Search for: "Community State Bank"
Results 8361 - 8380
of 13,176
Sort by Relevance
|
Sort by Date
12 Jul 2013, 2:31 am
We all now know that the NSA is hoovering up trillions of communications logs. [read post]
12 Jul 2013, 12:21 am
Earlier in August, a judge in the Middle District of Florida, ruled in the FDIC’s failed bank lawsuit relating to the failed Florida Community Bank of Immokalee, Florida, that under Florida law directors cannot be held liable for ordinary negligence, as discussed here. [read post]
11 Jul 2013, 10:31 am
BOWE was charged in an indictment with Conspiracy to Commit Wire and Bank Fraud, in violation of Title 18, United States Code, Section 1349; Bank Fraud, in violation of Title 18, United States Code, Section 1344; Wire Fraud, in violation of Title 18, United States Code, Section 1343; and Making False Statements to Federally Insured Financial Institutions, in violation of Title 18, United States Code, Section 1014; all of which carry a maximum… [read post]
10 Jul 2013, 8:58 pm
“Mortgage fraud crimes devastate entire neighborhoods and communities. [read post]
10 Jul 2013, 10:03 am
However, on May 23, 2013, the Delta Protection Commission, a state agency made of primarily of local governmental officials from throughout the five-county Delta region, voted to oppose the BDCP on the ground that the plan is not supportive of the Delta. [read post]
10 Jul 2013, 7:43 am
Oct. 25, 2013)(Medicaid case; non-institutionalized (community) spouse purchased an annuity before institutionalized spouse determined to be eligible for Medicaid; institutionalized spouse entered nursing home in 2005 and couple used personal funds to pay nursing home bill for four years; community spouse then purchased annuity using his personal IRA funds; annuity guaranteed monthly payments of $1,728.42 to community spouse for almost 10 years - the community… [read post]
10 Jul 2013, 6:18 am
An OUI (Operating Under the Influence of Alcohol) charge can wind up following you -- and your bank account -- for quite some time. [read post]
9 Jul 2013, 7:18 am
Our persistent efforts to initiate proactive communications with the New Jersey Department of Banking and Insurance (DOBI), specifically with Julie Stockman, an Investigator at DOBI, has paid off. [read post]
8 Jul 2013, 6:38 am
The government established a "land bank" within the Ministry of Lands and Mineral Resources in 2011. [read post]
8 Jul 2013, 6:22 am
State Neutrality, Religion, and the Workplace in the Recent Case Law of the European Court of Human Rights” 5-6:30 p.m. [read post]
7 Jul 2013, 11:31 pm
Nat’l Bank v. [read post]
5 Jul 2013, 11:35 am
Because Texas is a community property state those assets, even though earned by the respective spouse, can still be divided. [read post]
3 Jul 2013, 8:48 am
The complaint also alleges that in order to satisfy one condition of the government grant, Bluebird provided a letter that was executed as a “personal favor” from a local bank despite the bank having no intention of supplying the funds. [read post]
3 Jul 2013, 5:05 am
Defero Law [Feed] Community of UK legal bloggers. [read post]
2 Jul 2013, 2:53 pm
Supreme Court decided Central Bank of Denver, N.A. v. [read post]
2 Jul 2013, 2:29 pm
Or if they will communicate . . . [read post]
30 Jun 2013, 11:56 am
Further, the respondent used the apartment's address on a W-2 form, a bank statement and a voter registration form. [read post]
28 Jun 2013, 1:31 pm
Access the 54-page communication to DOS (click here). [read post]
28 Jun 2013, 11:39 am
And yesterday the Obama administration announced it was sanctioning Daedong Credit Bank for supporting Pyongyang’s nuclear arms programs. [read post]
27 Jun 2013, 6:59 pm
Texas is one of nine states in the nation that recognizes marital property as community property. [read post]
