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19 Feb 2024, 4:44 pm by Yosi Yahoudai
Ethan Ragsdale said in a statement that the body was “entangled in the trees off the bank of the creek. [read post]
19 Feb 2024, 4:18 pm by Tom Smith
As we all know, this is a fraud case without any damages, the banks having been paid back their loans with interest, made possible only because of NY's peculiar statute. [read post]
19 Feb 2024, 11:16 am by Yosi Yahoudai
“I find humor in moments of discomfort and in how we deal with misfortune,” he says, though what’s so funny — and so beguiling — about “The Vince Staples Show” is how casually it handles the prospect of disaster, as in the episode where those bank robbers turn out to be old pals of Vince’s. [read post]
19 Feb 2024, 10:36 am by Tobin Admin
Instead, that provision merely provides that a bank is under no obligation to pay a check that’s presented 180 days after its date but may do so in good faith. [read post]
19 Feb 2024, 10:07 am
When businesses or individuals face accusations of bank fraud, the legal stakes are high. [read post]
19 Feb 2024, 9:11 am by Simon Lovegrove (UK)
They also outline how banks can revert to the standardised approach for calculating risk weighted assets, which may support banks’ efforts to simplify their internal model landscapes. [read post]
19 Feb 2024, 8:53 am by Simon Lovegrove (UK) and Anita Edwards
The correspondence included letters to the Financial Conduct Authority (FCA) and to the Bank of England (BoE). [read post]
19 Feb 2024, 6:49 am by Sarah DiStefano
These include: Canned Immunity, the collaborative week-long donation drive spearheaded by our Association for Women Lawyers to collect canned goods and food for local community food banks. [read post]
19 Feb 2024, 6:08 am by Diane Roskies
However, the most commonly used exclusion for nonresident noncitizens of the U.S. is cash on deposit with a United States bank. [read post]
19 Feb 2024, 5:23 am by Kevin LaCroix
In making the award, the judge concluded that Trump and the other defendants had fraudulently misrepresented the Organization’s and Trump’s financial condition to banks, insurance companies, and public officials. [read post]
19 Feb 2024, 4:00 am by jonathanturley
Yet the court admitted that not a single dollar was lost by the banks from these dealings. [read post]
19 Feb 2024, 4:00 am
.# # #According to Fact Sheet #30 issued by Homes and Community Renewal, the eight pertinent considerations in a succession case are:a) longevity of the relationship;b) sharing of or relying upon each other for payment of household or family expenses, and/or other common necessities of life;c) intermingling of finances as evidenced by, among other things, joint ownership of bank accounts, personal and real property, credit cards, and loan obligations, sharing a household budget for purposes… [read post]
19 Feb 2024, 12:36 am by Orin S. Kerr
" And if the banks that gave him loans had their loans repaid, what is the harm? [read post]
18 Feb 2024, 9:38 pm by Etelka Bogardi (HK) and Conrad Lam
To avoid regulatory overlap, SFC-licensed VATPs and licensed corporations and banks licensed by the Hong Kong Monetary Authority (HKMA) will be exempt from the proposed regime. [read post]
18 Feb 2024, 7:07 pm by Yosi Yahoudai
They allege he gave bank tellers handwritten notes claiming he had a gun and demanding money. [read post]
18 Feb 2024, 6:16 pm by Elise Baker
In addition, Belgium plans to divert the taxes paid on the interest collected from frozen Russian central bank assets toward reconstruction efforts in Ukraine. [read post]
18 Feb 2024, 12:10 pm by Steven Calabresi
 This is all punishment for Trump allegedly committing fraud by falsely in inflating and deflating the value of his real estate assets to pay lower state taxes and to receive more favorable loans from banks. [read post]
  Thaksin, who served in the Thai Police from 1973-1987 and as the country’s PM from 2001 to 2006, was originally charged with abusing his authority as PM to facilitate his then-wife’s 2003 purchase of land from the Bank of Thailand’s Financial Institutions Development Fund (FIDF) at a discounted price. [read post]
18 Feb 2024, 9:09 am by Tom Smith
Yet the court admitted that not a single dollar was lost by the banks from these dealings. [read post]