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Marijuana industry's attempt to join federal banking system rejected by regulators

...fly cash to another country to set up offshore accounts. When a pot business wants to expand it typically has to find a cash investor willing to accept the risk of fronting money to a business that's illegal under federal law, usually in exchange for a steep...

http://chronicle.augusta.com/news/business/2015-07-31/marijuana-industrys-attemp
SC treasurer accused of violating ethics law by bringing friend onto case

...Carolina's accounts at the bank.It also awarded the Bank of New York a new, 10-year contract as the holding bank and securities investor of roughly $40 billion of state assets.In defending the $9 million payout, Loftis said in September 2013 he personally...

http://chronicle.augusta.com/news/metro/2015-07-23/sc-treasurer-accused-violatin
Notice of Sale Under Power. State of Georgia, County of RICHMOND. ...

...ASSOCIATION, acting on behalf of and, as necessary, in consultation with JPMORGAN CHASE BANK, NATIONAL ASSOCIATION (the current investor on the loan), is the entity with the full authority to negotiate, amend, and modify all terms of the loan. Pursuant to...

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Notice of Sale Under Power. State of Georgia, County of RICHMOND. ...

...necessary, in consultation with U.S. BANK TRUST, N.A., AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST (the current investor on the loan), is the entity with the full authority to negotiate, amend, and modify all terms of the loan. Pursuant to...

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Notice of Sale Under Power. State of Georgia, County of RICHMOND. ...

...TRUSTEE FOR BEAR STEARNS ASSET BACKED SECURITIES I TRUST 2005 AC2, ASSET BACKED CERTIFICATES, SERIES 2005 AC2 (the current investor on the loan), is the entity with the full authority to negotiate, amend, and modify all terms of the loan. Pursuant to...

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NOTICE OF SALE UNDER POWER State of Georgia County of COLUMBIA Und...

...AMERICA, N.A., SUCCESSOR BY MERGER TO BAC HOME LOANS SERVICING, LP, FKA COUNTRYWIDE HOME LOANS SERVICING LP (the current investor on the loan), is the entity with the full authority to negotiate, amend, and modify all terms of the loan. Pursuant to...

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NOTICE OF SALE UNDER POWER State of Georgia County of COLUMBIA Und...

...LOANS SERVICING, LP, acting on behalf of and, as necessary, in consultation with BANK OF AMERICA, N.A. (the current investor on the loan), is the entity with the full authority to negotiate, amend, and modify all terms of the loan. Pursuant to...

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Notice of Sale Under Power. State of Georgia, County of RICHMOND. ...

...FARGO BANK, N.A., acting on behalf of and, as necessary, in consultation with WELLS FARGO BANK, N.A. (the current investor on the loan), is the entity with the full authority to negotiate, amend, and modify all terms of the loan. Pursuant to...

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Notice of Sale Under Power. State of Georgia, County of RICHMOND. ...

...ASSOCIATION, acting on behalf of and, as necessary, in consultation with JPMORGAN CHASE BANK, NATIONAL ASSOCIATION (the current investor on the loan), is the entity with the full authority to negotiate, amend, and modify all terms of the loan. Pursuant to...

http://secure.adpay.com/clicknbuy.aspx?p=2150&adid=16664088
Notice of Sale Under Power. State of Georgia, County of RICHMOND. ...

...necessary, in consultation with U.S. BANK TRUST, N.A., AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST (the current investor on the loan), is the entity with the full authority to negotiate, amend, and modify all terms of the loan. Pursuant to...

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