Search for: "US BANK, NATIONAL ASSOCIATION"
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25 Mar 2024, 3:00 am
Instead, Cohen used a bank’s money to pay Daniels, and Trump made his namesake business the vehicle for the reimbursements, illegally disguising their purpose, according to prosecutors. [read post]
22 Mar 2024, 1:52 am
John Blackwood, Chief Executive of the Scottish Association of Landlords said The prospect of future rent controls is one of the reasons landlords are telling us they are selling up and leaving the sector. [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]
21 Mar 2024, 9:57 am
This in turn should limit the use of public support and pave the way for more effective solutions in the case of a bank resolution. [read post]
20 Mar 2024, 5:10 am
The national security bill comes into effect on Saturday and introduces 39 new national security crimes, adding to an already powerful national security law imposed by Beijing on Hong Kong in 2020 after mass pro-democracy protests the year before. [read post]
19 Mar 2024, 6:08 pm
Pix Credit National Portrait Gallery, Harold Pettit Maples, Back to the Drawing Board 1965 I have been working on the production of a comprehensive commentary of the United Nations Guiding Principles for Business and Human Rights. [read post]
18 Mar 2024, 7:22 pm
ShareThe Supreme Court on Monday appeared sympathetic to the National Rifle Association’s claim that a New York official violated the group’s right to freedom of speech when she urged banks and insurance companies that worked with the NRA to cut ties with the group. [read post]
18 Mar 2024, 12:31 pm
National Rifle Association v. [read post]
18 Mar 2024, 7:23 am
From an amicus brief in National Rifle Association v. [read post]
17 Mar 2024, 9:01 pm
Key Facts: The comment period closed on February 9, 2024 66 comment letters were posted as of February 29, 2024 Of the 66 comment letters, 61 of them – over 92% – opposed the Proposal in its entirety or raised substantial concerns Criticism came from small and large banks alike, as well as government officials, state banking supervisors, trade organizations, advocacy groups and academics Only 5 comment letters – less than 8% of submissions – supported the… [read post]
17 Mar 2024, 7:17 pm
The dispute dates back to 2017, when New York’s Department of Financial Services, which oversees banks and insurance companies in the state, opened an investigation into insurance programs, endorsed by the National Rifle Association, to provide coverage for injuries caused by guns. [read post]
14 Mar 2024, 1:46 pm
To explore the full text of the AI Act yourself, use our AI Act Explorer. [read post]
12 Mar 2024, 9:05 pm
In early February, several state and national banking trade associations filed suit in U.S. district court in Texas challenging the federal banking agencies’ first comprehensive updates to the regulations implementing the Community Reinvestment Act (CRA) in nearly three decades. [read post]
12 Mar 2024, 1:49 pm
” Now, the National Rifle Association is hoping in two separate, but related cases that the First Amendment will protect it from what it claims is the State of New York’s unlawful regulatory and administrative enforcement. [read post]
12 Mar 2024, 5:55 am
This is because, the Israeli presence in the West Bank and Jerusalem is premised, in part, on real security concerns, the existence of a legal dispute over the borders between the two States and the de facto reality on the ground, which will render an immediate and unilateral withdrawal practically impossible. [read post]
11 Mar 2024, 8:24 am
Thus, as a world leader in uranium mining, Kazakhstan became the first country to create a bank of low-enriched uranium. [read post]
11 Mar 2024, 5:56 am
” And late last year, Principal Associate Deputy Attorney General Marshall Miller announced DOJ was “surging resources to address the [national security] challenge – adding more than 25 new corporate crime prosecutors to our National Security Division and increasing by 40% the number of prosecutors in the Criminal Division’s Bank Integrity Unit. [read post]
10 Mar 2024, 5:04 pm
Companies use real-time biddi [read post]
9 Mar 2024, 6:42 pm
Our main priority is to uncover the most serious violations and the companies most closely associated with them. [read post]
7 Mar 2024, 8:01 am
§ 1302d(6) and 45 CFR 160.103), regardless of whether such information is collected by a “covered entity” or “business associate” as defined in 45 CFR 160.103). [read post]
