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21 Aug 2012, 5:15 pm
Specifically, Hardee purchased and utilized a system of nominee entities, sham trusts and related domestic and foreign bank accounts, including a bank account in Panama and ten different domestic bank accounts, to hide money from the IRS. [read post]
20 Aug 2012, 9:42 am
A recent poll by the National Endowment for Financial Education and Forbes.com touched on this point. [read post]
19 Aug 2012, 7:45 pm
He determined first that, contrary to the arguments of the FDIC, t was appropriate to consider the business judgment rule at the motion to dismiss stage. [read post]
19 Aug 2012, 6:11 pm
National reports and court decisions complete the book. [read post]
19 Aug 2012, 11:06 am
”)The intrastate nature of the transaction was not changed by the existence of a national warranty or the fact that the homebuyer used a bank in North Carolina to finance his home purchase. [read post]
19 Aug 2012, 11:06 am
”)The intrastate nature of the transaction was not changed by the existence of a national warranty or the fact that the homebuyer used a bank in North Carolina to finance his home purchase. [read post]
17 Aug 2012, 10:28 am
First, it will make it less likely that a particular foreclosure will fall through the cracks during the transition. [read post]
17 Aug 2012, 7:14 am
Citicorp had just changed its own name from First National City Corporation, a successor to its original name of City Bank of New York, later National City Bank; and it has had its hands full for decades managing its “City” trademark identity. [read post]
16 Aug 2012, 9:57 am
Banks and quasi-governmental agencies like Fannie Mae and Freddie Mac have acquired huge portfolios of REO property and Build U.S. [read post]
16 Aug 2012, 1:27 am
National Australia Bank case, one of the last securities suits filed as part of the ed credit crisis-related litigation wave has been dismissed. [read post]
15 Aug 2012, 8:30 pm
Later in the article we read: Stockton becomes the nation’s most populous city to file for Chapter 9 bankruptcy. [read post]
15 Aug 2012, 4:26 pm
Ryan voted in favor of the bank bailout in 2008, known as TARP ... [read post]
15 Aug 2012, 11:51 am
In July 2010, FHFA issued a statement that PACE programs “present signficant safety and soundness concerns that must be addressed by Fannie, Freddie and the Federal Home Loan Banks. [read post]
15 Aug 2012, 10:26 am
European banks are compounding the problem by reducing their exposure to the southern European, or peripheral, countries. [read post]
14 Aug 2012, 10:30 am
The Big Bank Foreclosure Fraud Settlement With Florida Attorney General Pam Bondi First, there has been that big national settlement between the country's Five Big Banks and the state attorneys general, including our own Florida Attorney General, Pam Bondi. [read post]
14 Aug 2012, 6:05 am
Bank v. [read post]
14 Aug 2012, 6:00 am
He is not charged with helping out worthy homeowners, nor with reviving the national economy (which is Ben Bernanke’s job). [read post]
14 Aug 2012, 6:00 am
The spyware, dubbed Gauss after a name found in one of its main files, has a module that targets bank accounts in order to capture login credentials for accounts at several banks in Lebanon and also targets customers of Citibank and PayPal. [read post]
14 Aug 2012, 4:49 am
Moreover, as the Court has noted, "[f]reedom of expression has particular significance with respect to government because '[i]t is here that the state has a special incentive to repress opposition and often wields a more effective power of suppression.'" First Nat'l Bank, 435 U.S. at 777 n.11 (alteration in original) (quoting Thomas Emerson, Toward a General Theory of the First Amendment (1966)). [read post]
14 Aug 2012, 2:00 am
National Australia Bank, 130 S. [read post]
