Search for: "Jimmy Banks" Results 161 - 180 of 342
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29 Sep 2016, 1:29 pm by Jonathan Barlow
When I die the money goes to little Jimmy or little Sally or whoever you want it to go to. [read post]
26 Sep 2022, 11:10 am by Richard A. Morehouse
” The new master plan study is preceded by a lakefront development proposal put forth by Jimmy and Dee Haslam earlier this year. [read post]
16 Jan 2021, 12:59 pm by Bruce Zagaris
Bush Administration on terrorist financing regulation and enforcement, see Jimmy Gurule, Unfunding Terror: The Legal Response to the Financing of Global Terrorism (2008). [read post]
16 Jan 2021, 12:59 pm by Bruce Zagaris
Bush Administration on terrorist financing regulation and enforcement, see Jimmy Gurule, Unfunding Terror: The Legal Response to the Financing of Global Terrorism (2008). [read post]
15 Jun 2009, 3:34 pm
Eizenstat, a top economic policy official under Presidents Bill Clinton and Jimmy Carter, to plead with both Fed and Treasury officials to relax the terms on refinancing rental car fleets. [read post]
10 Dec 2011, 6:20 am by Jeralyn
" Agent Abreu periodically picked up envelopes of cash from Mora, Sr. or Jimmy Mora and deposited the money into Uribe's accounts in increments less than $ 10,000 to avoid the currency transaction reporting ("CTR") requirements (a method known as "smurfing"). [read post]
8 Jun 2009, 3:07 am
  The list of litigation targets includes Spanish and Austrian banks, Cayman Island hedge funds, Irish investment custodians, private banks based on Gibraltar, investment management firms in Luxembourg, and many other individuals and entities spread across the entire globe. [read post]
2 Feb 2015, 11:45 am by Yishai Schwartz
As the crisis unfolded, President Jimmy Carter declared a national emergency and used his statutory power to unilaterally freeze all Iranian government and Central Bank assets. [read post]
3 Jun 2010, 6:52 am by Eric Turkewitz
We represented Joseph Chuang, a former bank president, on his appeal from a criminal conviction for numerous counts of bank fraud. [read post]
6 Jan 2012, 9:37 am by Lovechilde
They're not even saying that about megamillionaire Jimmy Buffett -- and after the 6,000th hearing of "Margaritaville," that's pretty damned generous if you ask me. [read post]
11 Nov 2008, 1:00 am
The deregulation movement that we currently have in the United States began in the late 1970s under the Jimmy Carter administration. [2] With the notion that less government intervention allowed the market to do what it was supposed to and foster more growth, deregulation spread from the Airline Deregulation Act of 1978 to telecommunications, and later banking and financial markets. [3] Many now say the consequence of allowing the financial markets to go unregulated was the impetus… [read post]
2 Jan 2018, 6:24 am by John Rubin
What I really want to talk about is It’s a Wonderful Life, the classic Jimmy Stewart movie. [read post]
10 Jul 2009, 12:30 pm
Some banks may offer short-term loans for small amounts at competitive rates. [read post]
9 Aug 2016, 10:50 am by David Kris
  Israel also has a very narrow neck, less than 10 miles wide between the Mediterranean Sea and the West Bank at one key point. [read post]
23 Feb 2012, 9:11 pm by Mandelman
His public service has included terms as Special Adviser and Special Counsel to President Jimmy Carter; as American Ambassador to Romania; and as Special Presidential Envoy for the Cyprus Conflict. [read post]
21 Sep 2008, 7:30 pm
Worth a read - as is his analysis of Credit-crunch and last week’s banking crisis. [read post]
14 Jun 2015, 4:30 am by Barry Sookman
It's not even playing http://t.co/Yb9nJXmbBb -> Banks and insurers get their own internet domains http://t.co/O2mw3SY8cy -> Ottawa Finally Fills Position Copyright Board Chair: Justice Robert A. [read post]
28 Sep 2020, 1:32 pm by Jack Goldsmith
Starting with Jimmy Carter, it became a regular practice and expectation—a norm—for presidents to voluntarily release their tax returns to the public. [read post]
11 Aug 2014, 4:30 am by David Markus
 Paula McMahon of the Sun-Sentinel covers the story of  South Florida mailman Jimmy Lee Peters Jr. [read post]