Search results
Results from the WOW.Com Content Network
Wells Fargo will pay more than $97 million in fines for allowing transactions prohibited under U.S. sanction laws, the Federal Reserve and Treasury Department announced Thursday.
It is an inherent vagary in the lien release law. In the United States, some states only use a conditional waiver on progress payment and an unconditional waiver on final payment. The mechanics lien process can be of great value to claimants in enforcing their claims, if done according to the laws of the various states, or the federal ...
In September 2012, the SEC charged Goldman, Sachs & Co. and one of its former investment bankers, Neil Morrison, with violations of various MSRB rules for undisclosed "in-kind" non-cash campaign contributions to then-Massachusetts State Treasurer Timothy P. Cahill while he was a candidate for governor. [106] [107]
Economic sanctions or embargoes are commercial and financial penalties applied by states or institutions against states, groups, or individuals. [1] [2] Economic sanctions are a form of coercion that attempts to get an actor to change its behavior through disruption in economic exchange.
A lien release simply refers to the creditor or lender removing, or lifting, the lien from the asset. This takes place when you pay off the debt. In the case of a mortgage, ...
In United States v.Banki, 685 F.3d 99 (2nd Cir. 2011) [1] the Second Circuit Court of Appeals overturned the conviction of Mahmoud Reza Banki.Banki had been convicted of multiple crimes related to allegedly conspiring to violate United States sanctions against Iran by transferring large amounts of money — totaling some $3.4 million — from Iran to the United States.
Commonly, the violation of the mortgage is a default in payment of a promissory note, secured by a lien on the property. When the process is complete, the lender can sell the property and keep the proceeds to pay off its mortgage and any legal costs, and it is typically said that "the lender has foreclosed its mortgage or lien".
A federal judge in Washington, D.C., has ordered the release of an Independence man arrested last week for failing to show up for a probation violation hearing in January in his Capitol riot case ...