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2 Jun 2020, 11:12 am
Regions Bank of La., 522 U.S. 470, 475 (1998). [read post]
3 Jul 2017, 5:09 am
Article 29(4) of the PSD2 allows host Member States to require payment institutions, whose head office is situated in another Member State and that operate on their territories through agents under the right of establishment to set up a central contact point in their territory, in order to “ensure adequate communication and information reporting on compliance with Titles III and IV” of the PSD2 and to “facilitate supervision by competent authorities of… [read post]
1 Apr 2014, 4:22 am
The medical community in that state was not willing to sacrifice their piece of the pie to fund the indemnity slice - at least not in the manner that had been proposed through the usually benign legislative process that deals with work comp. [read post]
16 Feb 2018, 1:04 pm
” They communicated with members of the campaign, volunteers, supporters and grass-roots workers, court papers show. [read post]
4 Dec 2010, 5:23 pm
Maria had signed up for Lexington's Community Ventures, a nonprofit, Making Home Affordable assistance program, and faxed the B of A documents to her case worker. [read post]
4 Dec 2010, 5:23 pm
Maria had signed up for Lexington's Community Ventures, a nonprofit, Making Home Affordable assistance program, and faxed the B of A documents to her case worker. [read post]
6 Jun 2014, 3:30 am
Angela Banks The Fourteenth Amendment of the United States Constitution grants birthright citizenship to all individuals born within the territory of the United States, with an exception for the children of diplomats. [read post]
28 Jan 2022, 12:55 pm
They had traditional bank accounts with the United Nations Federal Credit Union “UNFCU”. [read post]
11 Feb 2011, 10:30 am
Assemblyman Towns is currently the Chairman of the New York State Assembly Standing Committee on Banks and the New York State Black, Puerto Rican/Hispanic and Asian Legislative Caucus. [read post]
15 Nov 2019, 2:38 am
ObjectivesThe session aims to:discuss the role of sustainable infrastructure in realising the SDGs;understand better the potential adverse impacts of multi-state mega infrastructure projects on individuals and communities; discuss the role of States and financial institutions involved in the BRI and other similar multi-state mega infrastructure development initiatives to promote responsible businesses… [read post]
27 Feb 2019, 6:00 am
VD also reminds his audience that as of 14 September 2019, banks will have to make available an interface for fully secured communication with authorised third-party providers. [read post]
19 Oct 2017, 10:41 am
But it is unlikely that the Cuban state will contemplate that action. [read post]
26 Oct 2021, 11:36 am
Trustmark is a national bank headquartered in Jackson, Mississippi with 196 branches in five southern states. [read post]
4 Feb 2010, 6:41 pm
They note that registration can be accomplished by filing a form electronically with either the SEC or appropriate state regulators and annual state registration fees average only $210 per firm and $60 per individual.A complete copy of the letter sent to the members of the Senate Committee on Banking, Housing and Urban Development can be found here. [read post]
15 Apr 2014, 8:13 am
Dickson was detained in Panama by Panamanian Immigration officers and was expelled to the United States on March 12, 2014. [read post]
30 Oct 2008, 2:52 am
Sisson, in an opinion piece in a recent issue of the American Banker (paid subscription required), describes himself as "the lawyer who coordinated litigation strategy and communications between the 65 law firms that represented more than 120 plaintiffs from across the country who ultimately all were sent to the United States Court of Federal Claims in Washington, D.C. [read post]
9 Oct 2018, 7:58 am
However, it does specifically enumerate “retail banking services” as being included.[6] Individuals’ banking activities, such as maintaining bank deposits and using Automated Teller Machines (ATMs), could be activities subject to taxation. [read post]
25 Feb 2021, 7:20 am
Attorneys, more than a dozen federal prosecutors, and an Associate Counsel to the President of the United States. [read post]
31 May 2024, 6:00 am
The CBDC Anti-Surveillance Act would bar the Fed from issuing a so-called central bank digital currency, a state-issued dollar on the blockchain, as well as any products, services or accounts for individuals. [read post]
27 Nov 2012, 1:16 pm
In a community property state such as Texas all assets and debts are still considered community property, but having your own account allows you to handle your own bills during the divorce and prevents your soon to be ex from control over your money. [read post]
