Search for: "United States v. All Funds on Deposit in United Bank"
Results 241 - 260
of 292
Sorted by Relevance
|
Sort by Date
11 Dec 2009, 11:38 am
The legislation also substantially enhances the authority of the Government Accountability Office (GAO) to examine the Board of Governors of the Federal Reserve and the Federal Reserve Banks to provide greater transparency to Fed facilities and actions. [read post]
2 Dec 2019, 7:52 am
Family Court Act § 412(2)(d) was amended to read as follows: (d) "income cap" shall mean up to and including one hundred eighty-four thousand dollars of the payor's annual income; provided, however, beginning March first, two thousand twenty and every two years thereafter, the income cap amount shall increase by the sum of the average annual percentage changes in the consumer … [read post]
27 Jul 2023, 10:48 pm
A federal judge in California blocked a Biden Administration rule that bars migrants who crossed into the United States from applying for asylum unless they entered the country at an official port of entry or obtained asylum protection in a different country. [read post]
28 Aug 2008, 2:15 pm
Mitchell, No. 02-3505 Denial of a petition for habeas relief in a death penalty case is reversed where: 1) a state court applied the Strickland standard in an objectively unreasonable manner for purposes of claims that petitioner's counsel were ineffective in preparing for the sentencing phase of his trial; 2) the state court unreasonably determined that the alleged errors of trial counsel did not prejudice petitioner's case; and 3) a state court erroneously… [read post]
4 Jan 2017, 3:55 pm
Every CA RIA that has custody of client funds or securities must maintain at all times a minimum net worth of $35,000. [read post]
2 Jun 2010, 6:15 am
COLA stated that the matter would be referred to COLA's Contract Fiscal Compliance Unit for a determination. [read post]
12 Aug 2022, 4:00 am
Officials said while Vázquez Garced was governor in 2019 and 2020, she allegedly took campaign donations from a banker, Julio Martin Herrera Velutini, and a former FBI agent, Mark Rossini, who was consulting for the bank. [read post]
15 May 2013, 6:55 am
The court also focused on the disparity between the parents’ financial circumstances and concluded that, regardless of whether the father was the custodial parent, it had the discretion to award the mother child support because she needed funds to pay her monthly rent and to maintain the type of home she could not otherwise afford without the father’s assistance. [read post]
16 Jul 2023, 10:41 pm
Patton State Hospital, State Compensation Insurance Fund, Defendants, 2023 Cal. [read post]
16 Oct 2018, 6:05 am
Countrywide Funding Corp. v. [read post]
22 Jan 2023, 9:01 pm
U.S. federal and state banking regulators’ proposed guidance on climate-related financial risk management: The Office of the Comptroller of the Currency, the Federal Deposit Insurance Corporation and the Federal Reserve have each proposed a set of substantially similar principles for climate-related financial risk management for large financial institutions (i.e., those with over $100 billion in total consolidated assets) over the course of the past 12 months. [read post]
22 Oct 2020, 7:06 am
“Unlike some jurisdictions, here in the United States we continue to see strong demand for cash,” he said during a panel on cross-border payments and digital currencies hosted Monday by the International Monetary Fund. [read post]
9 Nov 2021, 5:15 am
The case, United States v. [read post]
15 Mar 2012, 9:53 am
Stanford, who told investors that the money was placed in certificates of deposit at the Stanford International Bank based in Antigua, used the money to, among other things, fund his luxurious lifestyle. [read post]
4 Mar 2010, 3:17 pm
The Celanese plant, a sprawling complex on the banks of the New River between Narrows and Pearisburg, makes materials used for cigarette filters and other products. [read post]
16 Apr 2021, 8:43 am
The bill would ban all mergers and acquisitions for companies with over $100 billion in values, the release stated. [read post]
7 Jun 2014, 5:38 am
The Zwerner case (“Zwerner”) was filed by the United States approximately one year ago (June 11, 2013). [read post]
16 Sep 2010, 1:22 pm
Rather:A federal court may act as a judicial pioneer when interpreting the United States Constitution and federal law. . . . [read post]
6 Aug 2011, 2:27 pm
Co. v. [read post]
13 Aug 2012, 6:41 am
The United States Code contains dozens of criminal conspiracy statutes. [read post]
