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23 Nov 2023, 2:00 am
Passive personality does not provide jurisdiction under international law because the only potential harm to U.S. persons from Halkbank’s conduct is the risk of punishment for Halkbank’s correspondent banks for violating U.S. sanctions, harm the United States is well placed to avoid. [read post]
21 Dec 2013, 2:10 pm
This feed is for personal, non-commercial use only. [read post]
1 Apr 2009, 9:05 am
In my opinion, banks should have to pay charges in a first-in-first-out method. [read post]
11 Mar 2010, 7:56 am
Moreover, you should only send payments in the form of money orders or certified bank checks, because personal checks are not allowed. [read post]
9 Jan 2012, 4:09 pm
No need for expensive and time consuming personal service. [read post]
31 Oct 2011, 5:09 am
First, if the money was given when the parties purchased a home, was there a “gift letter. [read post]
24 Jan 2007, 5:59 am
The current criminal case is the result of only the first half of the team's investigation. [read post]
11 Mar 2010, 7:20 pm
Moreover, you should only send payments in the form of money orders or certified bank checks, because personal checks are not allowed. [read post]
2 Feb 2012, 9:02 am
But a more enlightened view is that the government ought to first prove that a person did something that she knew was a crime before she is sent to prison, not just that she worked on Wall Street shortly before the economy took a nosedive. [read post]
8 Jul 2009, 7:19 pm
While the source described the meeting as friendly, this person noted that several of the people in the five-hour meeting at the FDIC's Washington office were banking executives, including JPMorgan Chase's retail banking boss Charlie Scharf. [read post]
28 Apr 2014, 4:08 am
Barclays agreed to pay fines totaling more than $450 million and admitted for the first time that between August 2007 and January 2009 the bank had in its Libor submissions underreported the interest rates it was paying. [read post]
24 Jan 2023, 4:00 am
The post Embezzlement appeared first on George Law. [read post]
24 Apr 2007, 3:16 pm
It advised ABN Amro on its proposed $91 billion merger with Barclays and is also serving as lead counsel to ABN AMRO on its proposed $21 billion sale of LaSalle Bank to Bank of America. [read post]
17 Aug 2010, 4:06 am
Get personal guarantee if possible. [read post]
16 Sep 2009, 1:43 am
Based upon a top to bottom review of the program during his first 100 days, Mr. [read post]
5 Sep 2008, 10:42 pm
The bank will even match your savings for the first 3 months. 2. [read post]
17 Nov 2011, 9:03 am
A foreclosure, for instance, could take a huge hit on a person's credit. [read post]
21 May 2010, 8:02 am
You become the person they want to talk to by spending time with them, especially outside work. 4. [read post]
16 Sep 2023, 4:17 am
The House will now have to demand the personal bank and financial records of both Hunter Biden and Joe Biden. [read post]
15 Jun 2024, 10:32 am
If you have received IRS letter 1058, your first step is to carefully review the contents of the notice. [read post]
