Search for: "First United Bank and Trust Company National Association"
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1 May 2007, 4:31 pm
Matthew Lee, a well-known gadfly who often presses banks to revise their policies on mortgage loans to the poor, is the only blogger at the United Nations with media credentials, entitling him to free office space and access to briefings and press conferences. [read post]
5 Jan 2018, 5:35 am
See 21CO 8-K Re: GAMMA Settlement March 9, 2016 ; See also United States Settles False Claims Act Allegations Against 21st Century Oncology for $34.7 Million. [read post]
30 Jun 2014, 7:29 am
Worse, using payment and clearing systems in Belgium and Luxembourg to pressure Argentina would violate national laws in those jurisdictions, enacted in response to earlier enforcement capers by NML's affiliate, Elliott Associates. [read post]
28 Jun 2019, 8:09 am
This decision is made by the National Bank of Romania (“NBR”), the competent regulatory body. [read post]
23 Jul 2021, 4:00 am
Jim Jordan and Jim Banks, a privilege she has as speaker. [read post]
27 Aug 2021, 4:00 am
The complaint alleged LeValley violated the public trust by using her position to benefit her family’s business, a beef ranch. [read post]
12 Jan 2015, 10:09 am
Previously, he served as a Commissioner of the Special Commission on Judicial Compensation, Director of the Federal Home Loan Bank of New York, Director of the Municipal Assistance Corporation for the City of New York, Director of the United Nations Development Corporation, Chairman of the Westchester County Industrial Development Agency, and Chairman of the New York City Rent Guidelines Board. [read post]
18 Oct 2021, 1:13 pm
.: The Senate Banking, Housing, and Urban Affairs Committee will hold a hearing to review the Treasury Department’s sanctions policy and other issues. [read post]
4 Nov 2022, 4:00 am
MSN – Jeremy Schwartz and Jessica Priest (ProPublica/Texas Tribune Investigative Unit) | Published: 10/30/2022 Eighteen churches over the past two years appeared to violate the Johnson Amendment, a federal law barring churches and nonprofits from directly or indirectly participating in political campaigns. [read post]
28 Nov 2011, 8:57 pm
SIPC on the other hand restores funds to customers with assets in securities brokerage firms.[6] The National Futures Association (NFA) and the CFTC require FCMs to report the amount they carry in customer segregated funds to the clearing house of the FCM's designated self-regulatory organization (DSRO)-in MF Global's case, the CME. [read post]
25 Aug 2008, 1:11 am
State Bank and Trust Company Northern District of Ohio at ToledoRONALD LEE GILMAN, Circuit Judge. [read post]
29 May 2019, 5:06 pm
Insurer Beazley Group in its May 2019 Beazley Breach Insights Report (BBR) claims its clients have reported twice the number of ransomware cyberattacks in the first quarter of 2019 as they did last year, with hackers targeting bigger companies and demanding bigger ransoms than ever before. [read post]
16 Sep 2018, 8:06 am
The first is with respect to human rights related reforms on the political level. [read post]
7 Oct 2022, 4:00 am
Capitol, a prosecutor said in the first seditious conspiracy trial of the January 6 investigation. [read post]
16 Sep 2009, 1:47 pm
I have linked each president's first name to its dot-com equivalent website. [read post]
12 Apr 2022, 4:59 am
France has sent a unit of gendarmes to Ukraine to investigate potential war crimes, the first disclosed deployment of military personnel in Ukraine from a NATO country. [read post]
Anti-money Laundering — Evolving UK Landscape, Opinions on US Law Firm AML Rules, Ethics & Standards
8 Jun 2023, 7:02 am
The accused had admitted to helping an associate of a known Russian oligarch dodge rules adopted in response to an ‘threat to the national security and foreign policy of the United States.'” “Who was this mastermind, who’d helped move millions in dirty money across the world? [read post]
20 May 2021, 5:01 am
To solve this problem, criminals have created online cybercrime forums with strict rules meant to facilitate trust between cybercriminals. [read post]
10 Sep 2021, 4:00 am
It was not the first time Craft showed an affinity for the hotel owned by Trump’s company. [read post]
27 May 2015, 7:52 am
When the fraud associated with one sham corporation was discovered, the Enterprise would create another sham company with a different co-conspirator serving as the public front of the company, so that it could continue to steal money from unsuspecting investor victims. [read post]
