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8 May 2024, 9:59 am
Banks is a former prosecutor and managing partner at the Law Offices of Banks Huntley, PLLC in Charlotte. [read post]
8 Nov 2010, 5:00 am
Discover Bank v. [read post]
12 Feb 2015, 6:18 am
CLS Bank Supreme Court decision on chemical inventions. 1. [read post]
16 Apr 2012, 6:21 am
It is therefore committed to open access, which, for authors, enables the widest possible dissemination of their findings and, for readers, increases their ability to discover pertinent information. [read post]
16 Oct 2007, 6:01 am
A man was convicted of trying to rob a west Georgia bank after a jury discovered the impression of a holdup note that the prosecution was unaware of. [read post]
9 Jan 2014, 12:59 am
On that basis, it was irrelevant to the bank’s obligation to pay that the sellers subsequently discovered that their demand, although made in good faith, was made on what was subsequently found to be an incorrect premise (i.e. that the buyers were in default under the contract). [read post]
24 Nov 2008, 2:00 pm
Discover Bank, an appeal from Discover Bank, Discover Financial Services v. [read post]
28 Jun 2017, 7:49 am
By the time that the first bank discovers insufficient funds to cover the deposits, the withdrawals have been made on the kited checks. [read post]
26 Dec 2013, 2:02 pm
In this eye-opening study, Kara Swanson traces the history of body banks from the nineteenth-century experiments that discovered therapeutic uses for body products to twenty-first-century websites that facilitate a thriving global exchange. [read post]
9 Mar 2024, 11:37 pm
” According to reports, last week, two women who shared an Ashtabula, Ohio, home with an 80-year-old man discovered that he passed away in the domicile. [read post]
9 Sep 2011, 3:46 pm
As more lawsuits are filed, I would imagine that we will discover that more and more of our suspicions were 100% correct. [read post]
3 May 2011, 7:57 pm
Although banks that fail to adhere to BSA and anti-money laundering regulations and are fined for their failures seem to show up in press reports frequently, occasionally you'll find a story about a bank that is not only watching out for suspicious activity, it's taking action when it discovers it to nail the suspect. [read post]
19 May 2014, 4:23 pm
” The post World Bank – Global Consumption Database appeared first on beSpacific. [read post]
3 Apr 2008, 8:22 pm
"While Wachovia cannot confirm or discuss client relationships, when we discovered that Houston Petroleum Bank was using Wachovia's name on its Web site without authorization we demanded that they cease doing so, and they did," Stroop says. [read post]
5 Nov 2012, 12:47 am
The complaint alleges that in the absence of the firm’s wrongful acts, the Taylor Bean fraud would have been discovered by 2007 or early 2008, and “losses currently estimated to exceed $1 billion could have been avoided. [read post]
8 May 2011, 5:48 pm
"The story goes on to say that Huntington discovered the alleged theft April 19 when a few customers called to ask why MVB was contacting them about the loans they had applied for at Huntington.Sadly typical, as we know. [read post]
29 Sep 2009, 6:21 am
Their scam was discovered when a bank investigator collaborated with another bank investigator to uncover the fraud. [read post]
5 Oct 2011, 10:38 am
They offered her a $230,000 severance if she would keep quiet about the fraud she discovered. [read post]
6 Nov 2018, 4:17 pm
Among the findings that policymakers and researchers can use the microdata to investigate — and discover their own new insights into the world’s financial inclusion challenges and opportunities: 1.2 billion adults worldwide have opened an account since Gallup and the World Bank started tracking these data in 2011, including 515 million in the past three years. [read post]
17 Jul 2012, 2:00 pm
Investigators in U.S, Canada, Europe and Asia are discovering an immense banking scandal involving bankers who knowingly submitted false information and data for the London Interbank Offered Rate (LIBOR), a benchmark interest rate that influences the value of hundreds of trillions of dollars in worldwide financial contracts, including floating-rate mortgages, corporate loans and interest-rate swaps. [read post]
