Search for: "Harbor National Bank"
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15 Oct 2012, 3:42 pm
Jaworski regularly lectures at national and regional conferences on financial regulatory matters. [read post]
12 Oct 2012, 9:02 am
On the front page of today’s New York Times, Defense Secretary Leon Panetta again sounds the alarm about a "cyber Pearl Harbor. [read post]
26 Sep 2012, 10:45 am
" One of the main problems with this ruling is its overruling of two well-established Illinois appellate court cases: La Salle National Bank v. [read post]
17 Sep 2012, 4:27 pm
Theft, Embezzlement or Misapplication by Bank Officers or Employees Title 18, Chapter 31 of the U.S. [read post]
12 Sep 2012, 10:48 am
The National Whistleblowers’ Center announced in a press conference Wednesday morning that the IRS might be starting an investigation into the entire Swiss banking system and warned holders of illegal accounts that the banks would not protect them. [read post]
10 Sep 2012, 5:00 am
The opinion also addresses and applies the Cel-Tech "safe harbor. [read post]
27 Aug 2012, 2:07 pm
FINRA (the Financial Industry Regulatory Authority) and the SEC (the Securities and Exchange Commission) recently joined together to issue a National Exam Risk Alert (the “Alert”). [read post]
11 Jul 2012, 4:40 pm
The JOBS Act requires that the Commission adopt safe harbor provisions for determining when securities are received pursuant to an employee compensation plan, though does not specify a date by which such a safe harbor should be enacted. [read post]
11 Jul 2012, 4:52 am
1.3 Million Inquiries in 2011 for Cell Subscriber Information - http://bit.ly/NghPEY (Peter Vogel) Protecting Data with WORM Drives - http://bit.ly/ROZMXq (Gregory Machler) Providers’ Safe Harbor ‘Self-Certification’ Not Enough To Guarantee Data Protection-Compliance - http://bit.ly/N8tP7w (Pinsent Masons) Search Public Records on the Cheap - http://bit.ly/PpsBwa (Carole Levitt, Mark Rosch) Social Media Password Law Remains Idle in… [read post]
6 Jul 2012, 9:01 am
Naval College (cited by Gorman) attempted to simulate a “digital Pearl Harbor” attack on the nation’s critical infrastructure and found that “a group of hackers couldn’t single-handedly bring down the … infrastructure, but a terrorist team would be able to do significant localized damage to U.S. systems. [read post]
3 Jul 2012, 6:32 am
And last but by no means least, was the peoples’ gathering in Flamengo Park on the banks of the harbor. [read post]
29 Jun 2012, 7:33 am
Nationally, we have 31 states with budget deficits totaling $55 billion that states have had to close for fiscal year 2013, which will begin on July 1, 2012. [read post]
26 Jun 2012, 11:51 am
The IRS is aware that some U.S. taxpayers living abroad have failed to timely file U.S. federal income tax returns or Reports of Foreign Bank and Financial Accounts (FBARs). [read post]
10 May 2012, 7:00 am
Connecticut once harbored imperial dreams—claiming a Western Reserve that stretched all the way to the banks of the Mississippi. [read post]
3 May 2012, 4:00 am
” In an interesting twist to the QM debate, it was recently reported that the Clearing House Association, which advocates for some of the nation’s largest banks, had “changed its stance” on whether the QM definition should create a safe harbor or a rebuttable presumption. [read post]
2 May 2012, 5:52 am
bit.ly/IjRK7M (Ralph Losey) Reports and Resources A Special Master’s Perspective (E-Discovery) (PDF) http://bit.ly/JfAxqe (Craig Ball) Baker Hostetler #eDiscovery Newsletter – April 2012 - bit.ly/KhMAVw (Baker Hostetler) Cybersecurity: Threats Impacting the Nation (PDF) 1.usa.gov/IcbR6p (Gregory Wilshusen) eDiscovery Advantage – Winston & Strawn Spring 2012 Update (PDF) bit.ly/JHrOmk (Winston & Strawn)… [read post]
29 Apr 2012, 2:37 pm
I also want to distinguish this from the related-but-different field of national security law – which, as folks like Bill Banks, John Norton Moore, or Bob Turner have set it out, is a broader academic category than the distinctly “operational” take on the international laws of armed conflict. [read post]
23 Apr 2012, 10:58 am
Yet they weren’t the ones to cause the nation’s fiscal crisis. [read post]
22 Apr 2012, 11:47 am
On April 16, the Conference of State Bank Supervisors and the National Mortgage License and Registry System (NMLS) issued new licensing forms to support the CSBS’s previously announced plans to expand the use of NMLS to include nonbank, non-mortgage financial service providers. [read post]
4 Apr 2012, 6:40 am
Filed under: OFAC SDN, OFAC SDN List Removal Attorneys - McNabb Associates, SDN Designation, SDN List, Specially Designated National Tagged: Douglas McNabb, financial sanctions, Iran, Iran sanctions, Iran’s Central Bank, McNabb Associates, OFAC, OFAC attorney, OFAC attorneys, OFAC defense, OFAC lawyer, OFAC lawyers, OFAC Removal Attorney, OFAC Removal Lawyer, OFAC SDN, OFAC SDN Removal, Office of Foreign Assets Control, SDN, SDN List, SDN removal, Specially Designated… [read post]
