Search for: "Harbor National Bank"
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22 Oct 2013, 10:03 pm
Yet current organic farming laws and procedures of the National Organic Program (NOP), in general, have provided a much greater margin of safety for use of manures and composts than conventional agriculture. [read post]
1 Oct 2013, 5:44 am
REGULATION FD Beginning in 1999 and continuing into 2000, media reports about selective disclosure of material nonpublic information by issuers raised concerns that select market professionals who were privy to this information profited at the expense of others. [read post]
20 Aug 2013, 6:39 pm
National City Bank No. 11-8079 (3d Cir. [read post]
9 Aug 2013, 7:13 am
By internalizing doctrines as part of the structure of trademark itself, it’s possible to protect speech interests without explicit reference to First Amendment limits, using safe harbors and affirmative defenses. [read post]
1 Aug 2013, 2:10 pm
That would be nothing short of a national tragedy. [read post]
16 Jul 2013, 5:05 pm
The additional events specifically required by Section 926 are certain final orders issued by state securities, banking, credit union, and insurance regulators, federal banking regulators, and the National Credit Union Administration that bar certain activities or are based on violations involving certain fraudulent, manipulative, or deceptive conduct; and certain securities-related felony and misdemeanor convictions. [read post]
9 Jul 2013, 1:25 pm
By Glen C. [read post]
24 Jun 2013, 9:01 pm
In its first harassment case, Meritor Savings Bank v. [read post]
21 May 2013, 7:25 am
According to the consent order, the referral fees in the ABA with the bank were passed back to the homebuilder through profit distributions and such distributions were not entitled to the ABA “safe harbor” because the ABA was a sham as described in HUD’s Statement of Policy 1996-2 Regarding Sham Controlled Business Arrangements. [read post]
22 Apr 2013, 2:39 pm
§ 407, which imposes misdemeanor criminal liability for the discharge of “refuse” into U.S. navigable waters or on their banks without a permit. [read post]
11 Apr 2013, 3:33 pm
Complainant is trained and certified as a National Integrated Ballistic Information Network (NIBIN) operator and a BrassTrax ballistics investigator. [read post]
27 Mar 2013, 9:14 am
A Maine Maritime Academy tugboat will tow the turbine to its moorings in Castine Harbor. [read post]
8 Mar 2013, 4:24 am
If the Cuomo administration thinks that NYSIF is harboring too much in reserves then the answer is, as Hilger suggests, to return that money to policyholders, not to shift it to some other, unrelated, purpose. [read post]
5 Mar 2013, 1:51 pm
Since the Supreme Court’s June 28, 2012 National Federation of Independent Business v. [read post]
1 Mar 2013, 5:32 am
Rather than having to defend against such claims, industry will want to avoid such claims to the extent possible by not making loans outside of the QM safe harbor. [read post]
13 Feb 2013, 8:39 am
Big Data is transforming national security capabilities. [read post]
26 Jan 2013, 5:46 pm
Finally, as for point 3, the Public sector ratios still give the Government ample discretion, that together with the bank capital coverage and low exposure to problematic economy assets or debts, reduce the risk of a deleveraging. [read post]
11 Jan 2013, 2:27 pm
First, the Supreme Court's notorious Marquette decision enabled national banks to export the usury cap of their home state to other states. [read post]
6 Jan 2013, 3:29 pm
Players: Decision by Judge Goodwin, joined by Judges Reinhardt and Murguia.Facts: Xu, and three other Chinese nationals, “stole as much money as possible from the Bank of China; transferred the stolen funds out of the Bank of China; escaped, through immigration fraud, to a safe harbor in the United States; and then spent the funds in, among other places, Las Vegas casinos. [read post]
3 Dec 2012, 6:29 am
MBNA America Bank, N.A., No 12-359, the Supreme Court denied review of a California Supreme Court decision that held that the National Bank Act preempts state requirements that certain disclosures accompany preprinted or “convenience checks” provided by a credit card issuer to its cardholders. [read post]
