Search for: "Plains State Bank"
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19 May 2024, 9:05 pm
Nov 28, 2023 | Is the SEC Hiding in Plain Sight? [read post]
19 May 2024, 6:00 am
For example, context is necessary in order to determine whether a statute that regulates "banks" is targeted at river banks or financial institutions. [read post]
12 May 2024, 9:01 pm
Under FL HB 3, “financial institutions subject to the financial institutions codes” are required to provide annual attestations.[15] Because, as noted above, the Financial Institutions Codes “apply to all state-authorized or state-chartered financial institutions,”[16] based on a plain reading of the statute, only “state-authorized or state-chartered” financial institutions should be required to provide annual… [read post]
25 Apr 2024, 6:52 am
Because the blood bank was, in fact, operating as a community blood bank. [read post]
15 Apr 2024, 9:01 pm
While Custodia is subject to state prudential regulation, it is not FDIC-insured or subject to federal prudential regulation and does not have a holding company subject to Federal Reserve oversight. [read post]
3 Apr 2024, 9:03 pm
As I stated in the secret garden speech, much of the Commission’s day-to-day work does not and need not proceed through notice-and-comment rulemaking. [read post]
26 Mar 2024, 3:35 pm
“As relevant here, the Comstock Act says that drugs should not be mailed … So we think that the plain text of that, Your Honor, is pretty clear. [read post]
21 Mar 2024, 1:47 pm
He deposited the settlement payment into a bank account that the LLC did not have access to or own. [read post]
16 Mar 2024, 7:57 am
Austin Bank, 348 Ill. [read post]
5 Mar 2024, 11:35 am
STUMP GRINDING & REMOVAL 7310395 INVEST IN YOUR LEADERS 7304914 MYSCAPE 7316517 LILLYPLUS 7311270 DESIGNING POSITIVE OUTCOMES 7305569 HELPING YOU PROSPER 7310447 LILLYDIRECT 7300704 PROCLEAN 7315111 THERAPPROVE 7305059 ARA 7299143 HELPING PEOPLE AND NATURE THRIVE 7302638 THROTTLE DOWN 7305057 BANKS 7305061 CASSIDY 7306187 ELDREN 7308055 CHEETAHGO 7313578 KINTSU 7309581 SUPERTECH 7316518 LILLYPLUS 7316519 LILLYPLUS 7313053 CRAWLSPACE DOCTOR FOR TOTAL CRAWLSPACE GOOD HEALTH RX 7297037… [read post]
5 Mar 2024, 5:00 am
As they say on their credit-card web page, “most credit cards are issued by banks, which are outside FTC’s jurisdiction. [read post]
4 Mar 2024, 5:56 pm
TheCTA exempts twenty-four kinds of entities from its reporting requirements,including banks, insurance companies, and entities with more than twentyemployees, five million dollars in gross revenue, and a physical office in the UnitedStates. [read post]
4 Mar 2024, 5:59 am
The Court disagreed, holding that the plain text of the CTA, which it noted made no mention of interstate commerce, does not regulate the channels and instrumentalities of commerce, let alone commercial or economic activity. [read post]
4 Mar 2024, 5:01 am
One student sent a message to Norway stating the photo should be removed. [read post]
26 Feb 2024, 10:13 am
In plain English, it’s a form of “dibs” on property to help collect unpaid taxes. [read post]
26 Feb 2024, 7:10 am
Even in states that permit self-represented litigants to e-file, only twenty-three incorporate fee waiver requests and only seven accommodate cash-paying e-filers; others require litigants to pay electronically using a credit card or bank transfer. [read post]
19 Feb 2024, 10:36 am
Our attorneys have worked with victims all across the state and offer FREE consultations to all prospective clients. [read post]
16 Feb 2024, 3:00 am
Simpson on New Ethics Bill: We want you to know where the line is Alabama Daily News – Mary Sell | Published: 2/9/2024 State Rep. [read post]
15 Feb 2024, 9:05 pm
Prospectus Cover Page New Item 1602 requires certain fundamental disclosures made in plain English on the SPAC’s IPO prospectus cover page, including the time a SPAC has to consummate a de-SPAC transaction, redemptions, sponsor compensation, dilution (including the simplified tabular disclosure described above) and conflicts of interest. [read post]
9 Feb 2024, 3:00 am
Katie Hobbs does not have to publicly detail the money flowing to and from her main campaign bank account until January 2026, when she would face reelection. [read post]
