Search for: "Harbor National Bank"
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11 Jul 2012, 4:40 pm
The JOBS Act requires that the Commission adopt safe harbor provisions for determining when securities are received pursuant to an employee compensation plan, though does not specify a date by which such a safe harbor should be enacted. [read post]
23 May 2010, 4:09 am
PLI gets a good deal on the Marriott just down the street from Whittier Law School, and there is an even cheaper La Quinta Inn on Harbor Blvd. that is within walking distance to the Law School. [read post]
22 Jun 2018, 5:55 am
Simultaneously, China and its partners announced the One Belt One Road initiative along with the establishment of a multilateral development bank, the Asia Infrastructure and Investment Bank, that was expected to operate on a model distinct from that of the International Monetary Fund (IMF) and the World Bank, and ultimately to displace the IMF (Chow, 2016). [read post]
16 Jan 2019, 5:29 am
Liu Changming, a former Bank of Communications official, was allegedly a key player in a $1.4 billion fraud scheme. [read post]
2 May 2011, 1:04 pm
Pearl Harbor left over two thousand persons dead and pushed the United States into a world war. [read post]
5 Jun 2023, 10:30 pm
North Dakota, 504 U.S. 298 (1992) , and National Bellas Hess, Inc. v. [read post]
6 Nov 2017, 6:03 pm
” The bank also argued that the fee exclusion was ambiguous, inasmuch as it didn’t say whether the “fees” were “payable to or by” the bank. [read post]
27 Jun 2023, 7:52 am
Sloma’s business failed and Sloma instructed the annuity obligor that all further payments be sent to him – not the bank he obtained the loan from. [read post]
27 Jun 2023, 7:52 am
Sloma’s business failed and Sloma instructed the annuity obligor that all further payments be sent to him – not the bank he obtained the loan from. [read post]
25 Oct 2023, 9:05 pm
The over-300-page proposal includes regulations such as expanding disclosure requirements and clarifying the applicability of a safe harbor for forward-looking projections. [read post]
5 Aug 2016, 10:32 am
The IRS and the Justice Department are effectively using the threat of whistleblower disclosures to force international banks to plead guilty to tax fraud violations for illegally harboring non-disclosed offshore accounts. [read post]
17 Apr 2010, 7:17 am
Prior to the Japanese attack on Pearl Harbor, my family and thousands of others across our great nation had no way of knowing that wicked men across the sea had our great country in their crosshairs. [read post]
19 Oct 2006, 11:20 pm
Despite following his father into the law, Drew Oliver had always harbored an entrepreneurial streak. [read post]
2 Oct 2015, 1:26 pm
As ever, SCOTUSBlog has the details on the case, Bank Markazi v. [read post]
1 Jan 2019, 9:37 pm
Moving to a national ability-to-repay requirement with federal regulatory safe harbors would help harmonize the crazy quilt of state usury laws, which vary substantially among states and by lender types (as opposed to by products). [read post]
6 Aug 2019, 4:12 am
Banks have a duty not to help finance white nationalist organizations. [read post]
13 Jan 2020, 11:30 pm
Barber, flying one of the "killer" P-38s, banked sharply to the right and fell in behind Yamamoto’s plane. [read post]
31 Jan 2022, 5:44 pm
The following statement on the RFI was issued by the American Bankers Association, Bank Policy Institute, Consumer Bankers Association, Credit Union National Association, Financial Services Forum, Independent Community Bankers of America, National Association of Federally-Insured Credit Unions and National Bankers Association: The CFPB’s new Request for Information on fees is a misguided effort that paints a distorted and misleading picture of our… [read post]
16 Jan 2008, 7:56 am
Tyra Banks! [read post]
31 Mar 2011, 9:04 am
MRT and Clements raised funds from investors primarily through offering and selling unregistered investment contracts and promissory notes to hundreds of investors across the nation. [read post]
