Search for: "Peoples Bank v. NORTH CAROLINA BANK" Results 1 - 20 of 199
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7 Jul 2021, 9:52 am by Phil Dixon
This post summarizes published criminal and related decisions released by the North Carolina Court of Appeals on July 6, 2021. [read post]
9 Jul 2012, 9:29 am by McNabb Associates, P.C.
Strong Procedures “We have strong anti-money-laundering procedures and work closely with the authorities when suspicious activity is discovered,” Larry Di Rita, a spokesman at Charlotte, North Carolina-based Bank of America, said in a phone interview today. [read post]
2 Dec 2014, 6:34 pm by Amy Howe
  Joshua Carpenter argued on behalf of Whitfield, a North Carolina man who entered the home of seventy-nine-year-old Mary Parnell after his attempt to rob a local credit union failed. [read post]
7 May 2008, 3:15 am
The banks that were not already incorporated in Delaware or North Carolina (which have laws saying, basically, that banks can charge customers any fee they want), quickly did so. [read post]
Supreme Court struck down race-based affirmative action admissions plans at Harvard University and the University of North Carolina. [read post]
19 Jan 2016, 5:49 am by Alyson Grine
The post Implicit Bias: Why Race is Hard Even when People are Good* appeared first on North Carolina Criminal Law. [read post]
9 Jan 2024, 11:54 am by Joseph L. Hyde
App. 630, 633, 878 S.E.2d 653, 655 (2022) (“North Carolina continues to follow the minority view. [read post]
26 May 2016, 7:01 pm by Cynthia L. Hackerott
The case began in November 1993 when the OFCCP initiated a compliance review of the bank’s (at that time known as NationsBank) Charlotte, North Carolina facility. [read post]