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11 Apr 2009, 2:22 am
Andrew John Smith, 29, Cleveland, Georgia, was sentenced by United States District Judge William C. [read post]
5 Apr 2010, 2:15 am
Camp on charges of conspiracy to commit bank, mail, wire, and bankruptcy fraud. [read post]
15 Oct 2008, 7:45 am
" on the homepage of the Federal Reserve Bank of Minneapolis.2) Also at: Purchasing Power of Money in the United States from 1774 to 2007 from Measuring Worth dot com.3) And then there is the Currency Converter at Oanda dot com. [read post]
5 May 2009, 7:24 am
In this case San Mateo County is going to Congress to recover its lost funds but all told, state and local governments lost $1.7 billion from the demise of the giant investment bank. [read post]
2 Jan 2009, 8:07 am
According to the indictment, Mullen falsely stated that: a. his wife was applying for the loan when he knew he was the one applying for the loan; …Read More... [read post]
2 Feb 2010, 4:25 am
United States, (WD TX, Jan. 29, 2010), a Texas federal district court refused to quash an IRS summons for bank records of a religious organization, Anchor Group. [read post]
1 Dec 2009, 1:28 am
Antonio English brought a civil action against Flagstar Bank, MERS, and Schneiderman & Schneiderman, P.C. claiming violations of state and federal law arising out of a home foreclosure, despite the fact that he had failed to make his house payments. [read post]
4 Apr 2016, 2:45 pm
The United Nations and United States recently took significant new steps to expand sanctions on North Korea, with implications for international banking; shipping and port activities; air transport; energy and mining sectors; trade in labor and specified metals, minerals and commodities; aviation fuels; and software. [read post]
13 Oct 2008, 3:09 pm
Joseph Sterling Jetton, 61, Woodstock, Georgia, was sentenced by United States District Judge Beverly B. [read post]
28 Dec 2020, 8:36 am
On December 16, the Office of the Comptroller of the Currency (OCC) reported that the performance of first-lien mortgages in the federal banking system declined during the third quarter of 2020, which accounts for 27% of all residential mortgage debt outstanding in the United States. [read post]
17 Mar 2008, 11:34 am
Discover Bank sued Betty Vaden in state court for nonpayment of her credit card balance. [read post]
28 Dec 2018, 1:03 pm
So if the personal representative you have currently named is a friend who lives up north or a bank in Ohio that doesn’t do business in Florida, this needs to be updated. [read post]
13 May 2021, 8:47 am
Join Foreign Law Specialist Jenny Gesley on May 27th at 2:00pm, as she discusses central bank digital currencies (CBDCs) and how they fit in the general monetary system. [read post]
25 May 2021, 5:41 am
Join Foreign Law Specialist Jenny Gesley on May 27th at 2pm, as she discusses central bank digital currencies (CBDCs) and how they fit in the general monetary system. [read post]
15 Nov 2011, 5:55 am
HSBC Bank, Eugenia Calvo took out a loan that was transferred to HSBC. [read post]
13 Aug 2015, 6:12 am
Just as the Baltimore Ravens tend to play better at M&T Bank Stadium, parties to a case tend to be more successful — and feel more confident — in their home state courts. [read post]
13 Aug 2015, 6:12 am
Just as the Baltimore Ravens tend to play better at M&T Bank Stadium, parties to a case tend to be more successful — and feel more confident — in their home state courts. [read post]
3 Oct 2018, 8:35 am
For example, banks could help the intelligence community develop indicators and warnings of threats. [read post]
1 May 2018, 12:51 pm
Arab Bank, PLC, 584 U.S. ___, 2018 WL 1914663 (U.S. [read post]
19 May 2015, 7:57 am
The plea agreement on file with the United States District Court details the scheme to which Mubarak admitted, including providing false tax returns and financial statements to Pinnacle National Bank, SmartBank, and Bank of America in association with loans totaling in excess of $6,000,000. [read post]
