Search for: "Federal Savings Bank, The"
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3 Jan 2019, 9:01 am
Aetna’s SIU claims that for every dollar spent on enforcement, it recovered and / or saved the payor fifteen dollars. [read post]
27 Dec 2018, 9:30 pm
District Court for the Northern District of California had blocked the rule from going into effect, finding that it conflicted with federal immigration law. [read post]
27 Dec 2018, 8:44 am
Cannabis companies can’t just open a business checking or savings account like any other because technically, selling marijuana is still against federal law, thus proceeds are “dirty money,” and any banker who works with these firms knowing what they do could be found guilty of money laundering. [read post]
19 Dec 2018, 11:48 pm
Khachatur Zakaryan, 37, was sentenced Thursday in a Las Vegas federal court. [read post]
19 Dec 2018, 1:21 pm
Sarah: The federal Fair Debt Collection Practices Act regulates what third party debt collectors can and cannot do in the course of collection of a debt. [read post]
18 Dec 2018, 2:30 pm
Setting up such a system in advance of a subpoena or visit from your local compliance regulator can save you a lot of stress and resources. [read post]
18 Dec 2018, 9:53 am
Congressional negotiations on federal spending for the remainder of FY 2019 remain very active. [read post]
17 Dec 2018, 8:18 am
Cannabis Banking Cannabis banking will likely remain one of the hot topics in 2019, and it is possible there may finally be some movement at the federal level. [read post]
15 Dec 2018, 1:18 pm
The city and Clark County have used federal block grants to building more housing. [read post]
12 Dec 2018, 6:01 am
And if your bank balance is already on the low side from all of that holiday spending, relax. [read post]
10 Dec 2018, 5:43 am
For example, an injunction that was issued four years before the proposed offering but lifted before the offering occurred would not be disqualifying.Final orders of certain state and federal regulators which bar the covered person from associating with a regulated entity, engaging in the business of securities, insurance or banking, or engaging in savings association or credit union activities or are based on fraudulent, manipulative, or deceptive conduct and were… [read post]
7 Dec 2018, 5:00 am
Agency for International Development (USAID) offices in the West Bank. [read post]
4 Dec 2018, 9:16 am
(Pix credit: Mexico: López Obrador and a memorable speech in the Zócalo: “With the people everything, without the people nothing” (Full text))I have been writing about the most interesting speech delivered to the representatives of the Mexican state assembled in Congress at an gathering to which a large number of foreign representatives were also in attendance. [read post]
4 Dec 2018, 8:06 am
Providing originals or certified copies of relevant documents and records, including government, bank, financial, corporate or business records;g. [read post]
3 Dec 2018, 5:52 am
THE LEGAL SYSTEM IN VENEZUELA The Bolivarian Republic of Venezuela is a federal republic comprised of 23 states, 2 federal territories, 1 capital district and 11 groups of islands (so called, federal dependencies). [read post]
2 Dec 2018, 4:00 am
The separation extended to bank accounts, investments and all property save and except for a home in which they both contributed equally to the maintenance of, dividing property taxes, insurance, household maintenance etc. [read post]
1 Dec 2018, 5:48 am
That may be changing, though the pace will truly depend on how aggressively the federal government pursues violators pursuant to federal law. [read post]
29 Nov 2018, 2:08 pm
The Federal Banking Agencies will accept comments on the Proposal for 60 days after publication of the NPR in the Federal Register. [read post]
28 Nov 2018, 12:03 pm
Comm’ty Bank v. [read post]
26 Nov 2018, 9:00 pm
In 1986, the Supreme Court held in Meritor Savings Bank v. [read post]
