Search for: "The Columbia Bank"
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6 Jun 2012, 12:04 pm
The U.S. attorney's office in Washington filed a single charge of bank fraud today against District of Columbia Council Chairman Kwame Brown (D). [read post]
30 Nov 2009, 4:38 am
The Columbia Strategic Cash Portfolio Fund is run by Columbia Management, a unit of Bank of America. [read post]
21 Feb 2010, 9:33 pm
The latest issue of the Columbia Journal of Transnational Law (Vol. 48, no. 1, 2009) is out. [read post]
6 Aug 2011, 3:34 am
The operation has been turned over to Columbia Bank, which is based in Tacoma and has branches in both Oregon and Washington. [read post]
8 Dec 2011, 9:31 pm
Banks (Syracuse Univ. - Maxwell School & Law) has published New Battlefields/Old Laws: Critical Debates on Asymmetric Warfare (Columbia Univ. [read post]
30 Apr 2014, 2:04 pm
The paper will be published in the Columbia Business Law Review (congrats Felix!)... [read post]
8 Dec 2017, 6:11 am
Posted by Wei Jiang (Columbia University), on Friday, December 8, 2017 Editor's Note: Wei Jiang is Professor of Finance at Columbia Business School. [read post]
11 Jun 2012, 7:26 am
Brown, 41, pled guilty to the bank fraud charge in the United States District Court for the District of Columbia. [read post]
11 Jun 2012, 7:26 am
Brown, 41, pled guilty to the bank fraud charge in the United States District Court for the District of Columbia. [read post]
7 Nov 2023, 6:30 am
Posted by Lev Menand (Columbia Law School), and Morgan Ricks (Vanderbilt University Law School), on Tuesday, November 7, 2023 Editor's Note: Lev Menand is an Associate Professor of Law at Columbia Law School, and Morgan Ricks is the Herman O. [read post]
7 Nov 2023, 6:30 am
Posted by Lev Menand (Columbia Law School), and Morgan Ricks (Vanderbilt University Law School), on Tuesday, November 7, 2023 Editor's Note: Lev Menand is an Associate Professor of Law at Columbia Law School, and Morgan Ricks is the Herman O. [read post]
26 Aug 2022, 3:00 am
Customer Data Access and Fintech Entry: Early Evidence from Open Banking Tania Babina Columbia University - Columbia Business School, Finance Greg Buchak Stanford University Graduate School of Business Will Gornall University of British Columbia (UBC) - Sauder School of Business... [read post]
6 Jun 2017, 6:26 am
Effective January 1, 2017, IRS Revenue Procedure 2017-31 added Belgium, Columbia and Portugal to the list of countries that participate in the automatic exchange of information on bank interest paid to nonresident alien individuals. [read post]
19 Oct 2011, 12:44 pm
In oral arguments before the District of Columbia Court of Appeals on Wednesday morning, attorneys for Bank of America argued that a trial judge erred in finding that the city wasn’t bound to a 2000 agreement that required disputes to be resolved in arbitration. [read post]
28 Jul 2014, 10:00 am
In addition, medical marijuana is legal in 23 states, including Arizona, and in the District of Columbia. [read post]
19 Aug 2022, 7:34 am
The Washington Post reports that a District Columbia court has granted the request of the D.C. [read post]
24 Jul 2011, 6:23 pm
Department of Insurance, Securities and Banking ("Department") before June 28, 2012 to conduct business in the District of Columbia after that date. [read post]
18 Feb 2013, 12:37 am
First, on January 18, 2013, the FDIC in its capacity as receiver for the failed Columbia River Bank of The Dalles, Oregon filed an action in the District of Oregon against seven former officer and three former directors of the bank. [read post]
17 Jul 2010, 2:58 pm
According to the Federal Bureau of Investigation in Columbia, Jill Brennan, a former Bank of America employee in Myrtle Beach has plead guilty to conspiracy to commit bank fraud. [read post]
8 Feb 2011, 2:42 am
White has been selected to be the new Commissioner of the District of Columbia Department of Insurance, Securities and Banking (“DISB”) by Mayor Vincent Gray. [read post]
