Search for: "BRANCH BANKING AND TRUST COMPANY"
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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]
15 May 2022, 9:11 pm
May 6, 2021 | Restoring Trust in the Media | Scholar argues for increased regulation of news media to promote fairness and objectivity. [read post]
15 Oct 2011, 4:43 am
A few months later they would use the same type of zippy forecasts when conducting the bank stress tests. [read post]
9 Nov 2021, 11:44 am
Examples:• The principal of a trust office that will act as the director of his company who has made (detailed) agreements with that office concerning the policy to be conducted. [read post]
1 Sep 2023, 2:20 am
Zachary Rehl, president of the group’s Philadelphia branch, received 15 years in prison. [read post]
28 Sep 2009, 5:41 pm
The ownership of real estate, area banks, and a newspaper also grew out of Walton Enterprises. [read post]
22 Dec 2006, 2:09 am
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Title744
S7431A
FARLEY -- Relates to registration of mortgage loan originators 743
S6964A
MORAHAN -- Obtains treatment services for exposure to toxic materials or harmful physical agents and establishes a task force to study the effects of the exposure 742
S8467
GOLDEN -- Relates to criminal possession of a weapon; repealer 741
S8349A
BONACIC -- Prohibits certain transportation corporations that are gas corporations and gas and electric corporations… [read post]
20 Aug 2012, 1:37 am
They are right in so far that the Executive Branch has become, with the passage of the Administrative Procedure Act and sweeping acts of legislation such as Dodd-Frank and now the Patient Protection and Affordable Care Act, the most powerful branch of government. [read post]
8 Dec 2015, 2:22 pm
Notable recoveries this past year include a $212.5 million settlement with First Tennessee Bank N.A. [read post]
31 Mar 2016, 9:51 am
Key Investment Services LLC (Brooklyn, Ohio)Without admitting or denying the findings, the firm consented to the sanctions and to the entry of findings that it failed to identify and apply sales charge discounts to certain customers’ eligible purchases of unit investment trust (UITs), which resulted in customers paying excessive sales charges of approximately $95,254.34. [read post]
13 Dec 2021, 12:38 pm
.: The Senate Banking, Housing, and Urban Affairs Committee will hold a full committee hearing to examine stablecoins and how they work, are used and their risks. [read post]
17 Jan 2008, 10:00 pm
,Local ‘Fair copyright for Canada Facebook' groups take off: (Michael Geist),Federal Court of Appeal quashes Copyright Board's proposed iPod levy: (Ars Technica),DMCA used to sue over bad movie review: (Michael Geist),A new copyright pledge for MPs: (Michael Geist),Press coverage of copyright debate: (Michael Geist), (Michael Geist), (Michael Geist),Michael Geist's fair copyright for… [read post]
11 Jul 2010, 6:07 am
The company asserts that this shows that it trusted Hale’s management abilities and that she was the individual responsible for the store’s overall performance. [read post]
13 Jun 2024, 9:01 pm
The entire U.S. banking system is $23 trillion.[12] Thus, the capital markets are nearly five times the size of our banking sector. [read post]
24 Nov 2020, 6:54 am
Cindy Cohn:And critically, way too many of these companies have privacy-invasive business models. [read post]
19 Feb 2016, 11:57 am
Defendants had no in-state offices, real estate, were not registered to do business, had no address, phone numbers, bank accounts, or employees.Google Inc. v. [read post]
29 Dec 2016, 9:30 pm
Federal Communications Commission (FCC) Chairman Tom Wheeler released a proposed rule for the FCC commissioners to review before their vote in February that would mandate that cable information is shared with more companies, in order to expand the technology consumers can use to receive cable from only a set-top box, which cable companies currently require consumers to lease in order to receive cable television, to also include smart TVs and tablets. [read post]
23 Sep 2008, 9:06 pm
That is the reason we have three distinct branches of government - Executive, Legislative and Judicial. [read post]
3 Jun 2024, 4:46 am
Des Moines Joint Stock Land Bank of Des Moines v. [read post]
