Search for: "LINDA BANKS"
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20 Jul 2012, 8:10 am
They didn't even admit bank account records into evidence. [read post]
28 Sep 2023, 3:51 am
I read an interesting article by Linda Bond Edwards from Rumberger Kirk which addressed the issue of paying employees a “salary” in exempt and non-exempt scenarios. [read post]
28 Nov 2006, 2:53 pm
Petitioner Linda Watters, in her capacity as Commissioner of the Michigan Office of Financial and Insurance Services (OFIS), is responsible for administering and enforcing Michigan banking laws. [read post]
21 Sep 2009, 10:36 am
Federal judges are "throwing the book" at Wall Street fat cats who commit financial fraud, according to a September 8th article in Bloomberg.com by Cary O'Reilly and Linda Sandler entitled "Judges Punish Wall Street as Regulators Just Talk About Reform. [read post]
24 Feb 2007, 1:37 pm
She was very close to her niece Maria Nietsche's four children: Rita Nietsche, Linda Nietsche, Christine Nietsche and Roy Nietsche. [read post]
31 Aug 2023, 8:55 pm
Five highlights from this week: AI in the financial industry: Machine learning in banking; Machine Learning Boosts Profits – Banking Giant’s Deep Dive; Banks embracing the AI future need to pay attention to its risks; and the S.E.C. [read post]
8 Oct 2009, 5:28 pm
Duran would take the woman's credit card and pin number from her nightstand and withdraw $1,000 at a time and then put it in her personal bank account. [read post]
16 Apr 2007, 7:51 am
Linda Singer is the District of Columbia's new Attorney General. [read post]
14 Mar 2012, 8:42 am
When a customer doesn’t pay her debts to a bank or credit card company, the company will often sell the customer’s debts to a collection agency. [read post]
17 Aug 2007, 3:14 pm
Who says you can't make bank working in higher education? [read post]
29 May 2021, 3:51 am
Open up a business with some sort of quasi-official name, like United States Private Vaults, and install a big, very secure looking vault just like one would find in an old bank. [read post]
7 Jul 2009, 12:14 pm
- Death row inmates depicted in oil paintings by British artist Claire Phillips, on view in London's South Bank gallery@oxo, have one thing in common. [read post]
31 Aug 2021, 11:14 am
Harris will replace Linda Lacewell who resigned earlier this month. [read post]
17 Jan 2014, 10:58 am
Panelists: Sean Banks, Ombudsman, Shell Corporation; Nicholas Diehl, Ombudsperson, Asian Development Bank; Mary Chavez-Rudolph, JMS Association Management Professionals; and Indumati Sen, Ombudsman and Mediator, International Baccalaureate"The View From Nowhere: Neutrality in Theory and Practice" -- John Puckett, Founder and Principal, Ethics Partnerships, Ltd." [read post]
25 Oct 2013, 7:40 am
Linda Rovetto was sentenced on August 21, 2012, by Judge Martinez to 42 months in prison for her part in the bank fraud. [read post]
3 Nov 2014, 10:08 pm
District Judge Linda R. [read post]
17 Feb 2009, 11:15 am
Recently, Stanford International Bank attempted to calm its investors by falsely claiming that the bank has no "direct or indirect" exposure to the Madoff scheme, reported The Wall Street Journal today. [read post]
24 Mar 2017, 6:00 am
[More…] Why the Securities and Exchange Commission’s Administrative Law Judges are Unconstitutional by Linda D. [read post]
26 Oct 2017, 3:52 am
” In an op-ed for The New York Times, Linda Greenhouse suggests that the worries Chief Justice John Roberts expressed at the oral argument in partisan-gerrymandering case Gill v. [read post]
6 Jan 2014, 7:30 am
Conrad, 63, and Linda K. [read post]
