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11 Feb 2011, 6:05 pm
He said the IRS is continuing to investigate "a number of" banks outside the U.S., and that some of the inquiries are at "quite advanced" stages. [read post]
15 Jun 2011, 4:30 am
Yes, a single senator can hold up a nomination - but just temporarily as the Senate Banking Committee can still advance the nominations to the full Senate (so is that really a "hold"?). [read post]
2 Jun 2015, 11:03 am
Lastly, there was some evidence advanced in the action that the loan officer had personal knowledge of the existing of the Stock Purchase Agreement and the death of one of the brothers. [read post]
25 Oct 2017, 4:00 am
Even with technological advances, much discovery is produced in paper format. [read post]
28 Aug 2014, 1:27 pm
Patrick O’Shaughnessy, President and Chief Executive Officer, Advance America Inc., Spartanburg, S.C. [read post]
12 Nov 2010, 4:11 pm
Banks got their bailout, now it’s time for yours. [read post]
26 Feb 2008, 7:27 am
Accordingly, investigators are looking for the most blatant misconduct such as executives at lenders, builders and investment banks unloading shares of stock in advance of bad news or corporations that keep two sets of books. [read post]
26 Aug 2010, 7:00 am
No evidence was advanced by the municipality that there would be any adverse impact on any neighbouring lands as a result of the proposed development. [read post]
14 Feb 2020, 6:00 am
Common ‘types’ include: Senior Debt: the Bank Loan Banks and other senior lenders can design a range of tailored solutions to purchasers’ funding needs. [read post]
26 Jun 2009, 4:18 pm
List your Assets: Make a list of everything you own, including all bank accounts, investments, real estate, insurance policies, and any other valuable items of personal property. [read post]
22 Jul 2011, 7:10 pm
Consider a foreign company that takes in, via wire transfers or other bank transfers, money from Americans. [read post]
22 Dec 2011, 2:13 pm
Two prison doctors testified that some of Stanford’s test scores were worse than subjects with advanced dementia or mental retardation. [read post]
15 Oct 2007, 8:37 pm
"It's called HelpWithMyBank.gov, and it contains frequently asked questions and answers for national bank customers; an online complaint form; and a look-up tool to help a consumer determine if his or her bank is a national bank. [read post]
15 Oct 2007, 8:37 pm
"It's called HelpWithMyBank.gov, and it contains frequently asked questions and answers for national bank customers; an online complaint form; and a look-up tool to help a consumer determine if his or her bank is a national bank. [read post]
17 Dec 2017, 3:28 pm
This makes it well-neigh impossible to apply the valid-when-made concept to any particular component of the revolving balance except when a single transaction, such as a promotional cash advance made by means of a check, is tracked separately in the accounting system (and periodic billing statements), i.e. as a distinct balance type to which a special interest rate is applied. [read post]
2 Mar 2012, 1:00 pm
” Advanced Enters. [read post]
26 Jan 2007, 9:32 am
Bank officials even told him that the investment was a scam, but he didn't listen. [read post]
9 Sep 2015, 4:41 pm
This report provides an analysis of the payment aspects of financial inclusion , on the basis of which it sets out guiding principles designed to assist countries that seek to advance financial inclusion in their markets through payments. [read post]
22 Jul 2009, 4:25 pm
Here are two more of the miserable surprises they plugged into the Code: you must take a counseling course PRIOR to filing (but it can't be too much in advance or it doesn't count!) [read post]
3 Sep 2012, 5:40 pm
Now that your mother’s just got you to take care of her if she gets sick, you should absolutely get her to sign a Durable Power of Attorney for Property and an Advance Health Care Directive. [read post]
