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1 Jul 2010, 11:58 am
Mortenson allegedly used the inflated accounts receivable to borrow money under the company’s bank line of credit. [read post]
17 Jun 2010, 5:27 am
When the investor purchased the loan, Colonial Bank would receive the proceeds to reimburse it for advancing the loan funds. [read post]
24 May 2018, 4:37 am
”] The guidance had effectively precluded banks subject to OCC supervision from offering deposit advance products. [read post]
24 Jul 2011, 8:14 am
What this all means is we are in an extremely unique position to assist a mortgage loan servicing insider, or a major bank insider working on foreclosures, or short sales advance a possible whistleblower claim. [read post]
25 Jan 2010, 6:13 am
Ironically, this question may be answered by reference to a 20 year old model code (UCC 4A) originally drafted to address technological advances from that era. [read post]
2 Feb 2017, 8:04 am
The borrower can now request information about their loan, without having identified a problem in advance. [read post]
2 Aug 2012, 4:38 pm
On August 24, 2010, the insured company provided notice to its insurance company that its officers were being charged with bank, wire and mail fraud. [read post]
1 Jul 2011, 5:59 am
"The Basel Committee on Banking Supervision issued two papers on operational risk: Principles for the Sound Management of Operational Risk... [read post]
9 Jun 2023, 11:51 am
In 2018, in a law-review article titled "The Essential Characteristic:" Enumerated Powers and the Bank of the United States, I wrote that in Congress's 1791 debate over creating the Bank, New Jersey Representative Elias Boudinot read the Constitution's Preamble as a grant of powers, such that Congress was authorized to charter the Bank if doing so would advance the ends of government mentioned in the Preamble, even if nothing in the… [read post]
3 Sep 2018, 8:00 am
Corporate Democracy: How Corporations Justified Their Right to Speak in 1970s Boston, by Nikolas Bowie, Harvard Law, is now available on-line in advance of its appearance in the hard copy Law and History Review:In the early 1970s, the executives of the First National Bank of Boston spent hundreds of thousands of the bank's dollars on ads opposing statewide efforts to raise their personal income taxes. [read post]
12 Dec 2016, 10:42 am
The bank also sought an order declaring the immovable property, which had been bonded in favour of the bank as security for the loan advanced by the bank to Mr Makaleng, executable. [read post]
28 Jun 2021, 10:01 am
So, your bank account will receive $1500-$1800 by years’ end on December 31. [read post]
2 Feb 2024, 1:18 pm
The sanctions involved Alkhaleej Bank, as well as development company Zadna International and metal ore company Al-Fakher Advanced Works. [read post]
19 Feb 2015, 8:45 am
Shaw also admitted that she embezzled from Wells Fargo bank a $12,800 line of credit advance in January 2010 as well as a $20,000 line of credit advance in February 2010. [read post]
13 Aug 2010, 3:56 pm
Congress believes that vigorous and robust regulatory oversight of this issue will be essential to the prevent hedging from being used as a loophole in the ban on proprietary trading.Section 619 provides exceptions to the prohibition on investing in hedge funds or privateequity funds, if such investments advance a public welfare purpose. [read post]
10 Jun 2009, 6:21 am
And well it should, according to Kevin LaCroix.... [read post]
14 Apr 2010, 2:05 pm
When a customer applies for a Danversbank credit card online, for example, the site takes them to website offering cash advances with a 23.99 percent interest rate. [read post]
19 Sep 2016, 11:24 am
Taken as a whole, the proposed regulation should help advance the cause of cybersecurity, though these are still draft proposals and it remains to be seen how they will play out in practice. [read post]
30 Mar 2016, 9:00 am
Read More › Tags: Indemnification and Advancement, White Collar Crime [read post]
7 Oct 2009, 12:14 pm
, by Barclay Bank's General Counsel Mark Harding, you should do so. [read post]
