Search for: "ALL FUNDS FROZEN IN ACCOUNT"
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12 Feb 2008, 8:41 am
Shareholders in Canada have filed several new proposals at this year's bank meetings that seek greater executive pay accountability, greater disclosure of investments in hedge funds and subprime mortgages, and rewards for long-term holders. [read post]
4 May 2016, 8:34 pm
This law is designed to standardize and guide all activities carried out by overseas NGOs within China, and protect their rights and interests, while promoting communication and cooperation.Article 2. [read post]
6 Sep 2019, 10:41 am
All this is done through an "AGREED" JUDGMENT OF GARNISHMENT that the attorneys for both of its law firms sign off on after the account has previously been frozen through a writ of garnishment so that the customer cannot withdraw any money.Because the judgment submitted by Wells Fargo is agreed, trial court judges routinely sign it.In one such Wells Fargo vs. [read post]
30 Dec 2018, 5:00 pm
It has frozen 100% of the account. [read post]
11 Dec 2008, 7:48 am
Dreier was being arrested for attempting to defraud hedge funds of more than $100 million, some of the 10 affiliates of Dreier LLP were peeling off and others were trying to hold the firm together even as money for insurance and some operating expenses is frozen. [read post]
11 Oct 2013, 10:33 am
The judgment decrees and declares that the Anglican Diocese of Quincy is the sole owner of its real and personal property, including approximately $4 million in its bank accounts that has been frozen ever since ECUSA first wrote a letter to its bank in January 2009.In order to keep the funds frozen, ECUSA had filed a motion to stay enforcement of the judgment pending its appeal to the Fourth District Court of Appeals. [read post]
8 Dec 2010, 2:06 pm
WikiLeaks’ PayPal account, which it uses to receive some contributions to its general fund, was also frozen last Friday, blocking about $80,000 in donations that were in the account. [read post]
26 Apr 2022, 7:48 am
Pundits have reveled in the prospect of using the Russian central bank funds currently frozen by the U.S. [read post]
2 Jul 2018, 6:00 am
The first they learn about the court ruling is when their wages are garnished, their bank accounts frozen, or their property seized. [read post]
1 Apr 2024, 5:50 am
Since the outbreak of the Syrian civil war in 2011, the UK government has frozen over £161 million in assets linked to figures within the Syrian regime. [read post]
19 Nov 2015, 9:49 am
Even if you do report the theft right away, the bank account linked to the card will be frozen and you’ll lose access to the funds while the issue is being resolved. [read post]
2 Dec 2008, 5:13 am
For example, if a competent civil court passes an order for attachment of a bank account (whose funds are frozen in relation to an ASBA application), or if a garnishee order is passed in relation to such account(s), it may lead to legal complications for the self-certified syndicate banks (SCSBs), especially if the aggrieved party intimates the SCSB that it is appealing/intends to appeal (being within the limitation period), making the SCSB's (unwilling)… [read post]
5 Mar 2024, 6:00 am
Temporarily lifting the sovereign immunity of Russia’s frozen assets would similarly warn States not to expect absolute immunity from domestic courts when they would use those assets to fund massive blatant war crimes and aggression. [read post]
28 Aug 2015, 9:45 am
A big surprise for widows is that joint accounts may be frozen when a spouse passes away. [read post]
7 Jun 2009, 10:01 am
The amended FAS 140 will provide accounting guidance on when a sale of a financial instrument has occurred and how to account for the sale. [read post]
2 Sep 2021, 2:14 pm
It is very hard for them to fund such a war and we are afraid if they have access to more money from investments now frozen, they will use it to fund their war. [read post]
3 May 2009, 10:42 pm
Morris of the Okaloosa County Sheriff's Office, is suspected of stealing government funds and then concealing them via money laundering. [read post]
8 Sep 2022, 5:01 am
Soon, a feeding frenzy broke out, quickly draining the bridge of all available funds. [read post]
20 Apr 2011, 11:13 am
“No individual player accounts were ever frozen or restrained, and each implicated poker company has at all times been free to reimburse any player's deposited funds,” said US Attorney Preet Bharara. [read post]
20 Feb 2024, 5:50 am
In November 2022, the United Nations General Assembly responded by resolving that Russia “must be held to account for any violations,” and that it “must bear the legal consequences of all of its internationally wrongful acts, including making reparation for the injury. [read post]
