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27 Aug 2012, 9:22 am
Free Skype Tel: +1.202.470.3427, OR Free Skype call: Office Locations Email: Filed under: OFAC SDN, OFAC SDN List Removal Attorneys - McNabb Associates, SDN Designation, SDN List, Specially Designated National Tagged: Douglas McNabb, economic sanctions, federal prosecutors, HSBC, HypoVereinsbank, laundering money, McNabb Associates, Mexican drug cartels, money laundering, OFAC, OFAC attorney, OFAC… [read post]
26 Jul 2019, 5:54 am
So far, this is widely and strongly supported by many diverse groups — banks, multinational corporations, the national security community, law enforcement, human rights advocacy groups, unions, environmentalists…even the Trump administration. [read post]
12 Dec 2017, 9:57 am
(Peter Thomas Lane, Schlanger & Schlanger LLP, Pleasantville, N.Y.; Owen Randolph Bragg, Horwitz, Horwitz & Associates, Chicago, IL, on the brief), for Saliha Madden.Thomas Arthur Leghorn (Joseph L. [read post]
14 Oct 2011, 10:24 am
Filed under: OFAC SDN List Removal Attorneys - McNabb Associates Tagged: CBI, Central Bank of Iran, CISADA, Commander of the Qods Force, Commercial Bank of Syria, Douglas McNabb, Iran Qods Force, Iran sanctions, Iran’s Central Bank, Mahan Air, McNabb Associates, OFAC, OFAC attorney, OFAC attorneys, OFAC defense, OFAC lawyer, OFAC lawyers, OFAC Removal Attorney, OFAC Removal Lawyer, OFAC SDN, OFAC SDN Removal, Office of Foreign Assets Control, Qods… [read post]
13 Aug 2009, 5:52 am
According to Lawrence Yun, chief economist with the National Association of Realtors, the delay between when a deal is struck and the bank approves that deal is now six weeks to six months, which is more than double what it was 18 months ago. [read post]
20 Nov 2013, 5:45 pm
Treasury securities. [read post]
21 Aug 2012, 3:26 pm
Treasury Department, in Washington, D.C. [read post]
11 May 2011, 11:30 pm
In addition, Treasury will invest $20 billion in Bank of America from the Troubled Asset Relief Program. [read post]
7 Jan 2012, 8:07 pm
Form 8938 will be in addition to the long-standing Treasury Department FBAR (Foreign Bank and Financial Accounts Report) required for financial assets abroad that exceed $10,000 and shall have to be filed together with the federal income tax return for the year. [read post]
26 Mar 2009, 8:49 am
In addition, Treasury expanded the Term Asset-Backed Securities Loan Facility (“TALF”) program to include Legacy Securities.The Legacy Securities Program The Securities Program, which will be administered by Treasury, involves the creation of public-private investment funds (“PPIFs”) to target investments in eligible residential mortgage-backed securities (“RMBS”) and commercial mortgage-backed securities… [read post]
24 Sep 2013, 4:10 pm
TREASURY DEPARTMENT CIRCULAR 230 REGULATIONS. [read post]
2 May 2012, 2:09 am
The Treasury Department also has designated major Syrian financial institutions, including the Commercial Bank of Syria. [read post]
25 Jan 2017, 6:58 am
While “three of Trump’s associates were the subject of the inquiry,” it said the actual warrant was for “electronic records from two Russian banks. [read post]
7 Feb 2012, 7:36 am
Filed under: OFAC SDN, OFAC SDN List Removal Attorneys - McNabb Associates, SDN Designation, SDN List, Specially Designated National Tagged: Blocked Persons, Central Bank of Iran, Douglas McNabb, Executive Order, Iran, List of SDN, List of Specially Designated Nationals, McNabb Associates, National Defense Authorization Act, NDAA, OFAC, OFAC attorney, OFAC attorneys, OFAC defense, OFAC lawyer, OFAC lawyers, OFAC Removal Attorney, OFAC Removal… [read post]
18 Jun 2010, 2:39 am
In a letter from the National Association of Insurance Commissioners (the “NAIC”) to both House and Senate leaders, state insurance commissioners urged lawmakers to designate a non-voting seat for state banking, insurance and securities regulators on the Financial Stability Oversight Council (the “FSOC”).NAIC President and West Virginia Insurance Commissioner, Jane L. [read post]
17 Jul 2009, 6:14 am
Citing academic studies, as well as recommendations from the National Association of Corporate Directors and the Business Roundtable, the Treasury said, "Providing compensation committees with access to independent consultants can level the playing field in a way that protects shareholder interests. [read post]
26 Jan 2021, 6:04 pm
Department of the Treasury, the U.S. [read post]
25 Mar 2011, 10:10 am
Tomassi Law Associates, LLC www.attorney-ri.com 1-888-RI-LAWLINEEver since this fall, when the mortgage industrys robo-signing scandal first broke, people have been aware that banks have been illegally foreclosing on homes. [read post]
8 Jul 2009, 2:39 pm
Legacy Loan Program In order to help cleanse bank balance sheets of troubled legacy loans and reduce the overhang of uncertainty associated with these assets, the FDIC and Treasury designed the Legacy Loan Program alongside the Legacy Secur [read post]
8 Dec 2020, 10:07 pm
The NDAA’s new whistleblower program, administered by the Department of Treasury, would provide for mandatory awards to whistleblowers who brought forward information about violations of the Bank Secrecy Act (BSA), our primary AML enforcement law. [read post]
