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26 Dec 2019, 5:00 am
Concern about onerous reporting requirements also caused more than 30 business organizations—including the American Hotel and Lodging Association, the National Grocers Association and the National Restaurant Association—to voice their opposition to the legislation in an open letter criticizing the act. [read post]
25 Jan 2017, 6:58 am
While “three of Trump’s associates were the subject of the inquiry,” it said the actual warrant was for “electronic records from two Russian banks. [read post]
21 May 2018, 2:03 pm
(“Merrill“) and Bank of America National Association (“BANA“) and Plaintiff-Trustee U.S. [read post]
26 Jul 2019, 5:54 am
So far, this is widely and strongly supported by many diverse groups — banks, multinational corporations, the national security community, law enforcement, human rights advocacy groups, unions, environmentalists…even the Trump administration. [read post]
13 Oct 2008, 8:08 pm
UPDATE: Consistent the hyperspeed circumstances that have come to characterize recent events, the announcement this evening after the close of the market that the U.S. will buy stakes in the Nation's largest banks (refer to WSJ article here), along with related disclosures, potentially impacts the foregoing analysis as well as much that follows. [read post]
30 Jun 2009, 4:00 am
According to a Alien Land Ownership Guide from the National Association of Realtors, 37 U.S. states had some type of law affecting foreign ownership of real estate. [read post]
2 Jul 2009, 1:29 pm
Anderson, 539 U.S. 1 (2003). [read post]
9 Jan 2017, 3:00 pm
Bank National Association, solely in its capacity as Trustee of the J.P. [read post]
23 Mar 2011, 9:30 am
BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR J.P. [read post]
11 Feb 2022, 12:44 pm
As described by US officials: The E.O. will block property of [Da Afghanistan Bank]DAB held in the United States by U.S. [read post]
4 Mar 2015, 9:11 am
U.S. coins are produced by the United States Mint. [read post]
10 Jan 2007, 8:43 pm
Thus, it's with a heart full of anti-freeze and a pocket full of cold, hard cash that we celebrate, along with the National Association of Realtors, the year 2007; the year that NAR hopes will see its fondest wish granted by a grateful, Deomcrat-controlled U.S. [read post]
24 Feb 2011, 12:33 am
The National Association of Insurance Commissioners (“NAIC”) recently sent a letter to U.S. [read post]
2 Jul 2008, 5:42 pm
This includes the Corps, the U.S. [read post]
15 May 2012, 2:00 am
National Association by Industrial and Commercial Bank of China Limited. [read post]
6 Nov 2011, 6:54 am
However, the U.S. government does have the power to freeze the funds deposited in a foreign bank on behalf of the Central Bank if the foreign bank maintains an account (known as an “interbank” or “correspondent account”) at a U.S. financial institution or has actual operations or property in the United States. [read post]
27 Apr 2012, 8:43 am
Travis is also adjunct faculty at Villanova University School of Law, and a frequent lecturer at national and regional banking conferences. [read post]
2 Jul 2012, 8:20 am
The country's largest banks in February agreed to pay $25 billion to settle a suit led by U.S. [read post]
7 Aug 2018, 2:12 pm
These special purpose national banks will be subject to the same supervision and safety and soundness standards as similarly situated national banks, including the heightened scrutiny paid to de novo institutions. [read post]
19 May 2015, 7:57 am
The plea agreement on file with the United States District Court details the scheme to which Mubarak admitted, including providing false tax returns and financial statements to Pinnacle National Bank, SmartBank, and Bank of America in association with loans totaling in excess of $6,000,000. [read post]
