Search for: "Herring Bank" Results 721 - 740 of 21,464
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5 Jan 2009, 1:39 am
“A bank manager who claims that her bosses accused her of having sex with a client and suggested that cleaning was women’s work has launched a sex discrimination claim against Halifax Bank of Scotland (HBOS) for up to £1m. [read post]
16 Mar 2023, 6:41 am by Steve Minor
Barney, the majority of the Supreme Court of Virginia upheld the conviction of the defendant for use of a firearm in a bank robbery, when the Commonwealth's evidence showed only that she threatened to kill the bank teller and kept her hand in her pocket. [read post]
27 Mar 2008, 4:53 am
The analyst issued her forecasts late Wednesday, after bank shares tumbled following her decision a day earlier to slash estimates for Citigroup, Bank of America, [...] [read post]
2 Feb 2010, 1:55 am by staff@mortgagefraudblog.com
Rizk received the three-year prison term after her conviction last summer on conspiracy, bank fraud and numerous loan fraud charges. [read post]
2 Dec 2021, 8:01 pm by Daily Record Staff
A graduate of Hampton University and Howard University School of Business, she has worked at several banks throughout her career, including Wells Fargo, SunTrust and Citi. [read post]
21 Jun 2007, 11:34 am
The FBI is in search of a blonde woman in her 20’s believed to be behind a string of bank robberies last month. [read post]
17 Dec 2018, 2:58 am by Walter Olson
” [Ira Stoll] “Because [Florida agriculture commissioner-elect Nikki Fried] took donations from the medical marijuana industry, Wells Fargo and BB&T banks closed her campaign accounts briefly, citing policies against serving businesses related to marijuana, which is still prohibited under federal law. [read post]
15 Sep 2010, 1:51 am by Xiaomin (Samantha) Hu
If a person consults his or her bank account too often, that may attract a fee as well. [read post]
15 Apr 2022, 6:19 am by Ronald K. Vaske
  In her view, there was no basis to invoke Auer deference because the extended overdraft fees “unambiguously qualify as interest” under Section 7.4001. [read post]
22 Apr 2015, 11:30 am by Peter S. Lubin and Vincent L. DiTommaso
According to a recent wage and hour class action lawsuit against Bank of America, the bank allegedly misclassified tellers in order to avoid paying them the proper overtime compensation. [read post]
9 Dec 2008, 5:00 am
This is to no avail since article 170 of the Swiss Civil Code provides that each spouse may request from the other information on his or her income, assets and debts. [read post]
9 Apr 2012, 1:20 pm by David Zaring
After OCC passed a strong preemption rule in January, 2004, switches to federal charters jumped, as you can see in her 2011 book, The Subprime Virus: Reckless Lending, Regulatory Failure and Next Steps (Oxford) (with Pat McCoy). [read post]
19 Mar 2010, 8:04 pm by John Watts & M. Stan Herring
Once B of A confirms the contractor has the right home, it gives him or her an authorization number. [read post]
14 Mar 2007, 4:09 am
Gibbons, who had no knowledge of her husband's theft, sought and obtained summary judgment, convincing the motion court that the Bank had no evidence to support any of the three elements of unjust enrichment. [read post]
9 Oct 2008, 8:41 pm
Her speech, which gives some indication of the calamitous state of the banking sector in Europe, outlines what has been done so far to shore up all those bankrupt banks. [read post]
16 May 2015, 11:27 am
"... mainly from giving paid speeches to corporations, banks and other organizations, according to financial disclosure forms filed with federal elections officials on Friday. [read post]