Search for: "First Federal Community Bank" Results 2461 - 2480 of 5,047
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31 May 2017, 11:10 pm by Tessa Shepperson
The Government has decided to outsource many of its responsibilities to landlords, healthcare workers, employers, banks, and wants to create a “hostile environment” for people who fall foul of immigration rules. [read post]
31 May 2017, 3:12 am by Kevin LaCroix
  The first two emails were from the client’s email account and the third email was from a separate email account. [read post]
26 May 2017, 4:24 pm by Amy Howe
Court of Appeals for the 9th Circuit held in Bank Melli v. [read post]
26 May 2017, 6:34 am by Jonathan Spontarelli
The gifts were in recognition of police service and volunteer work in the community. [read post]
19 May 2017, 9:49 am by Hedge Fund Lawyer
  Some of the items we discussed are issues of first impression. [read post]
19 May 2017, 6:18 am by Jim Sedor
Avelenda subsequently resigned from her position at the bank. [read post]
19 May 2017, 6:00 am by Doug Cornelius
“I’d love to do something about Dodd-Frank, particularly with regard to community banks but that would require Democratic involvement,” Kentucky’s McConnell told Bloomberg News in an interview Tuesday. [read post]
18 May 2017, 12:06 am
Access to Justice in Transnational Tort Litigations for Corporate Human Rights Violations and the Doctrine of Jurisdiction 12:05 - 12:20 Lucas Roorda (Utrecht University) – Private International Law Jurisdiction as a Tool for Improving Access to Remedy 12:20 - 12:35 Nicolas Bueno (Université de Lausanna) - From Responsibility to Liability: The Swiss Federal Initiative on Responsible Business 12:35 - 13:15 Discussion 13:15 - 14:15 Lunch 14:15 - 14:35 Keynote speaker Vibe Ulfbeck… [read post]
17 May 2017, 7:20 am by Ed. Microjuris.com Puerto Rico
The first public hearing for this process will take place tomorrow in the federal district court building in San Juan. [read post]
15 May 2017, 10:08 am
In compliance with federal law, the banks made at least $100 available immediately after defendant opened the accounts, before the checks were processed. [read post]
15 May 2017, 4:22 am by Eugene Volokh
While leaving court-ordered community service, a couple is arrested for failing to report for court-ordered community service. [read post]
15 May 2017, 2:55 am by NCC Staff
For instance, when the government wants to access information stored on a computer or found in texts or emails, federal and state laws usually require a warrant, issued by a judge who has found probable cause that the communication will lead to evidence of wrongdoing. [read post]
12 May 2017, 6:15 am by Jim Sedor
Kushner Family Stands to Gain from Visa Rules in Trump’s First Major LawNew York Times – Eric Lipton and Jesse Drucker | Published: 5/8/2017 A bill President Trump signed into law renews a program offering permanent residence in the U.S. to affluent foreigners investing money in real estate projects in the country. [read post]
11 May 2017, 8:00 am by Daniel Perlman
A defendant may face money laundering charges brought under federal laws or California state laws. [read post]
10 May 2017, 10:20 am by Cynthia Marcotte Stamer
 An employer that qualifies to get group health coverage through the SHOP doesn’t have to wait for an annual enrollment period;  it can start offering SHOP insurance to your employees any time of year by completing the enrollment process by the applicable deadline prior to the first day of the month that the employer wants to start offering coverage through the SHOP. [read post]
8 May 2017, 8:20 am
In this case, the first issue is whether a total Internet ban imposed on a CSL offender was unnecessarily overbroad and oppressive and whether it served any rational penological purpose. [read post]
2 May 2017, 4:25 pm by Kevin LaCroix
The predicate for Bear Stearns’ liability was its own violation of the federal securities laws in its capacity as a broker/dealer. [read post]