Search for: "Charter One Bank"
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10 Feb 2014, 7:34 pm
SCIC revenues come from three main sources: selling state capital in enterprises, dividends from businesses, and bank deposit interest. [read post]
7 Feb 2014, 9:30 pm
One of her points, as reported in the story, was that "comprehensive immigration reform must be based on a clear understanding of the legal history underlying today’s immigration policies." [read post]
7 Feb 2014, 11:37 am
Oh, I nailed that one. [read post]
4 Feb 2014, 8:07 am
Not one that compete with private banks, but one that serves a market segment that banks do not serve and that hopefully graduates consumers into the mainstream banking system and helps ensure that all Americans can participate in the modern economy. [read post]
3 Feb 2014, 10:11 pm
In the latter half of 2013 that figure was twenty-eight and one-half for every one vacancy. [read post]
31 Jan 2014, 3:40 pm
In 1982, as part of the repatriation of the Constitution and the creation of the Charter of Rights, the Senate was given a qualified veto over certain constitutional amendments. [read post]
22 Jan 2014, 9:12 am
According to Sheryl Harris in the Cleveland Plain Dealer, Charter One Bank in Ohio ha joined a small group of lenders willing to take a chance on these kinds of loans. [read post]
16 Jan 2014, 7:46 am
The political environment at the time was highly charged due to the President’s veto of the bill to reauthorize the charter of the Second Bank of the United States. [read post]
16 Jan 2014, 4:30 am
It was, in my opinion, the best textbook on the law of evidence in Canada until “constitutionalization” of various rules of evidence under the Canadian Charter of Rights and Freedoms gradually put it out of date. [read post]
15 Jan 2014, 12:11 am
The banks that have been identified or made announcements regarding Forex regulatory investigations to date include: Barclays, Citigroup, Inc., Credit Suisse AG, Deutsche Bank, Goldman Sachs Group, HSBC, JP Morgan Chase & Co., Morgan Stanley, Royal Bank of Scotland, Standard Chartered and UBS. [read post]
13 Jan 2014, 9:02 pm
Fidencio Moreno, Arturo Moreno, and Elena Moreno were charged in a superseding indictment with one count of conspiracy to defraud the United States, eleven counts of filing a false tax return, one count of conspiracy to commit wire fraud and bank fraud, and seven counts of making false statements on a loan application. [read post]
10 Jan 2014, 5:29 am
The Madoff settlement is an enormous win for a guilty JPMorgan by Michael Hiltzik in the LA Times If the government were really determined to root out white-collar crime and prevent outfits like JPMorgan from condoning lawbreaking that unfolds in front of its own eyes, it had the tools to do so: Indict the bank executives and officials who knew Madoff was crooked and did nothing, and threaten to revoke the bank’s charter. [read post]
6 Jan 2014, 11:20 pm
The world of directors and officers liability has long been characterized by rapid change. [read post]
2 Jan 2014, 4:28 pm
II § 2: http://www.archives.gov/exhibits/charters/constitution_transcript.htmlEmily C. [read post]
2 Jan 2014, 4:28 pm
II § 2: http://www.archives.gov/exhibits/charters/constitution_transcript.htmlEmily C. [read post]
4 Dec 2013, 6:35 pm
One can only fathom that this is a drafting mistake that will be fixed. [read post]
27 Nov 2013, 3:13 am
It was funded by an unprecedented unsecured R83m Ithala loan, but failed when the main contractor was kicked off site, allegedly for shoddy workmanship.Dolphin Whisper Trading 23 - whose directors included Nelson Mandela's granddaughter, Nandi Mandela - was placed under liquidation by its directors in 2008 after Ithala withdrew the loan.Misra, who is a chartered accountant, was charged with 41 counts of misconduct in connection with the 2005 Dolphin Whispers loan and others, including… [read post]
23 Nov 2013, 3:08 pm
It was chartered as a private corporation but one with public functions. [read post]
20 Nov 2013, 8:03 pm
After the revolution, paper notes were issued both by the first two Banks of the United States, as well as by individual State-chartered banks -- but the effect of Gresham's Law was substantial, so much so that the U.S. [read post]
17 Nov 2013, 5:30 am
Strowbridge 2013 NLCA 57 http://t.co/tnjJgexWo6 -> Think its easy to examine computer servers to find criminal conduct, see YesUp Ecommerce, 2013 ONSC 6884 http://t.co/Z9wXA3rVNN -> RT @ManagingIP: RT @NigerianLawIP: Copyright Society of Nigeria drags Cross River State Carnival Commission to court #IP http://t.co/UABU0y… -> Regulating the electronic wallet http://t.co/FgEWekhwG9 -> Exchanging documents at the speed of light http://t.co/ASfxcXw6FT -> UK Banks face… [read post]
