Search for: "Harbor National Bank" Results 1 - 20 of 496
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24 Oct 2011, 12:40 pm by Jennings Strouss & Salmon
Old Harbor Bank is the 81st FDIC-insured institution to fail in the nation this year, and the twelfth in Florida. [read post]
20 Nov 2007, 9:25 am
In an email that our Presentation Editor received this morning, National Harbor offered him an "exciting opportunity": an invitation to schedule a sales appointment.Developers of the project, on the banks of the Potomac River in Oxon Hill, claim to have 9,500 people interested in "all that National Harbor has to offer. [read post]
24 Jun 2011, 8:40 am by McNabb Associates, P.C.
Department of Justice on June 23, 2011 released the following press release: “WASHINGTON – Javier Arce, 58, and Cristina Mier Arce, 55, were indicted by a federal grand jury for conspiracy and harboring of an undocumented Bolivian national for their financial gain, the Justice Department announced today. [read post]
3 Dec 2012, 6:29 am by BuckleySandler
MBNA America Bank, N.A., No 12-359, the Supreme Court denied review of a California Supreme Court decision that held that the National Bank Act preempts state requirements that certain disclosures accompany preprinted or “convenience checks” provided by a credit card issuer to its cardholders. [read post]
1 Oct 2015, 11:51 am by Alex Loomis
”  Granted, not all data is covered by the European Directive (bank transfers and hotel bookings, for example, are excluded), but about 4500 companies nevertheless rely on the safe harbor framework to transfer commercial data from Europe to the United States. [read post]
5 May 2021, 7:23 am by Silver Law Group
“In a video posted on Harbor City’s website, Defendant Maroney describes the Harbor City bond offering as “safe as a CD’ and equates it to ‘going down to your local bank and purchasing a certificate of deposit,” the SEC says in its complaint. [read post]
29 Aug 2020, 11:00 am by Race to the Bottom
A “safe harbor” does not require a bank to take on these clients, rather, it disallows federal regulators to “prohibit, penalize, or otherwise discourage” banks from engaging with clients in the cannabis industry. [read post]
3 Dec 2019, 1:26 pm by William L. Anderson, Esq.
  Florida is Becoming a Leader in the Nation’s Marijuana Movement, South Florida Sun Sentinel, November 1, 2019. [2] Gross, Samantha. [read post]
3 Dec 2019, 1:26 pm by William L. Anderson, Esq.
  Florida is Becoming a Leader in the Nation’s Marijuana Movement, South Florida Sun Sentinel, November 1, 2019. [2] Gross, Samantha. [read post]
PNF began the investigation in 2016 when it suspected Credit Suisse of helping account holders avoid taxes and allowing clients to harbor undeclared, untaxed foreign bank accounts. [read post]
29 Nov 2011, 12:13 pm by James Cohen
FAME names Camden National Bank as “Financial Institution of the Year. [read post]
10 Aug 2010, 4:18 pm by James Hamilton
Senator Dodd agreed that uninsured U.S. branches of foreign banks are included in the safe harbor of section 716 and should be treated the same as insured depository institutions under the provisions of section 716, including the safe harbor language. [read post]
20 Aug 2010, 9:38 am by James Hamilton
Senator Dodd agreed that uninsured U.S. branches of foreign banks are included in the safe harbor of section 716 and should be treated the same as insured depository institutions under the provisions of section 716, including the safe harbor language. [read post]
15 Mar 2021, 8:00 am by Race to the Bottom
Id.Perhaps one of the cannabis industry’s greatest hopes in being able to reach banking on a national scale lies in the Secure And Fair Enforcement Banking Act of 2019 (“SAFE Banking Act”). [read post]
Currently, the CSA classifies marijuana as a Schedule I substance, but the STATES Act would create a safe harbor under the CSA for any person or business complying with state or tribal marijuana laws. [read post]
Last week, members of the Senate Banking Committee announced that they had reached bipartisan agreement on “legislative proposals to improve our nation’s financial regulatory framework and promote economic growth. [read post]
6 Jan 2013, 3:29 pm by Steve Kalar
Players: Decision by Judge Goodwin, joined by Judges Reinhardt and Murguia.Facts: Xu, and three other Chinese nationals, “stole as much money as possible from the Bank of China; transferred the stolen funds out of the Bank of China; escaped, through immigration fraud, to a safe harbor in the United States; and then spent the funds in, among other places, Las Vegas casinos. [read post]