Search for: "BANK OF THE CAROLINAS CORPORATION"
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17 Jun 2022, 12:30 pm
Allegation: A and B are corporate rivals. [read post]
15 Jun 2022, 8:19 am
Four Democratic members of the California state legislature recently sent a letter to the Federal Deposit Insurance Corporation (FDIC) urging the agency to take action against FDIC-supervised banks that partner with non-bank lenders to originate high-cost installment loans. [read post]
27 May 2022, 4:00 am
Madison Cawthorn, who before losing his House primary faced a challenge from North Carolina voters arguing his actions around the January 6, 2021, U.S. [read post]
20 May 2022, 4:00 am
Victories by Mastriano, Budd Show Potency of Trump’s False Stolen Election Claims in GOP MSN – Annie Linskey and David Weigel (Washington Post) | Published: 5/17/2022 Republican candidates who sought to overturn the 2020 election won statewide primaries in Pennsylvania and North Carolina, reflecting the lingering influence in the GOP of former President Trump’s false claims the vote was rigged against him. [read post]
6 May 2022, 4:00 am
The communications show how Williams Companies and TC Energy Corporation worked to boost political support for a number of natural gas infrastructure projects currently under federal review. [read post]
28 Apr 2022, 3:45 pm
It is most likely that the sanctions that will limit payments to Russia—sanctions on banks, on government agencies, and on the Russian Central Bank—will create supply chain difficulties for government contractors in the near term. [read post]
25 Apr 2022, 9:05 pm
R. 443 (1919). [11] Stout, supra note 2, at 166. [12] South Carolina v. [read post]
30 Mar 2022, 5:13 am
They may also have to report any foreign registered businesses, bank and investment accounts, and assets that they may have. [read post]
24 Mar 2022, 9:03 pm
Department of the Treasury to cooperate and establish a central bank digital currency. [read post]
25 Feb 2022, 3:00 am
The council funded largely by corporate interests, serves as a clearinghouse for proposed changes in state laws across the nation. [read post]
11 Feb 2022, 3:00 am
Manafort Lender Gets One Year in Prison for Bid to Get Trump Job Yahoo Finance – Bob Van Voris (Bloomberg) | Published: 2/7/2022 A Chicago banker convicted of trying to trade $16 million in bank loans to former Trump campaign chief Paul Manafort for the chance at a top administration post was sentenced to a year in prison. [read post]
20 Jan 2022, 12:16 pm
-listed corporations by claiming fraud on the market. [read post]
13 Jan 2022, 1:55 am
Five states—Alabama, Minnesota, North Carolina, Oregon, and Tennessee—permit losses to be carried forward for up to 15 years. [read post]
7 Jan 2022, 3:00 am
PAC Giving Continues to Give Some Companies Pause MSN – Kate Ackley (Roll Call) | Published: 1/5/2022 After the violent attack on the Capitol one year ago, dozens of corporate PACs made the unusual move of turning off their political donations. [read post]
5 Jan 2022, 9:29 am
When none arrived, she accepted the offer of a retainer by a recently created holding company, Aviation Corporation (AVCO), assembled from scores of small carriers by two great New York investment banks. [read post]
9 Dec 2021, 11:45 am
Jerry Ensminger’s mission to help thousands of soldiers and their families exposed to toxic chemicals at North Carolina’s Camp Lejeune. [read post]
3 Dec 2021, 3:00 am
Corporations are under pressure from shareholders, customers, employees, and regulators to align their political influence with their stated values. [read post]
2 Dec 2021, 12:52 am
They may also have to report any foreign registered businesses, bank and investment accounts, and assets that they may have. [read post]
9 Nov 2021, 8:43 am
For example, a bank must disclose ATM users if a fee applies for using their machines. [read post]
8 Nov 2021, 1:29 pm
The panel will include Zainab Usman, senior fellow at the Carnegie Endowment for International Peace; Ragnheidur Elín Árnadóttir, director of the OECD Development Centre; Katie Auth, policy director of the Energy for Growth Hub; Stéphane Hallegatte, senior climate change adviser at the World Bank; and Carlos Lopes, professor at the Nelson Mandela School of Public Governance at the University of Cape Town. [read post]
