Search for: "Harbor National Bank"
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23 Oct 2008, 7:30 pm
According to the act, citizens can sue foreign nations within a US court for personal injury or death caused by terrorist acts associated with that state. [read post]
19 Jul 2009, 9:03 pm
Chengdu to become foreign-invested financial "fourth city", with currently 8 foreign invested banks Recently, the Chengdu branch of Nanyang Commercial Bank (China) Limited opened to public, and the number of foreign-capital banks in the city has reached 8. [read post]
11 Feb 2014, 10:01 am
Jan. 14, 2014) recently held that the safe harbor provision of 11 U.S.C. [read post]
17 Sep 2017, 7:30 pm
Alternatively, The National Collegiate Funding LLC, any underwriter or any dealer participating in the offering will arrange to send you a prospectus if you request it by calling toll-free 1-800-831-9146.Statements in this press release regarding the planned purchases of private student loans and the related issuances of student loan asset-backed notes, including statements regarding the size, timing, collateral pool composition and structure of the planned transactions, as well… [read post]
6 Feb 2019, 11:48 am
The NYDFS requirements apply to certain banking, insurance and financial service entities licensed in the state of New York. [read post]
13 Jul 2016, 6:47 am
Finally, we noted some comments of concern regarding national bank charters and the possibility of creating a new type of charter for FinTech companies. [read post]
1 Aug 2013, 2:10 pm
That would be nothing short of a national tragedy. [read post]
1 Mar 2008, 5:16 pm
Often times, this stay is violated by both small companies and huge national banks. [read post]
15 Oct 2023, 2:40 pm
As a full-service firm, we counsel Israeli companies on matters of U.S. corporate, employment and tax law as well as national and cross-national litigation and arbitration matters. [read post]
15 Jul 2022, 9:07 am
More likely, there is an ATM machine within the cannabis business; however, it will most likely not be a bank-operated ATM because the business is not able to participate in nationally linked banking. [read post]
24 Oct 2023, 9:50 am
Monaco in announcing a new "Safe Harbor Policy for Voluntary Self-Disclosures Made in Connection with Mergers and Acquisitions. [read post]
28 Aug 2010, 9:21 am
Bank, Kirk J. [read post]
8 Jun 2016, 5:22 am
He pointed out that the Safe Harbor contained a plenary exception permitting access to exported personal data for national security reasons. [read post]
25 Jun 2009, 6:29 am
Eldest daughter of Chauncey Justus Blair, President of the National Bank of Chicago and a member of one of the wealthiest American families of the nineteenth century. [read post]
4 Nov 2010, 11:43 am
As a result, even assuming US political actors can reach consensus on national regulatory strategy, broader international gaps persist such that Dodd-Frank reforms can potentially be mooted where, as Chris Dodd recently noted, foreign countries with weak supervision provide “safe harbors” from strong regulatory oversight. [read post]
2 Oct 2008, 5:10 am
Treasury Department similarly lists PMOI at page 218 of its Specially Designated Nationals List, dated September 30, 2008. [read post]
21 Sep 2020, 9:42 am
The other individuals appointed to the CBAC are: John Buhrmaster, President & CEO, First National Bank of Scotia (Scotia, NY) Patrick Ervin, EVP, Independent Bank (Troy, MI) Shan Hayes, President and CEO, Heartland Tri-State Bank (Elkhart, KS) Ronette Hauser-Jones, Mortgage Division President, Great Plains Bank (Oklahoma City, OK) Bruce Ocko, Senior VP Director of Mortgage & Consumer Lending, Bangor Savings Bank (Bangor, ME)… [read post]
1 Mar 2013, 5:32 am
Rather than having to defend against such claims, industry will want to avoid such claims to the extent possible by not making loans outside of the QM safe harbor. [read post]
3 Sep 2009, 9:32 am
OCC Capital Letters The Office of the Comptroller of the Currency (the “OCC”) has been sending letters to national banks advising them that they must establish minimum capital levels under 12 U.S.C. [read post]
16 Mar 2017, 7:08 pm
Such nations constituted the “creators” or “architects” of international law. [read post]
