Search for: "Colorado Federal Savings Bank"
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28 Sep 2016, 9:36 am
For his part, Cunningham was disbarred and sentenced to 57 months in federal prison. [read post]
16 Aug 2016, 5:41 am
The federal government, together with states, regulates banks, insurance companies, and other financial companies, and still classifies marijuana as a dangerous drug. [read post]
2 Jun 2016, 10:41 am
The following are not included in the definition of “personnel files” and need not be made available: documents required to be placed or maintained in a separate file from the regular personnel file by federal or state law; records pertaining to confidential reports from previous employers; an active criminal or disciplinary investigation, or an active investigation by a regulatory agency; and information which identifies another person who made a confidential accusation against… [read post]
5 Feb 2016, 11:49 am
Morgan Stanley will pay $63 million to the FDIC, as receiver for Colonial Bank of Montgomery, Alabama, Security Savings Bank of Henderson, New York, and United Western Bank of Denver, Colorado. [read post]
16 Dec 2015, 8:57 am
Consumers could in fact repay the loan early, which would save them money. [read post]
28 Oct 2015, 5:10 pm
Carson is asked about his plan to replace Medicare with private sector family savings accounts. [read post]
14 Mar 2015, 3:20 am
Court of Appeals, Federal Circuit, Case No. 2014-5067. [read post]
13 Feb 2015, 6:07 am
These would most typically be a birth certificate, a Social Security Card, and two proofs of residency such as utility bills or bank statements with your address. [read post]
22 Nov 2013, 7:01 am
Attorney’s Office for the District of Colorado filed criminal charges against Sinsky.According to the SEC’s complaint filed in federal court in Denver, Snisky raised at least $3.8 million from more than 40 investors in Colorado and several other states. [read post]
14 Jul 2013, 9:49 am
House Bill 2652 was introduced earlier this month, sponsored by congressmen from Colorado and Washington state, along with 16 bipartisan co-sponsors, aims to reform federal banking laws to allow marijuana providers access. [read post]
1 Jul 2013, 8:24 am
In addition to those standard tax exemptions, the lawmakers say their fellow legislators have a duty to alter federal banking laws so that marijuana enterprises aren't forced to operate as cash-only businesses. [read post]
3 Apr 2013, 9:21 am
… TD Bank has this policy. [read post]
6 Mar 2013, 6:38 am
First, know your rights as a victim of Identity Theft - federal law does give you some legal rights. [read post]
20 Nov 2012, 10:30 pm
However, opponents of Amendment 64 have argued that the state will be unlikely actually to collect large tax revenues as federal law prohibits banks from collecting deposits of money earned selling a substance that is still illegal under federal law. [read post]
24 Aug 2012, 12:18 pm
On October 6, 2011, a protesters identifying themselves as Occupy SLC marched from the Capitol in Salt Lake City, through downtown—passing the most significant investment banks and federal buildings in the city, and ending in Pioneer Park, where the group began a peaceful, 24-hour, daily protest. 4. [read post]
22 Aug 2012, 8:54 pm
After the Colorado shootings and the shootings at Virginia Tech, many would argue it makes sense to preemptively lock people up for communications that are even ambiguously threatening. [read post]
17 Aug 2012, 2:09 pm
Here's to saving Our California Dream! [read post]
27 Apr 2012, 12:01 am
(Colorado) (“There is clear consensus that recreational trail use is fundamentally different in nature than railroad use. [read post]
28 Feb 2012, 7:46 am
Domenico’s sole citation for the proposition that waiver must be “unequivocal and clear” was College Savings Bank, which elucidated the standard for a state’s waiver of its sovereign immunity. [read post]
29 Nov 2011, 7:57 am
In fact, the Electronic Payments Association estimates that employers can save between $2.87 and $3.25 per payment by using direct deposit rather than paper paychecks.[5] Cost savings are just one of the many benefits of electronic wage payment. [read post]
