Search for: "Branch Banking and Trust Company"
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The Foreign Policy Essay: Afshon Ostovar on “Seven Things to Know About Iran’s Revolutionary Guards”
24 Nov 2013, 7:00 am
Many of its economic enterprises, such as its industrial construction business and countless other front companies, rely on doing business outside of Iran. [read post]
20 May 2018, 3:41 am
If you can’t trust the American Liar, who can you trust? [read post]
26 Jul 2022, 4:42 am
Despite significant outstanding disagreements, the United States and Taliban have exchanged proposals for the release of billions of dollars from Afghan central bank reserves abroad into a trust fund. [read post]
22 Jan 2016, 5:57 am
Here is another puzzle: How are these arguments even constitutional arguments at all, when so often they are aimed not at courts, but rather, at the political branches? [read post]
12 Mar 2009, 9:09 am
Eligible Borrowers Any U.S. company that maintains a relationship with a primary dealer may become a borrower under the TALF. [read post]
3 Apr 2017, 3:31 pm
If the estate is divided “per stirpes” or “by branch” then Jane’s 4 children will share half, and Joe’s child will get the other half (they each share their parent’s share). [read post]
18 Feb 2016, 10:02 am
Passwords for online bank accounts, and other finances. [read post]
7 Dec 2018, 6:33 pm
” (NPR writes that the company in question, a “Manhattan-based real estate company” of which the memo identifies Cohen as an executive vice president, appears to be the Trump Organization.) [read post]
14 Feb 2010, 1:54 pm
The transfer of intangible personal property such as stocks,bonds, corporate securities, bank deposits and mortgagesowned by a nonresident decedent is not subject to the NewJersey Inheritance Tax.3. [read post]
14 Aug 2012, 6:00 am
Subsidy delivery is a role is played by HUD, a Cabinet branch. [read post]
1 Oct 2014, 6:59 am
Law enforcement agencies have purchased a poor product, slapped their trusted emblems on it, and passed it on to everyday people. [read post]
2 Apr 2009, 6:42 am
There is also a deeply unhappy suspicion that branches of various mafias or cartels could have been involved and could have been siphoning off billions of dollars. [read post]
16 Sep 2014, 11:40 am
But unlike the banking world, where deposits are guaranteed by the federal government, stocks, bonds and other securities can lose value. [read post]
30 Jun 2018, 1:00 am
As you’re aware, the current environment is one where conservatives hold the executive branch and they hold the legislative branch, even to a majority in each of the Senate. [read post]
17 May 2010, 7:32 pm
The Murphy family controlled approximately 25% of the company’s stock, and the decedent’s branch of the family controlled approximately 9.6% of the stock. [read post]
17 May 2010, 7:32 pm
The Murphy family controlled approximately 25% of the company’s stock, and the decedent’s branch of the family controlled approximately 9.6% of the stock. [read post]
26 Jun 2022, 12:28 am
The main residence of Veraton, circa 1907. [read post]
4 Apr 2024, 5:51 am
There are several broad exemptions, such as transactions that are ordinarily incidental to financial services (e.g., banking) or ancillary to business operations (e.g., human resources and payroll). [read post]
9 Dec 2020, 2:13 pm
The accounting fraud for both companies was eventually discovered by internal audits or SEC probes and are examples of the more traditional path leading to a securities class action being brought against any company. [read post]
4 Sep 2017, 2:20 pm
Department of Energy under the Trump administration demonstrates, the President’s executive branch nominations and other political appointments potentially can have a dramatic impact on the policies and activities of the U.S. government and on its fulfillment of its responsibilities. [read post]
