Search for: "Columbia Bank"
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1 Apr 2021, 4:22 pm
“Free Speech is a Triangle” In this essay for the Columbia Law Review, Jack M. [read post]
3 May 2010, 2:01 am
There have been no failed banks in the District of Columbia either. [read post]
10 Sep 2021, 12:51 am
Over the next few weeks Columbia Global Freedom of Expression will be completing its collection of all relevant decisions from the African System. [read post]
7 Jun 2012, 8:46 am
Less than 24 hours after Kwame Brown was charged with bank fraud and resigned as the District of Columbia Council chairman, the U.S. attorney's office filed a new case today against Brown accusing him of a campaign finance violation. [read post]
21 Nov 2016, 5:01 am
I’m not one of them.Section 581 defines a bank as “a bank or trust company incorporated and doing business under the laws of the United States (including laws relating to the District of Columbia) or of any State, a substantial part of the business of which consists of receiving deposits and making loans and discounts, . . . and which is subject by law to supervision and examination by State, Territorial, or Federal authority having supervision over… [read post]
20 May 2019, 12:45 pm
Department of Insurance, Securities, and Banking (DISB) published a Bulletin in late April reminding those who service student education loans in the District of Columbia of their obligation to file an annual report. [read post]
15 Sep 2018, 10:00 am
Paul Manafort’s guilty plea in the District of Columbia makes perfect sense. [read post]
24 May 2011, 7:12 am
Ronald Johannes Sneijder, 48, Herndon, Virginia, a former owner of a title and escrow company based in the District of Columbia, pled guilty to the lead count in a recently filed indictment, bank fraud. [read post]
23 Aug 2017, 9:23 am
He is a graduate of Bard College and Columbia Law School and in the U.S. is admitted in the District of Columbia and the Federal Courts. [read post]
23 Aug 2017, 9:23 am
He is a graduate of Bard College and Columbia Law School and in the U.S. is admitted in the District of Columbia and the Federal Courts. [read post]
9 Jul 2014, 10:24 am
Adopting the bulk of a magistrate’s recommendations, the federal district court for the District of Columbia has ruled that substantial evidence supported a DOL Administrative Review Board (ARB) decision — finding that Bank of America (BOA) consented to the desk audit portion of an OFCCP compliance review and that there was specific evidence of a violation of Executive Order (EO) 11246 to support the OFCCP’s decision to conduct an on-site review. [read post]
9 Jul 2014, 10:24 am
Adopting the bulk of a magistrate’s recommendations, the federal district court for the District of Columbia has ruled that substantial evidence supported a DOL Administrative Review Board (ARB) decision — finding that Bank of America (BOA) consented to the desk audit portion of an OFCCP compliance review and that there was specific evidence of a violation of Executive Order (EO) 11246 to support the OFCCP’s decision to conduct an on-site review. [read post]
17 Dec 2018, 2:58 am
Fox, Columbia Blue Sky Blog] “Now he tells us! [read post]
21 Aug 2007, 4:47 pm
It's scary how email scams can suck-in people who know better.A recent Supreme Court of British Columbia decision illustrates how the Nigerian Scam works. [read post]
26 May 2007, 3:40 am
Christie's bank account. [read post]
3 May 2021, 7:10 am
Separately, eight attorneys general representing seven states and the District of Columbia have filed an action in federal district court in the Southern District of New York seeking to set aside the rule. [read post]
6 Jan 2014, 12:41 pm
Morgan Chase Bank filed a complaint in the United States District Court for the District of Columbia against the Federal Deposit Insurance Corporation (FDIC) seeking $1 billion in indemnification for settlements made by J.P. [read post]
Let’s Get This Straight: Entitlement to Overtime under the British Columbia Employment Standards Act
11 Oct 2022, 1:53 pm
Employee entitlement to overtime wages under the British Columbia Employment Standards Act (the “ESA”) is often misunderstood. [read post]
21 Feb 2023, 2:38 pm
Rev.159 (1993); Weiner, supra note 4; see also Christopher Banks, Judicial Politics In the D.C. [read post]
19 Feb 2019, 6:19 am
Posted by Shivaram Rajgopal (Columbia Business School), Suraj Srinivasan (Harvard Business School), and Yu Ting Forester Wong (University of Southern California), on Tuesday, February 19, 2019 Editor's Note: Shiva Rajgopal is the Kester and Byrnes Professor of Accounting and Auditing at Columbia Business School; Suraj Srinivasan is Philip J. [read post]
