Search for: "Lisa Banks"
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11 Aug 2011, 2:17 pm
A Houston grand jury returned a six-count indictment yesterday charging Walter Ryan Macapaz, 34, Tony David Maldonado, 31, Buffy Marie Lawrence, 40, and Lisa Carol Ross, 49, with conspiracy to commit wire fraud, wire fraud, and conspiracy to commit money laundering. [read post]
18 Nov 2007, 2:01 pm
In 2005, the bankruptcy laws underwent massive changes at the behest of the banks and credit card companies. [read post]
30 Sep 2011, 7:20 am
Kang; Issued 8/1/11 – PDF Branch Banking and Trust, Winston-Salem, NC; FDIC-11-280e; against Lisa Michelle Darbrowski; Issued 8/11/11 – PDF First Midwest Bank, Centerville, SD; FDIC-10-869e; against Lee C. [read post]
18 Dec 2014, 7:59 am
Ortiz; Lisa A. [read post]
26 Apr 2013, 6:03 am
Lisa Konwinski, previously the CFPB’s Assistant Director for Legislative Affairs, will now serve as its Deputy Associate Director for External Affairs. [read post]
17 Aug 2015, 9:30 am
Faculty: Julie Arvo MacKenzie, Arizona Health Facilities Authority Shawdy Banihashemi, Jaburg Wilk Sonia Martinez, Law Office of Sonia Martinez Lisa Maxie-Mullins, Office of the Attorney General Hon. [read post]
18 May 2015, 12:47 pm
The AP reports that 400 protestors were arrested at the 2002 International Monetary Fund and World Bank meetings in Washington D.C. by the U.S. [read post]
23 Sep 2016, 10:24 am
Defective Notary Acknowledgment In 2005, Alvaro and Lisa Pereira refinanced their New Bedford property with Bank of America, N.A. [read post]
14 May 2012, 7:09 am
Bank et al, in which an accounting error led to foreclosure efforts against Lisa and William Bridge of Ohio, even after they provided proof of the mistake. [read post]
3 Mar 2014, 6:00 am
This position has appeared in several places (see here, here, and here), its main proponent being New School’s Lisa Servon who researched pay day lenders. [read post]
30 Jun 2011, 10:21 am
When Elvis Presley died, Lisa Marie (his only child) must have sung the blues. [read post]
30 Apr 2021, 3:30 am
Journals and funding agencies generally require structural biologists to deposit their structures for proteins and other biological macromolecules in a worldwide repository, the Protein Data Bank (PDB). [read post]
20 Jan 2015, 5:43 am
The 2015 budget should reflect that the website and the new MemberClicks platform will save effort and money on bank fees. [read post]
29 Oct 2015, 4:49 am
After practicing law John became at early Knowledge Management leader and evangelist at Alton & Bird and Latham & Watkins in the 1990's, He has now turned his focus to predictive analytics in financial services and his article urges law firm leaders to recognize the financial and competitive opportunities which predictive analytics offer in specific areas of law firm administration and practice.Why Lawyers Should Care about Predictive AnalyticsBy John Hokkanen, Risk Programmer/Analyst… [read post]
7 Mar 2022, 1:25 pm
As banks increase AI usage in loan and appraisal decisions, these populations are subjected to an even greater precision in denials, eroding protections provided by civil rights laws in housing. [read post]
22 Aug 2016, 12:19 pm
Retail Bank, Citibank, New York, NY Ruhi Maker, Senior Attorney, Empire Justice Center, Rochester, NY Arjan Schutte, Founder and Managing Partner, Core Innovation Capital, Los Angeles, CA Lisa Servon, Professor, The New School, New York University, New York, NY Raul Vazquez, Chief Executive Officer, Oportun, Redwood City, CA James M. [read post]
9 Mar 2007, 3:04 am
Some quotes from an article by Lisa J. [read post]
25 Aug 2016, 9:50 am
Lisa Brick, a partner of Journey Beyond Divorce, writes about apps that have arrived to make the task of communicating with a co-parent easier and more convenient. [read post]
16 Jul 2021, 4:38 am
Morgan Chase Bank, N.A. [read post]
16 Dec 2016, 1:00 am
Reid, Davis Polk & Wardwell LLP, on Thursday, December 15, 2016 Tags: Banks, Brexit, Derivatives, EU, Europe, Financial institutions, Financial regulation, Foreign banks, International governance, Systemic risk, Third-country firms Forum-Selection Bylaws—Another Attack Rebuffed Posted by Eric M. [read post]
