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14 May 2020, 9:35 am
In late March, the DOJ set up a nation-wide program and reporting process for coronavirus-related frauds. [read post]
10 Feb 2010, 10:49 am
Judge Jolly ruled that Plaintiff and her mother had known about the first merger of the Bank of Manteo, with Planters National Bank, and had known that the Bank didn't consider Plaintiff's mother to have been a shareholder after that merger took place in 1962. [read post]
30 Nov 2011, 6:39 am
Central banks from developed nations took coordinated action on Wednesday morning to shore up the global financial system as Europe’s rolling debt crisis continues to trouble markets. [read post]
10 Dec 2010, 12:03 pm
The following first appeared in the National Post on November 23, 2010. [read post]
3 Nov 2016, 4:17 pm
Background Pacific Coast National Bank of San Clemente, California failed on November 13, 2009. [read post]
21 Dec 2022, 3:05 am
SIB had four bank accounts with the Respondent (“HSBC”). [read post]
3 Jul 2013, 8:45 am
Interim Construction Account at First National Bank of Burleson. [read post]
Seventh Circuit Holds Terminating Spouse of Unauthorized Alien Not Illegal Employment Discrimination
12 Jun 2012, 3:50 pm
The first is whether a spouse of a protected class member can bring a claim of race and national origin discrimination. [read post]
30 Jul 2020, 2:12 pm
Ever since the New York State Department of Financial Services (DFS) instituted its first-in-the-nation Cybersecurity Regulation[1] in 2017 (covered in our post here), banks, insurance companies, and others in the financial services industry wondered what would trigger an enforcement action under its broad purview. [read post]
4 Nov 2014, 6:48 am
Those schemes, as alleged in the indictments, include: (1) providing false and fraudulent financial information and statements to Legacy National Bank of Springdale in connection with loans to finance the Legacy Condominium building and project in Fayetteville, Arkansas; (2) providing false and fraudulent financial information and statements to Metropolitan National Bank of Little Rock and Enterprise Bank of St. [read post]
22 Nov 2010, 1:35 pm
Arnstein & Lehr’s West Palm Beach office kicks off its first ever Happy Holidays Toy Drive today in partnership with our client, IBERIABANK, to benefit children served by Kids in Distress (KID), a nationally-accredited, community-supported agency based in South Florida, specializing in children and families. [read post]
12 May 2021, 12:14 am
Extinction Rebellion has staged numerous high-profile protests in the US, France and other developed nations, including Australia. [read post]
30 Aug 2021, 1:13 pm
The post Flachsbart & Greenspoon Merges with Dunlap Bennett & Ludwig to Expand National Reach appeared first on Dunlap Bennett & Ludwig. [read post]
23 Feb 2009, 9:26 am
The American Recovery and Reinvestment Act of 2009 (ARRA or the "Stimulus Bill") was enacted on February 17, 2009, and Section 1611 - the Employ American Workers Act (EAWA) - severely limits certain employers, namely banks and other financial institutions, who receive funding under the 2008 Trouble Assets Relief Program (TARP) from hiring H-1B foreign national employees. [read post]
26 Jul 2019, 3:19 am
US tax cheats with Swiss bank accounts. [read post]
29 Dec 2011, 4:53 pm
This post reviews the Department of Justice investigation into the lending practices of the nation's largest residential loan originator, Bank of America's Countrywide. [read post]
6 Sep 2021, 5:27 am
Proceedings related to the Decedent were first pursued in the action encaptioned In the Matter of the Estate of Ralph Sandor, Deceased, Docket No. [read post]
7 Nov 2023, 10:09 am
CLS Bank Int’l, 573 U.S. 208, 216, 110 USPQ2d 1976, 1980 (2014); Association for Molecular Pathology v. [read post]
21 Aug 2018, 5:15 pm
US President Donald Trump’s former campaign manager Paul Manafort was found guilty [NYT report] on five charges of tax fraud, two of bank fraud and one of failure to disclose a foreign bank account on Tuesday. [read post]
1 Jun 2015, 11:04 am
Attorney Theodore Cooperstein.The post Guyanese National Indicted for Mortgage Fraud appeared first on Mortgage Fraud Blog. [read post]
