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4 May 2011, 2:08 pm by Kevin Poulsen
credit CLASSIC United States of America Billings Federal Credit Union ???????????????? [read post]
28 Jan 2010, 5:23 am
  The Times stated "But in his majority opinion in the case, Citizens United vs. the Federal Election Commission, Justice Anthony Kennedy specifically wrote that the opinion did not address the question of foreign companies. [read post]
24 Feb 2015, 5:30 pm by Sabrina I. Pacifici
Department of the Treasury’s Financial Crimes Enforcement Network, National Credit Union Administration, and Office of the Comptroller of the Currency. [read post]
9 Jul 2017, 8:54 am by Cannabis Law Group
One other change that is rather odd in the new version of the CARERS Act is that there is no provision that federally insured banks and credit unions (virtually every bank in the U.S.) can take money from marijuana industry businesses. [read post]
23 Jul 2011, 2:24 pm by Tomassi Law Associates
But may be many years before same-sex couples enjoy equal treatment throughout the United States. [read post]
3 Apr 2012, 10:39 am by David Zaring
 Thrifts were supposed to have the easy regulator, and it could be that the state- and credit-union regulators they are allegedly switching to are easier still. [read post]
16 Sep 2011, 8:39 am by Christine Sellers
Clauses governing extradition and the full faith and credit of public proceedings were also included. [read post]
3 Jan 2019, 5:11 pm by Mike Mireles
  BNA has a nice overview of problems with IP and marijuana business in the United States, here. [read post]
25 Sep 2013, 1:08 am by Kevin LaCroix
As described in the National Credit Union Administration’s press release (here), on September 23, 2013, the agency filed an action in the District of Kansas in its capacity as receiver for five failed corporate credit unions alleging that thirteen Libor rate-setting banks manipulated the Libor benchmark rate, costing the failed credit unions millions in lost interest. [read post]
28 Apr 2022, 5:04 pm by Philip N. Yannella and Doris Yuen
This includes mortgage lenders, payday lenders, finance companies, mortgage brokers, account servicers, check cashers, wire transferors, travel agencies operated in connection with financial services, collection agencies, credit counselors and other financial advisors, tax preparation firms, non-federally insured credit unions, investment advisors that are not required to register with the SEC, and entities acting as finders. [read post]
23 Apr 2021, 4:23 pm by Angelo A. Paparelli
” ~ Samuel Johnson To its credit, United States Citizenship and Immigration Services (USCIS) – the beleaguered Department of Homeland Security (DHS) component charged with adjudicating requests for immigration benefits – is trying in earnest to improve. [read post]
23 Apr 2021, 4:23 pm by Angelo A. Paparelli
” ~ Samuel Johnson To its credit, United States Citizenship and Immigration Services (USCIS) – the beleaguered Department of Homeland Security (DHS) component charged with adjudicating requests for immigration benefits – is trying in earnest to improve. [read post]
12 Nov 2013, 8:55 am by Christina Hausner
In addition, the federal Employee Non-Discrimination Bill (ENDA) recently passed the United States Senate. [read post]