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29 Oct 2012, 1:17 pm
Nakoula pleaded no contest in 2010 to federal bank fraud charges. [read post]
29 Oct 2012, 9:54 am
Further, business associates, and possibly even their subcontractors, may also soon become targets of OCR’s audit program. 5. [read post]
29 Oct 2012, 6:35 am
Specifically, federal prosecutors are targeting the actions and processes of subsidiary Countrywide. [read post]
28 Oct 2012, 2:02 pm
This evidence may include, but is not limited to, the following: Business invoices and receipts Bank statements Contracts Business licenses Audited or reviewed financial statements. [read post]
26 Oct 2012, 10:14 am
Low-income areas were targeted by rapacious brokers and bankers to sell mortgages and home-equity loans with high rates and fees to people who couldn’t afford them. [read post]
26 Oct 2012, 6:30 am
But when Birgitta and others targeted by the Twitter order asked U.S. [read post]
25 Oct 2012, 2:01 pm
Can growing tech companies borrow from banks? [read post]
24 Oct 2012, 7:11 am
Stambul USA, a Miami developer, is also repositioning the 87-year-old Miami National Bank building in downtown Miami into The Langford Hotel, a 130 room luxury boutique hotel that will target mid-priced business travelers. “The market we’re attacking now hasn’t been covered by hotels in the area,” Stambul GM and director Daniel Pena-Giraldi told the Daily Business Review. [read post]
24 Oct 2012, 6:30 am
Complaints about bank or other companies could result in targeted CFPB examinations of Fair Credit Reporting Act compliance and/or CFPB enforcement activity. [read post]
23 Oct 2012, 6:44 am
The Target Corporation said on Tuesday that it planned to sell a $5.9 billion portfolio of credit card receivables to TD Bank. [read post]
22 Oct 2012, 5:01 am
Many of them do not benefit from the expensing proposal because they do not have the funds to spend, nor are the banks willing to lend money to them. [read post]
19 Oct 2012, 1:48 am
But the over 80 Georgia banks that have failed since August 2008 represent only about 18 percent of the over 440 banks that have failed during that period, meaning that the failed Georgia banks have been targeted at a disproportionately higher rate. [read post]
18 Oct 2012, 9:12 am
Among the principal beneficiaries of this pricing environment were four of Solyndra’s Chinese competitors, which sell polysilicon panels and received $20 billion in credit from the China Development Bank in the 2010. [read post]
17 Oct 2012, 10:49 am
(See http://www.businessweek.com/news/2012-09-27/cyber-attacks-on-u-dot-s-dot-banks-expose-computer-vulnerability.) [read post]
17 Oct 2012, 4:56 am
He argued that “the targeted search and seizure of his property at MIA violated his 4th Amendment right to be free from unreasonable searches and seizures. [read post]
15 Oct 2012, 5:23 pm
Not only does this add yet another subsidy dispute to my running tally (and one hitting an industry that was targeted by the WTO/OECD subsidy reports noted in my paper). [read post]
15 Oct 2012, 9:15 am
The team conducted probation and parole checks specifically targeting individuals believed to be involved in gang activity. [read post]
15 Oct 2012, 8:13 am
Of the Money Laundering Control Act charges made in 2001, 63 percent involved fraud, bank embezzlement, transporting stolen property, and counterfeiting, and 16 percent involved drug trafficking. [read post]
15 Oct 2012, 7:39 am
Furthermore, they have identified the hotel as being in a targeted employment area therefore only $500,000 in investment is needed. [read post]
12 Oct 2012, 1:32 pm
Many scammers often adjust their stories to more accurately target different groups. [read post]
