Search for: "Peoples Bank, National Association"
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13 Jan 2014, 7:21 am
Federal law needs to be harmonized with state laws," says Aaron Smith, executive director of the National Cannabis Industry Association in Washington, D.C., quoted in a NYT article titled "Banks Say No to Marijuana Money, Legal or Not." [read post]
25 Sep 2010, 9:00 pm
They have marketed their services mostly to middle- and upper-middle income people who would be profitable for taxpaying banks to serve, leaving low-income people to use check-cashing centers. [read post]
6 Sep 2011, 10:37 am
The Federal National Mortgage Association (FNMA or “Fannie Mae”) and the Federal Home Loan Mortgage Corporation (FHLMC or “Freddie Mac”) are two programs that are currently under the control and oversight of FHFA. [read post]
26 Nov 2016, 10:28 pm
Judge Zhang noted that they consulted with: the lower courts; National People’s Congress’ Legislative Affairs Commission; State Council’s Legislative Affairs Office; People’s Bank of China; CBRC; State Administration of Industry & Commerce; China Banking Association; China International Contractors Association; and ICC China Committee. [read post]
5 Sep 2017, 1:34 pm
The Mike Lewis Prize for National Security Law Scholarship was made possible by the generosity and perseverance of many people and institutions, including Mike's former colleagues at Ohio Northern University's Pettit College of Law (especially Liam O'Melinn), the AALS Section on National Security Law, and—deserving very special mention here—Peter Margulies. [read post]
1 Sep 2010, 10:22 am
"Few people realize that the top private equity firms, such as Blackstone Group, Carlyle Group, and Kohlberg Kravis Roberts, have become the nation's largest employers through the businesses they own. [read post]
3 Feb 2010, 7:15 pm
So, I hired her as an associate. [read post]
12 Sep 2007, 7:58 am
According to a report by the Mortgage Bankers Association, Iowa ranks fourth in the nation in subprime foreclosure rate, with a rate of 8.63% (of Iowa loans). [read post]
28 Aug 2007, 8:40 am
Use the tax ID to periodically verify the existence of all listed bank/financial accounts held by the association. [read post]
24 Mar 2021, 8:16 am
As people’s lives become more digital and businesses become more open to cryptocurrencies, U.S. law enforcement and national security personnel may find that illicit financial activity increasingly involves crypto payments. [read post]
24 Sep 2013, 4:10 pm
Her insights on these and other matters appear in the Bureau of National Affairs, Spencer Publications, the Wall Street Journal, the Dallas Business Journal, the Houston Business Journal, and many other national and local publications. [read post]
27 Jun 2012, 8:34 pm
Australia currently implements autonomous financial sanctions targeting situations of concern in Burma, Syria and Zimbabwe, and supplementing United Nations Security Council financial sanctions in relation to the Democratic People’s Republic of Korea, Iran and Libya. [read post]
11 May 2011, 11:30 pm
Countrywide was the nation’s largest predatory lender… er… I mean sub-prime mortgage lender. [read post]
1 Oct 2020, 9:36 am
Army, or the alternate executive director of the International Bank for Reconstruction and Development. [read post]
11 Dec 2014, 2:33 pm
Hana Bank. [read post]
1 Feb 2013, 9:07 am
This collection of essays explores the national and international dimensions of indigenous property rights and the draft Convention which recognises the Saami as one people divided by international boundaries. [read post]
20 Dec 2018, 12:37 pm
Department of Energy’s Lawrence Berkeley National Laboratory. [read post]
20 Dec 2018, 12:37 pm
Department of Energy’s Lawrence Berkeley National Laboratory. [read post]
16 Apr 2020, 11:23 am
The good people at the National Consumer Law Center (NCLC.org) are constantly tracking and updating reliable information about the economic response to the COVID-19 pandemic. [read post]
20 Nov 2013, 4:19 am
First, while estimates vary, the percentage of people enrolled in bank overdraft programs fell (some banks simply eliminated the program because of regulatory risk). [read post]
