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1 Mar 2022, 12:01 am
He served as National Security Advisor (1969-1975) and United States Secretary of State (1973-1977). [read post]
17 Jun 2017, 7:10 am
As a result, the detective contacted the bank that had issued the card, informing an employee of the bank's fraud unit of the situation. [read post]
11 Apr 2012, 11:11 am
The woman apparently told the firm that she needed help securing a $400,000 legal settlement. [read post]
21 Sep 2016, 1:26 pm
Soldiers today shot an unarmed Palestinian girl after she refused to stop at the checkpoint between the West Bank and Israel and ignored warning shots. [read post]
10 Jul 2019, 11:30 am
On January 31, 2019, according to the SEC order, Gonzalez-Seijo reportedly pled guilty to one count of bank fraud in the United States District Court for the District of Puerto Rico. [read post]
21 Oct 2015, 8:41 am
JPMorgan Chase Bank, NA, Case Number 2014-2036. [read post]
9 Mar 2011, 6:00 pm
" Today, the Greek government filed a shelf registration with the Securities and Exchange Commission of the United States to offer such instruments from time to time in the future: Estimates about the size of the Greek American community vary. [read post]
14 Apr 2008, 6:58 am
"It's impossible for central banks to resolve this on their own," says Magnus. [read post]
26 Apr 2020, 10:39 am
The company rents units to tenants under the Danke Apartment and Dream Apartment Brands. [read post]
9 Apr 2013, 11:15 am
John, 597 F.3d 263, (5th Cir. 2010)); a Social Security Administration employee who accessed former girlfriends' addresses to solicit their affections (United States v. [read post]
21 Jul 2008, 10:10 am
On July 17, 2008, plaintiffs’ lawyers, purporting to represent a class of Huntsman shareholders, filed a lawsuit in the United States District Court for the Southern District of New York against Hexion, its CEO and one of its directors. [read post]
19 May 2010, 8:04 pm
Our models at the Federal Reserve Bank of Cleveland are intended to describe our national U.S. economy, capturing the relationships in the data. [read post]
24 Mar 2011, 3:29 am
Although the directors had misrepresented to the Bank the true position in saying that the company had secured a fixed price contract and that they had pre-sold some units, the bank had not relied on these representations. at the beginning of July 2004, the directors were not acting in breach of their fiduciary duties as they had honestly believed that when the time came for payment they would have a good chance that the money would be available to pay the bill.… [read post]
2 Dec 2020, 11:07 am
To clarify Fisher’s position, Roberts asks: Is it right that a bank employee who looks up customers’ social security numbers to sell to a third party would not be covered by Section 1030(a)(2)(C) under petitioner’s reading? [read post]
4 Apr 2021, 7:01 am
Without official FATF guidance, banks are less knowledgeable about right-wing methods to accrue and move money. [read post]
6 Apr 2018, 6:39 am
The Financial Industry Regulatory Authority (FINRA) operates the largest securities dispute resolution forum in the United States, and has extensive experience in providing a fair, efficient and effective venue to handle a securities-related dispute. [read post]
3 Aug 2015, 1:52 pm
Securities or stocks which are payable to the bearer would also be considered a negotiable money instrument. [read post]
7 Mar 2016, 2:25 pm
Biden will also travel to Israel, the West Bank, and Jordan during his visit. [read post]
10 Jun 2012, 3:00 pm
The money will go in a circle: the Treasury will buy securities from banks, and banks will use the money to buy securities from the Treasury. [read post]
13 Aug 2020, 7:06 am
The agreement is a potential boon for Iran’s nuclear and missile development program, something that runs counter to the security interests of the United States and U.S. allies in the region. [read post]
