Search for: "First Federal Community Bank, National Association"
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22 Aug 2021, 7:01 am
” White Southerners who used violence were drawing on the broader community and thus could count on the population to assist them and opposed federal authority when possible. [read post]
11 Aug 2021, 12:52 pm
These ongoing discussions have inspired numerous policy suggestions at the federal level, but the first legislative move occurred when North Carolina’s House of Representatives passed a bill banning state and local agencies from making ransomware payments. [read post]
30 Jul 2021, 4:00 am
National/Federal As Coronavirus Surges, GOP Lawmakers Are Moving to Limit Public Health Powers MSN – Frances Stead Sellers and Isaac Stanley-Becker (Washington Post) | Published: 7/25/2021 Republican lawmakers are rallying around the cause of individual freedom to counter community-based disease mitigation methods, moves experts say leave the country ill-equipped to counter the resurgent coronavirus and a future outbreak. [read post]
26 Jul 2021, 9:29 am
Tuesday, July 27, 2021, at 10:00 a.m.: The House Financial Services Subcommittee on National Security, International Development and Monetary Policy will hold a hearing on the promises and perils of central bank digital currencies. [read post]
23 Jul 2021, 4:00 am
Jim Jordan and Jim Banks, a privilege she has as speaker. [read post]
16 Jul 2021, 12:00 am
National/Federal An American Kingdom MSN – Stephanie McCrummen (Washington Post) | Published: 7/11/2021 There is growing Christian movement that is nondenominational, openly political, and has become an engine of former President Trump’s Republican Party. [read post]
15 Jul 2021, 6:43 pm
The Report follows; its annexes are rich with resources for individuals who are interested in the increasingly dense regulatory environment (mandatory, national, international, and discretionary or markets based) many companies now face in managing the human rights risks of their economic activities. [read post]
13 Jul 2021, 5:54 am
On October 1, 2020, the Department of Justice filed a criminal complaint against specific individuals associated with BitMex for violating and conspiring to violate the Bank Secrecy Act. [read post]
13 Jul 2021, 5:30 am
Enron’s credit lines dried up and the “run on the bank” was on. [read post]
12 Jul 2021, 4:46 am
CLS Bank decision of the United States Supreme Court. [read post]
9 Jul 2021, 4:00 am
National/Federal 6 Months After Capitol Assault, Corporate Pledges Fall Flat ABC News – David Klepper (Associated Press) | Published: 7/4/2021 After the insurrection at the U.S. [read post]
6 Jul 2021, 10:38 am
As prosecutors employing the federal mail fraud and wire fraud statutes can tell you, just about any illicit activity can be characterized as a fraud. [read post]
24 Jun 2021, 10:12 am
He claimed that the association was a state actor and that its lawsuit against him in state court represented unconstitutional retaliation against him in violation of the First Amendment. [read post]
24 Jun 2021, 5:01 am
Officially, the charges against Chen are for wire fraud, failure to report a foreign bank account and making a false statement in a tax return. [read post]
9 Jun 2021, 8:28 am
In its most recent manifestations one sees the imposition of public pressure on the National Basketball Association and on Apple Inc. respecting their entanglement in Xinjiang that increasingly serves as the defining point for the difference between US and Chinese normative approaches to public governance; here and here). [read post]
20 May 2021, 5:01 am
As summarized by the Cambridge Cybercrime Centre, cybercrime economies have a “‘core and periphery’ social structure, whereby a very small community of highly skilled actors develop exploits and vulnerabilities into tools, which are then sold to and used by much larger communities of lower-skilled actors, often known as ‘script kiddies. [read post]
13 May 2021, 1:10 pm
The Respondents provided clients with a document titled How To Handle The Bank During The Loan Modification Process that advised clients that if their bank threatened foreclosure, they should not interfere with THL’s lender negotiations, and instead should forward all lender communications to THL. [read post]
7 May 2021, 4:00 am
National/Federal ‘Cult of Personality’: House Dems seize on Cheney chaos Politico – Sarah Ferris and Nicholas Wu | Published: 5/5/2021 Republicans are days away from dethroning U.S. [read post]
6 May 2021, 9:03 pm
” The post Week in Review first appeared on The Regulatory Review. [read post]
6 May 2021, 8:24 am
Schmalzl is also a board member of the country’s biggest retail banking group, German Savings Banks Association. [read post]
