Search for: "Harbor National Bank"
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11 Jul 2014, 8:12 am
This Rule is an exclusive safe harbor, and non-compliance with the verification requirements may jeopardize the whole offering. [read post]
22 Jun 2014, 5:30 am
http://t.co/XI5GjDWgWC -> Hong Kong Government Introduces Copyright Bill Providing a “Safe Harbor” for OSPs for Copyright Infringement http://t.co/edsOGHTLcR -> Tesla’s New Patent Policy: Long Live the Patent System! [read post]
21 Jun 2014, 6:22 pm
The problem is National Harbor. [read post]
14 Jun 2014, 4:28 pm
And most recently, financial analysts worry about the shadow banking system (financing and loans by non-banks) and Chinese real estate companies’ interest in purchasing banks or substantial interests in them. [read post]
13 Jun 2014, 11:35 am
The IRS and the Justice Department are effectively using the threat of whistleblower disclosures to force international banks to plead guilty to tax fraud violations for illegally harboring non-disclosed offshore accounts. [read post]
23 May 2014, 8:40 am
<> Watch huge bank of fog spread over Lake Michigan - Impressive video footage of a thick bank of fog that eventually descended over Lake Michigan in Holland, Mich., was captured by a fisherman this week. [read post]
15 May 2014, 10:00 am
This announcement has presented some confusion for some sponsors of safe harbor 401(k) plans as Treasury Regulation § 1.401(k)-3(e)(1) generally requires that a Section 401(k) safe harbor plan be adopted before the beginning of the plan year and maintained throughout a full 12-month plan year, however, except as otherwise provided in § 1.401(k)-3(g) (relating to the reduction or suspension of safe harbor contributions) or in guidance of general… [read post]
3 May 2014, 8:56 am
OneWest Bank, FSB, No. 12 C 6380, 2013 WL 212926 (N.D. [read post]
21 Apr 2014, 10:23 am
Denver, COAssociate Attorney, Bassett Law Firm Fayetteville, ARProgram Manager, Hunger Initiatives, National Council on Aging Washington, D.C.Associate, DLA Piper St. [read post]
15 Apr 2014, 2:34 pm
The court also found that the allegations placed Aetna outside of the safe harbor provisions of 42 U.S.C. [read post]
10 Apr 2014, 9:24 am
Sundquist 13-852Issue: Whether a state can restrict a national bank’s exercise of its fiduciary powers in connection with real property in that state if the bank is authorized to act as a fiduciary by the Comptroller of the Currency and not prohibited from doing so by the (different) state in which the bank is “located” under 12 U.S.C. [read post]
11 Feb 2014, 10:01 am
Jan. 14, 2014) recently held that the safe harbor provision of 11 U.S.C. [read post]
25 Dec 2013, 12:14 pm
The new home for senior mariners will be located on 100 acres overlooking the sea with fishing, boating and other marine activities available within the protection of the outer banks. [read post]
17 Dec 2013, 9:24 pm
State AGs have authorization to bring actions under Title X of the Dodd-Frank Act (other than against national banks and federal thrifts). [read post]
17 Dec 2013, 1:02 am
Following the Japanese attack on Pearl Harbor on December 7, 1941, there was a great deal of anger and fear towards Japanese Americans. [read post]
1 Dec 2013, 5:30 am
http://t.co/UYmRazh2pJ -> The 2013 ABA Journal Blawg 100 http://t.co/icfhvId5IG -> Apple Sued for Patent Infringement By DSS http://t.co/6V8p7XdN58 -> EU Will Not Suspend Safe Harbor Data Privacy Agreement with the U.S. http://t.co/wpKDfWgyls -> Computer and Internet Law Updates for 2013-11-27: GoldieBlox, fair use, and the cult of disruption h… http://t.co/AzVdmObsMM -> Arbitration clause in electronic contract not enforced. [read post]
28 Nov 2013, 4:24 am
Americans vacillate over national security and government power. [read post]
18 Nov 2013, 5:52 am
” So, apparently, I own neither my car nor my bank account. [read post]
12 Nov 2013, 8:28 am
The Senate, meanwhile, will pause before adding more sanctions against Iran until it hears from SecState John Kerry in a Senate Banking Commtitee hearing this week. [read post]
4 Nov 2013, 9:46 am
Some experts fear that nothing short of a digital Pearl Harbor—a large-scale attack that exploits critical security holes in our industrial control systems—will create the momentum needed to trigger government regulation of and private investment in quality code. [read post]
