Search for: "CAROLINA FIRST BANK"
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11 Jun 2013, 5:31 pm
The first charge in the indictment alleges conspiracy to make a false statement and application in relation to a loan, conspiracy to commit mail, wire and bank fraud. [read post]
25 Jun 2021, 5:34 am
appeared first on North Carolina Law Updates. [read post]
9 Jul 2018, 12:52 pm
Some of you may not be old enough to remember that venerable bank. [read post]
16 Feb 2022, 11:55 am
Yet few had guessed that Cawthorn or Banks would be the first targets. [read post]
3 Apr 2020, 6:34 pm
For the US Supreme Court, the jumbled South Carolina opinions were "ambiguous" and "difficult to discern", but in the South Carolina Circuit Court, just one day later, all was suddenly "clear. [read post]
30 Apr 2021, 6:25 am
The North Carolina Attorney General’s Office said that the glitch impacted more than 14,000 North Carolina residents. [read post]
24 Nov 2011, 10:10 pm
Whether you’re a prospective North Carolina workers’ compensation beneficiary, or the relative or friend of someone who was recently hurt or injured at work (e.g. hurt while doing construction outside of Raleigh or sickened by repetitive stress syndrome contracted while working at a bank in the Research Triangle), you want help with getting fair compensation, holding wrongdoers accountable, and making sure insurers play fair. [read post]
19 Jan 2009, 12:29 pm
The lawsuit contends that Wachovia never notified Carolinas HealthCare System that the investments were not appropriate until CHS decided to end its participation in the securities-leading program. 5 days after Sigma went into receivership last October, Wachovia told the hospital system for the first time that its investment was, at that time, worth just $1.8 million. [read post]
23 Jan 2014, 8:49 am
A desk jet printer, an ink cartridge, a Wells Fargo credit card and a Bank of America debit card were all confiscated. [read post]
1 Dec 2014, 4:35 am
Tomorrow the Court will hear oral arguments on how broadly this provision should apply – and in particular, whether it should apply to a North Carolina man who, while attempting to elude capture after a failed bank robbery, required the elderly woman in whose home he was hiding to move with him from one part of her home to another. [read post]
31 Jan 2013, 3:15 pm
As I did in a comment, I shall quote here the highly salient words of Sir Walter Scott: Oh, what a tangled web we weaveWhen first we practice to deceive. [read post]
2 Mar 2018, 4:41 am
appeared first on North Carolina Law Updates. [read post]
7 Dec 2010, 3:45 pm
Bank of America agreed to pay the IRS $25 million. [read post]
31 Dec 2015, 8:30 am
The post How to Meet your Resolutions Without Breaking the Bank: A New Year, a New You, and a New Start in the Triad. appeared first on North Carolina Divorce Lawyers Blog. [read post]
13 Nov 2011, 6:52 pm
Cordell(First published October 2009)During 2001, the North Carolina Mortgage Lending Act ("Act") was enacted as part of the state's continuing effort to address perceived abuses in the mortgage loan industry. [read post]
21 Apr 2008, 11:44 am
First Interstate Bank of Denver, N.A., 511 U.S. 164 (1994). [read post]
20 Oct 2018, 4:42 pm
Chapter 50, the family law statute, in handling the equitable distribution of what divorce lawyers may refer to as the “marital estate” or “marital property” (marital assets), the judge is required to follow a 3-step process: Continue reading The post Equitable Distribution and Gifts appeared first on North Carolina Family Law Updates. [read post]
20 Oct 2018, 4:42 pm
Chapter 50, the family law statute, in handling the equitable distribution of what divorce lawyers may refer to as the “marital estate” or “marital property” (marital assets), the judge is required to follow a 3-step process: Continue reading The post Equitable Distribution and Gifts appeared first on North Carolina Family Law Updates. [read post]
10 Dec 2009, 1:34 pm
North Carolina also became one of the first states to have a handful of counties sign up to be involved with ICE's 287g program. [read post]
21 Dec 2009, 1:53 am
Of the 140 banks that closed in 2009, 95 (or about 68%) closed in the second half of the year, compared to 45 in the first half of the year. [read post]
