will be infringed by non-trivial state (or state-sponsored) interference with an Aboriginal sacred site. [read post]
23 Aug 2016, 5:29 pm
And the international community has been settling on a structure of discourse for global norms that presumed compatibility with Western notions of politics, law etc. [read post]
22 Aug 2016, 5:44 pm
" via www.people.com Sounds like a failure of communication. [read post]
22 Aug 2016, 1:04 pm
If the person(s) behind the scheme default on the mortgage, the “friend” is on the hook, pursued by the bank and facing financial ruin. [read post]
