Search for: "All Funds Held in Citizens Bank Account"
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13 Sep 2010, 7:24 am
The judge then found that all three defendants participated in such activity: Daniels wired $5,000 to a bank account controlled by Zalan with the intent that Zalan use the funds to finance Gennadi's travel to . . . [read post]
6 Mar 2023, 1:41 am
The trial judge, Steyn J, held that the s.4 Defamation Act 2013 defence of public interest fell away after the National Crime Agency and Electoral Commission found that there was no evidence of Mr Banks receiving third party funding or acting as a third party’s agent. [read post]
24 May 2022, 8:15 am
Thank you from the bottom of my heart,Volodymyr,Let me thank you on behalf of Rzeszów, its inhabitants, on behalf of the Podkarpacie region, the entire borderland stretch with Ukraine, on behalf of the people of that region, on behalf of all Polish people. [read post]
30 Jun 2010, 2:55 pm
Free Enterprise Fund v. [read post]
29 Jul 2011, 5:23 pm
Funded by the mortgage banking industry along with the GSEs, Fannie and Freddie, MERS is a company with few employees established to allow mortgages to be registered centrally without recording at county recording offices, as had always been required. [read post]
27 Feb 2014, 8:27 am
My reports identify manifold obstacles to the realization of a democratic and equitable international order and propose reforms to the United Nations institutions so as to make them more democratic, making participation in the Bretton Woods more equitable and representative, bringing transnational corporations under UN scrutiny, so as to enhance both transparency and accountability. [read post]
13 Jun 2016, 9:30 pm
But it is much harder for public interest groups or ordinary citizens to challenge a rule for being too weak or riddled with loopholes. [read post]
13 Apr 2012, 11:49 am
" The 21 members will "represent a wide variety of interests, including senior citizens and other individual investors, mutual funds, pension funds, and state securities regulators" and will begin working "in the near future. [read post]
18 Jun 2012, 9:05 am
When translated into Eurospeak, ‘financial engineering’ means ‘the latest capital bailout,’ in which as we have seen ever more of the individual national debts, much of which were held by creditor banks in the Euro’s core zone, are socialized by being converted into debt to the European Central Bank. [read post]
24 Oct 2022, 11:38 am
’s secondary designations of their citizens as extraterritorial regulations that undercut the sovereignty of these countries. [read post]
13 Sep 2010, 5:54 am
Personally, I’d rather see the government raping citizens by mistake. [read post]
10 Dec 2018, 3:16 pm
The idea to accept bitcoin for taxes was the brainchild of state Treasurer Mandel, who has held the office since 2011 and started taking an interest in bitcoin several years ago. [read post]
17 Jun 2010, 9:28 pm
HEAT's targeted, data-driven criminal enforcement strategy in key geographic locations – using the Medicare Strike Force teams driven in large part by many of you – has already had a major impact on deterring fraud and abuse, protecting patients and the elderly from scams, and ensuring those who steal taxpayer funds are held fully accountable, as they must be. [read post]
23 Aug 2018, 9:01 pm
Hunter’s indictment endangers a traditionally conservative southern California seat long held by Republicans. [read post]
24 Jun 2016, 6:54 am
The Next ‘Citizens United’ Is ComingCenter for Public Integrity – Carrie Levine | Published: 6/22/2016 James Bopp, who successfully argued the Citizens United case before the U.S. [read post]
27 Nov 2023, 12:29 pm
The governor made an appeal to the African Union (AU) to break off all diplomatic ties with Israel to show solidarity with our comrades in Gaza and the West Bank. [read post]
31 Jul 2020, 3:00 am
All three contracts were still active on the day she appeared with her husband on an official business trip. [read post]
5 Jun 2019, 6:00 am
The central allegation is that through its control of the Ansar Bank, the IRGC established a network of front companies in other countries to bypass U.S. sanctions, gain access to the international financial system, and exchange devalued Iranian rial for dollars and euros—resulting in an estimated $1 billion transfer of funds to the IRGC. [read post]
5 Jan 2022, 7:16 am
The model of post-rupture economic relations is only slowly emerging, but beyond the small scale and low level consumer markets, it is likely to be dominated by state gatekeeping in the form of applications, approvals, accountability and monitoring mechanisms. [read post]
12 May 2015, 4:48 am
Using a Chinese reseller means that a Chinese citizen is now both responsible and potentially liable for all of these issues. [read post]
