Search for: "Community National Bank Corp."
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24 Apr 2024, 6:05 am
Sanctions made it hard for them to open bank accounts, find jobs, and access credit. [read post]
17 Apr 2024, 5:19 am
The Israeli military either took part in or did not protect Palestinians from violent settler attacks in the West Bank that have displaced people from 20 communities and have entirely uprooted at least seven communities since Oct. 7, Human Rights Watch said today. [read post]
7 Apr 2024, 4:37 pm
New Issued cases There were no new claims issued in the Media and Communications List this week. [read post]
31 Mar 2024, 9:01 pm
While the OCC has jurisdiction over merger transactions between national banks or federal savings associations with insured depository institutions that result in a national bank or federal savings association,[2] the FDIC has jurisdiction over merger transactions that result in a FDIC-supervised institution, and jurisdiction over any merger transaction involving an insured depository institution and a non-insured institution.[3] This advisory summarizes and… [read post]
8 Mar 2024, 6:02 pm
Send me a bipartisan national security bill. [read post]
16 Feb 2024, 9:11 am
An investigation conducted by Homeland Security Investigations (HSI) Washington, D.C. and FBI Minneapolis led to two foreign nationals being charged for engaging in a plot to export Iranian petroleum to China and use the proceeds to benefit Iran’s Islamic Revolutionary Guard Corps-Qods Force, a designated terrorist organization. [read post]
15 Feb 2024, 4:47 am
In a joint letter, both leaders said attacking Rafah posed “a grave and imminent threat that the international community must urgently confront. [read post]
9 Feb 2024, 3:00 am
Katie Hobbs does not have to publicly detail the money flowing to and from her main campaign bank account until January 2026, when she would face reelection. [read post]
1 Feb 2024, 5:01 am
The Chinese nationals are accused of moving the items to sanctioned entities affiliated with Iran’s Islamic Revolutionary Guard Corps and its defense ministry. [read post]
30 Jan 2024, 9:50 am
Ideally, the expert will be engaged through counsel so that all written and verbal communications with counsel will be privileged and not open to discovery by the opposing parties. [read post]
16 Jan 2024, 4:52 am
-Mexico border that the state national guard took over la [read post]
24 Dec 2023, 2:10 pm
Nonetheless, rather than exclusion, the Norges Bank placed Sumitomo Corp under observation, requesting that the Council to follow developments in the case. [read post]
12 Dec 2023, 5:34 am
’s relief agency for Palestinians in the Gaza Strip and West Bank, who also called for a major increase in humanitarian aid. [read post]
6 Dec 2023, 6:22 am
“News Corp was out to get me,” he said. [read post]
2 Dec 2023, 1:45 pm
National Australia Bank Ltd., 561 U.S. 247, 255 (2010). [read post]
20 Nov 2023, 4:58 am
Israel intensified violence in northern Gaza on Saturday moving armored corps units and infantry in densely packed Gaza City regions. [read post]
18 Oct 2023, 3:02 pm
Harbor Acquires Legal Management Consulting Team from Stout Harbor, an expert services provider to the legal industry, today announced its acquisition of the Legal Management Consulting practice from Stout, a global investment bank and advisory firm. [read post]
9 Oct 2023, 12:59 pm
National Security Advisor Jake Sullivan said the Middle East was “stable” and “quieter than it has been in two decades. [read post]
4 Oct 2023, 6:07 am
Canada’s List of Sanctioned Individuals and Entities Continues to Expand On August 22, 2023, Canada added 4 Russian individuals and 29 Russian entities with ties to Russia’s military, nuclear, and financial sectors to its asset freeze and dealings prohibition.[5] Further, on September 20, 2023, Canada added an additional 42 individuals and 21 entities to the asset freeze and dealings ban; these entities are involved in the forcible mass transfer of Ukrainian minors, Russian… [read post]
13 Sep 2023, 6:00 am
FDR’s National Industrial Recovery Act (NIRA), enacted on the 100th day of his presidency, suspended antitrust law and compelled private industries to adopt cartel agreements (known as “fair competition codes”) subject to oversight by a new bureaucracy, the National Recovery Administration. [read post]
