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30 Dec 2010, 3:04 pm
On July 22, 2010, the Corporation for National and Community Service (CNCS) federal agency announced the 11 winners. [read post]
5 Nov 2008, 11:23 am
REAL ESTATE: To execute all contracts, deeds, bonds, mortgages, notes, checks, drafts, money orders, and to lease, collect rents, grant, bargain, sell, or borrow and mortgage, and to manage, compromise, settle, and adjust all matters pertaining to real estate.2. [read post]
6 Feb 2009, 7:02 pm
REAL ESTATE: To execute all contracts, deeds, bonds, mortgages, notes, checks, drafts, money orders, and to lease, collect r [read post]
18 Oct 2023, 7:43 am
Under federal law, a person convicted for embezzlement can receive up to 20 years in federal prison and $50,000 in fines. [read post]
27 Nov 2021, 6:26 am
” In support of her petition, the mother submitted the father’s 2018 federal tax return, which demonstrated that the father’s total income was $117,316, a substantial increase from his $45,000 annual income at the time the stipulation was entered. [read post]
18 Sep 2009, 3:28 am
90%); FRAUD & FINANCIAL CRIME (89%); US FEDERAL ...... [read post]
25 Sep 2008, 9:56 pm
And one way to address that is to have the federal government participate. [read post]
19 Jan 2008, 11:58 am
§ 2062, part of Chapter 2 of the Federal Arbitration Act, see 9 U.S.C. [read post]
14 Mar 2016, 2:56 am
In Avon State Bank, David Gibson, a man who purported to be the son of a business associate of Ambrose Herdering, a customer of Avon State Bank, sought out the assistance of Herdering in moving the estate of Gibson’s deceased father from the Netherlands to the United States. [read post]
9 Feb 2022, 11:13 am
Department of Justice (DOJ or Department) announced that it recovered over $5.6 billion under the False Claims Act (FCA) in Fiscal Year 2021.[1] That is a massive headline haul that is second only to the roughly $6 billion recovered under the FCA in FY 2014, when there were $3.1 billion in settlements with large banks and other financial institutions alleged to have made false statements to federally insured mortgage and loan programs. [read post]
5 Feb 2010, 6:05 am
In the notable $85 billion federal bailout of AIG, however, some question whether the asserted prospect of severe counterparty losses actually existed. [read post]
2 Oct 2019, 10:21 am
The district court determined that there was a genuine issue of material fact regarding the reason for his termination and concluded that Zarda was entitled to a limited trial on the state claim, but dismissed the federal Title VII claim for failing to make a prima facie showing of sex stereotyping. [read post]
6 Sep 2011, 1:56 am
Other subprime securities lawsuit settlements this summer included the following: Washington Mutual, $208.5 million (refer here); Wells Fargo Mortgage Backed Securities, $125 million (refer here); National City, $168 Million (refer here); Colonial Bank, $10.5 million (refer here); and Lehman Brothers executives, $90 million (refer here). [read post]
1 Feb 2022, 4:08 pm
The department investigates and resolves matters involving a wide array of health care providers, goods and services.Combatting the Opioid EpidemicOpioid abuse remains a serious problem for our nation, with tens of thousands of Americans dying from opioid overdoses each year. [read post]
1 Dec 2021, 7:40 am
VENEZUELA LEGAL SYSTEM The Bolivarian Republic of Venezuela is a federal republic comprised of 23 states, two federal territories, one capital district and 11 groups of islands (the so called, federal dependencies). [read post]
13 Jul 2011, 11:49 am
.]: American Bar Association, Section of State and Local Government Law, c2010 K3511 .T35 2010 See Catalog Competition, International THE GLOBAL CHALLENG [read post]
14 Jul 2011, 9:23 am
.]: American Bar Association, Section of State and Local Government Law, c2010 K3511 .T35 2010 See Catalog Competition, International THE GLOBAL CHALLENGE OF [read post]
6 Aug 2014, 2:57 pm
At the present time, virtually none of these agents are associated with any U.S. securities broker-dealers. [read post]
25 Mar 2010, 2:40 am
It's not clear to me what rationale might justify restricting CFPB jurisdiction to a mere 100 or so of the nation's 8,000 plus banks. [read post]
2 Oct 2007, 11:32 am
The magazine isn’t talking about a new Federal Reserve Bank, or a mortgage lender that hasn’t heard the bad news about loose lending protocols…BusinessWeek featured the crippling trend of wage and hour litigation: Wage Wars: Workers—from truck drivers to stockbrokers—are winning huge overtime lawsuits. [read post]
