Search for: "Bank of North Carolina"
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11 Mar 2024, 9:48 am
What is tenancy by the entireties in North Carolina? [read post]
20 Jun 2011, 5:29 am
Start a Law Firm…In North Carolina? [read post]
18 Dec 2019, 9:57 pm
At the end of last April, 29-year-old Arlando Henderson accepted a job offer to work inside the cash vault at a Charlotte, North Carolina, branch of Wells Fargo bank. [read post]
12 May 2015, 9:21 pm
When Lyndon McLellan, owner of a convenience store in North Carolina, was suspected of “structuring,” he received an unwelcome visit from federal agents at his store. [read post]
29 Dec 2015, 1:51 pm
“The company expects to realize cash savings from lower funding costs as a result of the redemption,” the Charlotte, North Carolina-based ... [read post]
1 Dec 2023, 6:31 pm
Lax & Neville LLP has filed a federal lawsuit in the Western District of North Carolina against Bank of America Corporation and Bank of America N.A. [read post]
26 Apr 2021, 11:23 am
” In addition to Brian Brooks, the former Acting Comptroller of the Currency, the scheduled witnesses are Josh Stein, North Carolina Attorney General, Lisa Stifler, Director of State Policy, Center for Responsible Lending, Dr. [read post]
16 Aug 2016, 7:54 am
” A man from North Carolina had a firsthand experience with neighboring South Carolina’s sweeping civil forfeiture law and is now suing to try and recover the property that he says was unjustifiably taken from him. [read post]
16 Aug 2016, 7:54 am
” A man from North Carolina had a firsthand experience with neighboring South Carolina’s sweeping civil forfeiture law and is now suing to try and recover the property that he says was unjustifiably taken from him. [read post]
16 Sep 2014, 4:46 am
On September 11, 2014, in a sharply worded order that will give heart to the FDIC’s many other failed bank litigation targets, Eastern District of North Carolina Judge Terrence Boyle, applying North Carolina law, granted the summary judgment motion of the former directors and officers of the failed Cooperative Bank of Wilmington, N.C., in the lawsuit the FDIC had filed against them in its capacity as the failed bank’s… [read post]
20 Mar 2013, 6:09 am
Editor’s Note: The following post comes to us from Robert Bushman, Professor of Accounting at the University of North Carolina at Chapel Hill; and Bradley Hendricks and Christopher Williams, both of the Department of Accounting at the University of Michigan. [read post]
6 Feb 2014, 5:57 am
Up first was Nathan Batts, Senior Vice President and Counsel for the North Carolina Bankers Association. [read post]
29 Mar 2018, 11:54 am
Xavier Milton Earquhart, 30, Greensboro, North Carolina, was convicted following a three-day jury trial of an extensive bank lien theft scheme, money laundering, and aggravated identity theft. [read post]
16 Feb 2022, 11:55 am
In January, a group of North Carolina voters filed a 34-page petition to block Rep. [read post]
11 Jul 2008, 9:18 am
Taylor, 39, Fayetteville, North Carolina, pled guilty to all charges of the 12-count Indictment, which a Federal Grand Jury returned on October 24, 2007. [read post]
11 May 2020, 6:30 am
It is the creation of a multidisciplinary team, including fifteen Duke and to University of North Carolina students under the leadership of Lee Reiners, Director of the Global Financial Markets Center at Duke Law School; Joseph Smith, former North Carolina Commissioner of Banks, and Debbie Goldstein, Director of the Duke North Carolina Forum. [read post]
5 Jun 2022, 7:21 am
If you’re visiting or living in the Outer Banks of North Carolina and are charged with DUI, you need to know what comes next. [read post]
17 Dec 2013, 4:30 am
Diehl earned master's degrees from the University of North Carolina in conflict analysis and resolution and from American University/NTL in conflict analysis and resolution and in organization development. [read post]
26 Feb 2019, 10:45 am
If there is no will or the will is determined to be invalid, the clerk of court will appoint an administrator and the decedent’s property will be distributed according to North Carolina’s intestacy statute. [read post]
23 May 2012, 6:48 pm
A federal judge sentenced a North Carolina man to fifty years in prison for what prosecutors called "the worst financial crime in this district in memory. [read post]
