Search for: "Southern States Bank" Results 61 - 80 of 3,049
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1 Feb 2024, 9:05 pm by Brian Connor
The program, called Direct File, will initially be open to federal and state employees in a limited number of states. [read post]
1 Feb 2024, 7:22 am by Katelynn Minott, CPA & CEO
Retiring in Curitiba Curitiba, a city in the southern state of Paraná, is sometimes referred to as the most European city in Brazil due to its modern urban planning, sprawling green parks, and excellent public transportation system. [read post]
1 Feb 2024, 5:01 am by Beatrice Yahia
Israeli forces have left the grounds of Al Amal hospital in Khan Younis in southern Gaza two days after entering the hospital complex, the Palestine Red Crescent said today. [read post]
31 Jan 2024, 9:01 pm by renholding
District Court for the Southern District of New York granted Macquarie’s motion to dismiss, holding that the plaintiffs had failed to plead an actionable misstatement or omission, a violation of Item 303, and scienter. [read post]
30 Jan 2024, 10:30 am by Sherica Celine
Access this tool for federal/state-specific guidance and the ability to compare state laws for banking and non-banking financial institutions in the areas of licensing, capital requirements, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority. [read post]
26 Jan 2024, 4:10 am by David Lynn
The Bank of International Settlements first recommended T+0 affirmations 22 years ago. [read post]
25 Jan 2024, 4:51 am by Beatrice Yahia
At least 12 people were killed and 75 injured when a U.N. facility sheltering civilians was struck in Khan Younis in southern Gaza, the U.N. [read post]
25 Jan 2024, 1:52 am by Kevin LaCroix
In addition, filings against companies in the financial sector represented 18% of filings, more than double the percentage in 2022 and due in part to the Banking Crisis of 2023. [read post]
23 Jan 2024, 9:01 pm by renholding
The $1 billion settlement – approved by the Southern District of New York on September 8, 2023 – is one of the Top 20 largest of all time. [read post]
21 Jan 2024, 5:40 pm by Katelynn Minott, CPA & CEO
Arequipa: A southern rose surrounded by volcanoes  Arequipa, also known as “The White City” for its iconic white volcanic stone buildings, is a charming colonial city that boasts a gorgeous cathedral, a bustling central plaza, rich local cuisine, and stunning views of nearby volcanoes. [read post]
18 Jan 2024, 4:56 am by Beatrice Yahia
  An Israeli airstrike on a home killed 16 people, half of them children, in the southern Gaza town of Rafah, medics said today. [read post]
16 Jan 2024, 4:52 am by Beatrice Yahia
The southern Russian city of Voronezh declared a state of emergency today after a Ukrainian drone attack wounded a six-year-old boy and a young girl, officials said. [read post]
On October 7, Hamas militants launched attacks on southern Israel that killed 1,200 people, mostly civilians. [read post]
12 Jan 2024, 11:58 am by The White Law Group
Attorney’s Office for the Southern District of New York announced criminal resolutions with Morgan Stanley and Passi. [read post]
11 Jan 2024, 2:19 pm by Geoff Schweller
On January 10, Damian Williams, the United States Attorney for the Southern District of New York (SDNY), announced the creation of a Whistleblower Pilot Program offering non-prosecution agreements to eligible whistleblowers. [read post]
10 Jan 2024, 4:51 am by Beatrice Yahia
Secretary of State Antony Blinken is visiting the West Bank today for a meeting with Palestinian President Mahmoud Abbas, following talks with Israeli leaders yesterday. [read post]
9 Jan 2024, 5:16 am by Beatrice Yahia
Sheikh Mohammed bin Zayed’s refusal underscores the position of many Arab states, that say they will not fund maintaining the status quo in the West Bank and Gaza after the war. [read post]
8 Jan 2024, 5:31 am by Beatrice Yahia
A senior Hezbollah commander was killed by an Israeli airstrike today in southern Lebanon. [read post]
8 Jan 2024, 2:02 am by INFORRM
Digital artist, Mason Rothschild, is appealing the decision of the US District Court for the Southern District of New York, which held that he had infringed th [read post]