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8 Apr 2019, 10:31 am
How one treats corporations wasn't that hard -- place of incorporation and principal place of business -- though figuring out the latter wasn't invariably easy. [read post]
4 Feb 2011, 2:00 am
The proceeding must be one described in subdivisions (a) or (b) of § 317. [read post]
24 Nov 2009, 9:13 am
Regulators could extend the requirement to smaller bank holding companies. [read post]
3 Aug 2009, 5:05 am
One involves a hurricane (Bodie Island), another involves children's cartoon characters (Middleton), a third involves telephone poles (Town of Murphy), and the others raise the usual allegations of corporate malfeasance and misconduct. [read post]
17 Sep 2017, 2:57 pm
Bank of America, N.A. is now charging more than a $1,000 for filing the required answer to such a writ (verified by a corporate representative, see image below) and for whatever little effort it takes to see to it that it gets a cut of its own customer's account balance when the court enters a final judgment of garnishment for the Trust. [read post]
18 Mar 2009, 9:29 am
Recent Federal Reserve surveys indicate that 75 percent of Americans have at least one credit card. [read post]
12 Jun 2014, 8:18 am
The United States hasn’t been shy about demanding records into tax and financial practices of multinational banks and corporations in the name of tax fairness. [read post]
18 Aug 2008, 5:41 pm
All the cool firms represent banks in corporate transactions, notwithstanding the late labor law talk. [read post]
22 Nov 2017, 9:32 am
., China, Europe and Australia gathered together to speak to emerging issues of corporate law. [read post]
19 Aug 2011, 5:14 am
[RAND] Romney was right: corporations are people. [read post]
6 Dec 2011, 7:31 am
For instance, it offers prepaid debit cards via the Green Dot Corporation. [read post]
1 Dec 2011, 6:39 am
Wachoiva Mortgage Corporation financed these eight loans for about $2.5 million. [read post]
8 May 2010, 10:00 pm
Capital Asset, Inc. however, is just one of countless corporate formation businesses that seem to be trying to cash in on this lack of corporate transparency. [read post]
3 Sep 2008, 2:53 pm
Delays of ten to fifteen days are common when dealing with overseas banks and representatives. [read post]
18 Jul 2011, 2:37 pm
But the government contends that after victims wired money, it was sent to off-shore bank accounts. [read post]
26 Aug 2018, 2:04 pm
Butcher, the Tennessee bankers who were convicted in 1985 of banking fraud after their Knoxville-based banking empire failed in the early 80’s. [read post]
4 Feb 2011, 9:13 am
This is one of many in-house positions throughout the country that Lateral Link is working on, so if you are interested in making a lateral move in-house or to another firm, contact your Lateral Link recruiter.Position: Compliance/Marketing Material Review OfficerLocation: New York, NYDescription: Top investment bank seeks a corporate attorney with at least 4 years experience to work in their newly created marketing materials compliance group. [read post]
22 Aug 2013, 7:04 am
For example, in one report on June 30, 2010, the bank reported past due loans of approximately $6 million in outstanding loans, payments on which were past due for 30 or more days. [read post]
6 Aug 2008, 2:52 am
Although there is no definitive guidance on this aspect of the law, one thing is fairly clear. [read post]
23 May 2023, 9:05 pm
Congress created the Federal Deposit Insurance Corporation (FDIC) during the Great Depression to stop the rolling banking panic by guaranteeing bank deposits. [read post]
