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22 Jan 2008, 11:47 am
Jimenez, No. 05-4098 "A check kiting scheme involving only one bank, where the defendant moved funds between various accounts at that institution, still violates the bank fraud statute as long as the elements of bank fraud are satisfied. [read post]
13 Oct 2010, 4:20 pm
My name is Martin Andelman and I am the author of the blog, Mandelman Matters. [read post]
4 Feb 2021, 8:30 pm
Nonprofit Tied to Amalgamated Bank Looks to Capture Corporate Donors Through New Fund Following Capitol Hill Riot CNBC – Brian Schwartz | Published: 2/2/2021 A nonprofit tied to Amalgamated Bank is launching a fund with the intent of capturing political donations from corporations that have stopped giving after the riot on Capitol Hill. [read post]
14 Jun 2011, 1:57 am
During the ‘golden era’ of the post-war period, the actions of freedom riders and others led to the expansion of civil rights; many social prejudices were targeted; programs for early education (such as the Head Start program) were supported; medical care for the elderly and poor was provided; new immigrants were admitted, aid was given to central cities; a minimum wage was adopted; banks were firmly regulated to limit risk taking;[2] highways were expanded; science education… [read post]
11 Sep 2020, 3:00 am
But one big factor has changed: he has drawn on campaign donations as a piggy bank for his legal expenses to a degree far greater than any of his predecessors. [read post]
3 Sep 2008, 10:37 pm
The NCAA student-athlete football blogs are:FBSVinny Perretta, Boise StateBrian Brunner, Central MichiganJames Smith, FloridaMichael Lockley, Florida AtlanticMarcus Freeman, Ohio StateOrion Martin, Virginia TechFCSPierre Banks, Appalachian StateLiam Coen, MassachusettsColin Dow, MontanaTyler Roehl, North Dakota StateDivision IIRob Carlisle, Grand Valley StateJoel Osborn, Northwest Missouri StateDavis Nall, Valdosta StateDivision IIIJohn Scrabeck, Bethel (Minn.)Quincy Daniels, Mary… [read post]
22 Nov 2020, 9:31 am
.,22 the United States District Court for the District of Kansas also relied upon The Supreme Court’s decision in Upjohn and held that the privilege “does not protect facts that an attorney conveys to his client. [read post]
6 Jun 2018, 4:27 pm
In Louisiana, self-help repossession is illegal unless the creditor is a licensed financial institution or bank that has a state or U.S. charter and the repossession agent has a state license. [read post]
28 Sep 2017, 4:22 pm
National GOP leaders on Wednesday released a 9-page document that they called a tax "framework" (available here on the Washington Post site) describing in vague terms how they intend to cut taxes for the nation's wealthiest people while doing very little that serves the government needs. [read post]
16 Jan 2015, 7:52 am
Hyde Park Savings Bank, 14-116 (addressing appealability in a bankruptcy proceeding)). [read post]
7 Oct 2016, 2:40 pm
Taylor, Professor of Law, University of Denver, Sturm College of Law—The Unsettled State of Compelled Corporate Disclosure Regulation After the Conflict Mineral Rule Cases Virginia Harper Ho, Associate Professor of Law, Kansas University School of Law—“Comply or Explain” and the Future of Nonfinancial Reporting James Coburn, Senior Manager, Investor Programs, Ceres—Climate Risk and Sustainability Disclosure … [read post]
20 Jun 2023, 5:58 am
For example, during an investigation of corruption in the Buchanan administration, a House committee summoned the former territorial governor of Kansas and demanded that he produce a key letter he had received while governor from President Buchanan. [read post]
2 Mar 2016, 12:09 pm
Bank of the United States v. [read post]
28 Sep 2009, 5:41 pm
The ownership of real estate, area banks, and a newspaper also grew out of Walton Enterprises. [read post]
3 Mar 2023, 4:33 am
” Price called on Israeli Prime Minister Benjamin Netanyahu to repudiate the comments as tensions in the occupied West Bank rise. [read post]
17 Nov 2020, 8:42 am
I tried investment banking for one summer on Wall Street (through SEO); I also tried advertising in Kansas City, Missouri the summer after that (through the Multicultural Advertising Intern Program), but neither was a good fit to me. [read post]
12 Aug 2020, 7:31 am
HH Cincinnati involved a request by the borrowers for a preliminary injunction to stop a UCC sale of pledged interests in the borrowers where the borrowers had also granted mortgage loans on properties in Kansas City and Cincinnati. [read post]
9 Sep 2010, 7:59 am
Similar situations were found in markets as diverse as Fairfield County in Connecticut, Kansas City, Las Vegas, San Diego and Palm Coast, Florida. [read post]
15 Nov 2007, 6:23 am
"We have layers of redundancy and technology that allow us to not make those mistakes," he said.At least one recently publicized case suggests Perverted-Justice is not always accurate.Earlier this year The Associated Press reported that a Milwaukee bank teller was shocked when she received a threatening phone call from a man who said her number was posted on Perverted-Justice.com as belonging to a suspected child predator. [read post]
17 Sep 2019, 9:01 am
Note the August newsletter (available here) included a link to a recent report by the Federal Reserve Bank of Kansas City on the digital divide. [read post]
