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7 Jun 2011, 5:00 am
Paul Jones, Jr. 80,000 160,000 0 240,000 Monica C. [read post]
5 Feb 2010, 6:15 am
Long-term financing is a tool that most companies use to promote their business and increase their profitability says California Business Lawyer Steven C. [read post]
6 May 2008, 5:15 am
Steven Jones 0 240,000 (29,483) 210,517 0 210,517 Monica C. [read post]
4 Sep 2018, 9:56 am
” Habitat banks are areas where fish habitat has been created, restored or enhanced and then used to offset impacts to fish habitat from a future development. [read post]
7 Jul 2009, 10:46 am
According to the affidavit, Parker quickly disposed of the needle and denied any use of narcotics. [read post]
20 Apr 2021, 8:00 am
William C. [read post]
8 May 2012, 6:42 am
Approving the ECJ’s judgment in Re Eurofood IFSC Ltd, Re (C-341/04) (2006), it was held that the onus was on the U.S. [read post]
6 May 2019, 6:06 am
Notably, some right-wing politicians have also called for annexing all Area C lands—which represent most open land areas in the West Bank and are sparsely populated by Palestinians. [read post]
19 May 2023, 3:26 pm
Having been notified by the banks, Hanna and the law firms attempted unsuccessfully to quash the summonses. [read post]
16 May 2024, 12:02 pm
.) -- concluding that: (1) for portion of request concerning third parties, FBI properly used a Glomar response pursuant to Exemptions 6 and 7(C); (2) FBI performed adequate search for records pertaining to plaintiff’s investigation for fraud and extortion; (3) FBI properly relied on Exemption 3 to withhold grand jury records, pen register information, wiretap information, intelligence information, bank records, and export control enforcement information; and (4)… [read post]
17 Jan 2007, 11:05 am
Judge Posner's opinion notes that "[t]he minimum guidelines sentence for a bank robbery that does not involve the use of a gun is 46 months, and when the consecutive 84-month sentence required by section 924(c)(1) is tacked on to the minimum guidelines sentence, the total is 130 months. [read post]
28 Dec 2010, 9:27 am
Maastricht is a pleasant town on the banks of the Meuse close to the German and Belgian borders. [read post]
6 Mar 2009, 5:19 am
If you haven’t already done so, go to your bank and set up a business bank account and use it ONLY for your business transactions. [read post]
12 Nov 2010, 7:31 am
The Volcker Rule specifically authorizes international banks to conduct proprietary trading and fund activities solely outside the United States under Sections 4(c)(9) and 4(c)(13) of the BHC Act, subject to certain limitations.The Japanese Bankers Association has asked the federal financial regulators formulating the Volcker Rule regulations for an explicit statement that the rule does not apply to the operations of non-US banks outside the United… [read post]
1 Sep 2016, 10:14 am
G(8)(c)(ii)(B).I'll be impressed -- darn impressed -- if anyone can state without looking what that rule provides.Goodness knows I couldn't. [read post]
9 Jul 2023, 10:59 am
C. [read post]
17 Feb 2018, 1:55 pm
To that end it may be useful to consider the Report: Toward Universal Financial Inclusion in China: Models, Challenges, and Global Lessons (International Bank for Reconstruction and Development/ World Bank Group, 2018). [read post]
16 Aug 2012, 10:49 am
The author of this blog is Douglas C. [read post]
19 Jun 2023, 10:30 pm
Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
22 Feb 2012, 9:30 pm
Banks and your exposure Your exposure to risk using Internet banking and 3rd party services like 22seven is determined largely by the banks' terms and conditions governing your use of their Internet banking facilities. [read post]
