Search for: "ALL FUNDS IN BANK OF AMERICA ACCOUNT"
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27 Oct 2014, 10:02 pm
The indictment tracks payments for specific shipments of the falsified products from the two foreign counties into Midamar’s account at Cedar Rapids Bank and Trust, where the funds were then allegedly used for “ongoing business expenses including payroll, product, rent, and shipping expenses. [read post]
15 Oct 2014, 11:49 pm
(Pix (c) Larry Catá Backer 2014) Since 2010, I have been posting on the development of a new course I have been developing for our first year law school students, "Elements of Law. [read post]
7 Oct 2014, 5:34 am
– The Accidental Tax Invasion By Dominic Ferszt America’s hatred of tax evaders is at an all-time high. [read post]
17 Sep 2014, 10:30 am
Bank of America, N.A. 13-1416Issue: Whether an order denying confirmation of a bankruptcy plan is appealable. [read post]
16 Sep 2014, 11:40 am
But unlike the banking world, where deposits are guaranteed by the federal government, stocks, bonds and other securities can lose value. [read post]
11 Sep 2014, 10:48 am
” In Defense One, Kevin Baron argues that for all his strategy, Obama better have a plan B. [read post]
9 Sep 2014, 12:20 pm
-authored draft, all states would be required to prove that it is illegal for their citizens to travel abroad, collect funds, or provide for the travel of other individuals “for the purpose of the perpetration, planning, or preparation of, or participation in, terrorists acts, or the providing or receiving of terrorist training. [read post]
26 Aug 2014, 1:48 pm
” This doesn’t mean that banks aren’t lending at all; they are just more selective in the projects they fund. [read post]
6 Aug 2014, 2:57 pm
First and foremost, in determining the broker-dealer registration requirements to apply to the EB-5 investment market, it is necessary to take into account the fact that virtually all EB-5 investments are sold overseas, and that in China, where almost 85% of all EB-5 investments today are sold, sales are conducted through a network of licensed emigration agents and intermediaries that specialize in EB-5 investments but do not otherwise engage in a general securities… [read post]
3 Aug 2014, 11:34 am
., Appellees. 3rd District.Jurisdiction -- Non-residents -- Torts -- Conversion -- Civil procedure -- Relief from judgment -- Action against corporation and individual arising out of business relationship in which corporate defendant agreed to process payments made by plaintiff's customers and to transfer the funds to plaintiff's bank accounts in Florida on a regular basis -- Defendant, who had been properly served with process, did not waive right to challenge… [read post]
26 Jul 2014, 6:57 am
The one ECUSA group that could have taken title to Quincy's real property and bank accounts no longer exists, and is no longer a party to the case. [read post]
3 Jul 2014, 5:30 am
Investigators reviewed the bank records of the firearms business. [read post]
16 Jun 2014, 11:59 am
For the most part, the two subpoenas target the same kinds of information: documents relating to accounts maintained by or on behalf of Argentina, documents identifying the opening and closing dates of Argentina’s accounts, current balances, transaction histories, records of electronic fund transfers, debts owed by the bank to Argentina, transfers in and out of Argentina’s accounts, and information about transferors and transferees. [read post]
12 Jun 2014, 5:00 am
Bank of America Corp., 653 F.Supp.2d 507 (S.D.N.Y. 2009)). [read post]
22 May 2014, 7:15 am
Silver then promised to use all means to end Mr. [read post]
28 Apr 2014, 12:00 pm
Panama continues to enjoy the strongest economic growth in Latin America. [read post]
21 Apr 2014, 12:22 pm
The plaintiffs argued that the Bank of America had a miserly labor budget and tried to compensate for lack of funds by managing overtime very aggressively. [read post]
16 Apr 2014, 4:48 am
— at Bank of America and Banco de la Nacion Argentina’s New York City branch. [read post]
4 Apr 2014, 8:12 am
As his essay on the Bank of North America illustrates, Wilson rarely missed an opportunity to strengthen the hand of Congress during this critical period. [read post]
2 Apr 2014, 8:03 am
ACA has received multiple testimonies from Americans abroad who have had their foreign bank accounts closed, been refused entry into a foreign pension fund, or who cannot enter into insurance contracts overseas. [read post]
