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13 Jan 2015, 3:27 pm
” Carson was chairman of the American Association of Blood Banks’ official guidelines committee in 2012. [read post]
28 Jul 2017, 5:00 am
The event was sponsored by the SEC’s Office of Compliance Inspections and Examinations and the Financial Industry Regulatory Authority.Kristin Snyder, Associate Regional Director (Examinations) of the SEC’s San Francisco Regional Office, said Bank Secrecy Act suspicious activity reports (SARs) are a key component of the agency’s broker-dealer enforcement examination program. [read post]
12 Sep 2018, 2:14 am
According to the National Highway Traffic Association (NHTSA), upwards of 1.6 million Americans are convicted of Driving Under the Influence each year. [read post]
18 Jun 2013, 3:40 pm
Using the National Practitioner Data Bank (“NPDB”), a federal database comprised of medical malpractice claims, the study analyzed nearly 10,000 medical malpractice judgments that were paid out between 1990 and 2010. [read post]
21 Aug 2013, 6:19 am
We have a problem with it [pro bono] being used to fill the gaps. [read post]
21 Jan 2020, 7:47 am
Short sales are often used to avoid foreclosure. [read post]
8 Nov 2021, 9:40 am
Antiquities sellers soon will be covered by the Bank Secrecy Act. [read post]
4 Jul 2017, 11:55 pm
This licensing scheme reduces the risk associated with making use of orphan works and thereby potentially increases the likelihood of these works being used. [read post]
11 Aug 2022, 3:41 pm
Banks wouldn’t give loans to filmmakers. [read post]
11 May 2016, 9:00 am
The existing keys that come closest to the proposed master keys are the keys banks use to link customer personal identification numbers (PINs) to bank account numbers. [read post]
27 Jul 2015, 7:26 am
Apollo has allegedly been attempting to raise money to use in a hedge fund. [read post]
26 Jan 2016, 12:29 pm
” The Associated Press has more. [read post]
9 Apr 2007, 8:50 am
Security Council takes action against Iran, ASSOCIATED PRESS, March 24, 2007, [www.msnbc.msn.com] [read post]
31 May 2010, 7:43 pm
It conflicts with the recommendations of the Group of 20 nations, the Basel Committee on Banking Supervision and the International Accounting Standards Board, according to the American Bankers Association, which also opposes the plan. [read post]
17 May 2012, 11:41 am
Bank National Association (February 6, 2012). [read post]
16 Sep 2009, 8:21 am
Bank National Association (as Indenture Trustee)The Debtors (TCI 2 Holdings, LLC and its affiliates)Download copies of every document filed in this bankruptcy case and the bankruptcy cases of over 700 other major corporations using netDockets. [read post]
21 Sep 2010, 6:16 pm
“As the government has pressured us to do short sales faster, we don’t have time to check them out,” said Anthony DiMarco, executive vice president for government affairs for the Florida Bankers Association. [read post]
24 May 2011, 7:47 pm
Bank trade association representatives reacted with their usual sangfroid. [read post]
18 Feb 2022, 12:59 pm
” The statement also points out an “uptick” in Russia’s cyber attacks against Ukraine’s defense and banking sectors. [read post]
20 Feb 2018, 5:00 am
The National Council of Higher Education Resources (NCHER), a national trade association representing higher education finance organizations, has sent a letter to the DISB commenting on the revised Bill of Rights. [read post]
