Search for: "Columbia State Bank"
Results 221 - 240
of 1,848
Sorted by Relevance
|
Sort by Date
24 Mar 2014, 3:44 pm
Appeal from the United States District Court for the District of Columbia (No. 1:11-cv-02075). [read post]
16 May 2012, 11:38 am
On May 10, 2012, the District of Columbia Court of Appeals decided Nader v. [read post]
29 Jan 2016, 10:00 pm
It was created in 2011 by the merger of the State’s Banking and Insurance Departments.Matthew L. [read post]
15 Jun 2023, 6:00 am
”“We appreciate the diligence and hard work of the State Comptroller’s Office in this complex financial investigation,” Columbia County District Attorney Paul Czajka said. [read post]
15 Jun 2023, 6:00 am
”“We appreciate the diligence and hard work of the State Comptroller’s Office in this complex financial investigation,” Columbia County District Attorney Paul Czajka said. [read post]
22 Dec 2009, 1:52 pm
Merrill Lynch Pierce, Fenner & Smith Inc. was acquired by the Bank of America last year and is now a wholly owned subsidiary of that Bank. [read post]
13 Sep 2018, 1:20 am
In 1934, the Dresdner Bank showed interest as a buyer, acting on behalf of the State of Prussia. [read post]
10 Dec 2017, 5:53 am
While a majority of states and the District the Columbia have legalized medical marijuana, the federal government could theoretically (though not practically) crack down on these states and their residents at any time because of the Supremacy Clause of the U.S. [read post]
31 Oct 2020, 6:51 am
The United States alleges that Wanzhou participated in deceiving HSBC Bank about Huawei’s relationship with Skycom during a 2013 presentation in Hong Kong. [read post]
1 Mar 2019, 5:00 am
District Court for the District of Columbia held recently that Syria is liable for the death of American war correspondent Marie Colvin and awarded Colvin’s family $302.5 million—$2.5 million in compensatory damages and $300 million in punitive damages. [read post]
4 May 2012, 11:34 am
"I am ecstatic to be able to make this donation to the Food Bank," stated A.W. [read post]
8 Jun 2012, 1:35 pm
” Chambers further highlights BuckleySandler’s regulatory work by saying “[the firm] was recently commissioned by a number of national banks to produce an exhaustive 50-state survey of all state and federal laws affecting lending businesses. [read post]
14 Sep 2013, 6:47 pm
The payments the trustee did make were made in U.S. dollars, beneficiaries being resident in the United States. [read post]
22 Apr 2012, 11:47 am
The other states include theDistrict of Columbia,Idaho,Louisiana,Maryland,Massachusetts,New Hampshire,Oklahoma,Tennessee, andPennsylvania. [read post]
26 Aug 2015, 5:28 am
The Department of Justice announced settlements in the following False Claims Act lawsuits: First Tennessee Bank N.A. [read post]
27 Sep 2017, 11:31 am
The District of Columbia Department of Insurance, Securities and Banking (DISB) has released a Notice of Emergency and Proposed Rulemaking to implement the Student Loan Ombudsman Establishment and Servicing Regulation Amendment Act of 2016. [read post]
2 Sep 2013, 3:18 am
Daly (Permanent Court of Arbitration), The Renaissance of Inter-State ArbitrationMaurizio Ragazzi (formerly, The World Bank), The Relationship between the United Nations and the World Bank (IBRD)Private International LawPaul Lagarde (Université Paris 1 Panthéon-Sorbonne), Inaugural Lecture: Is the Method of Recognition the Future of Private International Law? [read post]
7 Nov 2016, 4:00 am
Issue 6 pp. 1346-1352 (2016)).Mohamed Badar, The Self-Declared Islamic State (ISIS / Da‘Esh) and Ius Ad Bellum Under Islamic International Law, (The Asian Yearbook of Human Rights and Humanitarian Law (2017) vol. 1).Muhammad Masum Billah, Extensive Use of Ḥilah in Islamic Banking and Finance, ((2015) 59.1 Islamic Quarterly 65-88).From SmartCILP and elsewhere:F. [read post]
5 Jul 2021, 4:10 am
, (Law and History Review, Vol. 39, No. 2, pp. 361-367 (2021)).Gabriella Gimigliano, Banking Contracts and Sharia Rules within the European Union Framework, (Open Review of Management, Banking, and Finance, 2019, 1-17).Thomas Aronsson, Olof Johansson‐Stenman & Ronald Wendner, Charity, Status, and Optimal Taxation: Welfarist and Non-Welfarist Approaches, (June 9, 2021).From SmartCILP and elsewhere:Symposium on “Halakhah: The Rabbinic Idea of Law”, Vallinova Law… [read post]
2 Nov 2012, 12:48 pm
For Barclays Bank, Halloween wasn't much fun this year. [read post]
