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15 Aug 2013, 3:24 pm
On April 2, 2013, Harker emptied joint bank accounts for some $8,000, without Headifen's knowledge or permission. [read post]
15 Aug 2013, 12:48 pm
First, roll back the federal safety net of deposit insurance and the Federal Reserve’s discount window to where it was always intended to be, that is, to traditional commercial bank deposit and lending intermediation and payment system functions. [read post]
14 Aug 2013, 7:52 am
He grew up in Norway and published his first newspaper when he was 7 years old. [read post]
14 Aug 2013, 7:03 am
The other half is likely attributable to banking fraud, government contract fraud, tax fraud, and other corporate fraud. [read post]
13 Aug 2013, 12:41 pm
It is troubling to see those who typically support stronger First Amendment rights actively partaking in censorship. [read post]
12 Aug 2013, 9:47 pm
My first “real” job in the legal world was a big deal to me and I didn’t want to blow it. [read post]
12 Aug 2013, 5:07 pm
FBI Special Agent in Charge Daphne Hearn commented, “Mortgage fraud costs taxpayers billions of dollars every year and is a threat to our nation’s economy. [read post]
12 Aug 2013, 4:14 pm
Bank, N.A., 2013 WL 2147558 (M.D. [read post]
12 Aug 2013, 1:55 pm
US financial institutions have the first compliance obligations under FATCA as the primary withholding agents for withholdable payments made to foreign financial institutions. [read post]
12 Aug 2013, 8:17 am
'Old Mutual and the National Housing Finance Corporation (NHFC) are the shareholders in the new organisation, which has the goal of helping potential first-time home buyers to acquire affordable homes earlier (up to five years) than at present,' he says. [read post]
9 Aug 2013, 5:34 pm
These two government-backed firms back the majority of the nation’s mortgages. [read post]
9 Aug 2013, 3:59 pm
The facilities, including a bank of fiber optic splitters, make a copy of all communications traveling over AT&T’s fiber optic cables connecting AT&T’s network to the Internet. [read post]
9 Aug 2013, 11:50 am
Nafis and the undercover agent then drove to the New York Federal Reserve Bank. [read post]
9 Aug 2013, 7:13 am
Let me say in passing that I think we have to accept that IP’s First Amendment is real First Amendment doctrine too. [read post]
8 Aug 2013, 10:37 am
In Sea Glory Maritime Co v Al Sagr National Insurance Co (The Nancy) [2013] EWHC 2116 (Comm), the First Claimant (the vessel’s registered owner) and Second Claimant (a party representing itself as the vessel’s commercial and technical manager) sought an indemnity under a policy of marine insurance taken out with the Defendant. [read post]
8 Aug 2013, 6:02 am
Whyte bought the club for the sum of £1 and an agreement to pay off the club's banking debt. [read post]
7 Aug 2013, 11:53 am
The post SPIGT DUTCH CARIBBEAN: ALWAYS ON TOP OF THE GAME appeared first on Karel's Legal Blog. [read post]
7 Aug 2013, 6:07 am
Circuit’s bench, is getting ready to hear his first arguments, while litigants try to commit the spelling of his last name to memory. [read post]
7 Aug 2013, 5:27 am
The first piece is easy. [read post]
6 Aug 2013, 6:55 am
But this subversion of the No Fault law would actually allow insurers to slash medical expenses and costs by shifting it to us – an estimated whopping $630 million to taxpayers in the first year. [read post]
