Search for: "US Bank National Association," Results 3421 - 3440 of 6,494
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5 Dec 2014, 9:24 am by Patrice Navarro and Pauline Le Bousse
Two new compliance packs are already announced to be published soon: one about banking activities and one about social services. [read post]
4 Dec 2014, 5:05 am by Amy Howe
” A friendly reminder:  We rely on our readers to send us links for the round-up. [read post]
3 Dec 2014, 10:41 am by Cynthia Marcotte Stamer
Stamer’s insights and articles have been published by the HealthLeaders, Modern Health Care, Managed Care Executive, the Bureau of National Affairs, Aspen Publishers, Business Insurance, Employee Benefit News, the Wall Street Journal, the American Bar Association, Aspen Publishers, World At Work, Spencer Publications, SHRM, the International Foundation, Solutions Law Press and many others. [read post]
1 Dec 2014, 7:31 pm by Kelly Phillips Erb
That result, warns Nina Olson, the National Taxpayer Advocate, “bodes poorly for compliance. [read post]
1 Dec 2014, 4:04 am by Kevin LaCroix
Supreme Court’s holding in Morrison v, National Australia Bank – which held that the U.S. securities laws do not apply to securities transactions that take place outside the U.S. [read post]
25 Nov 2014, 10:26 am by Vera Ranieri
We filed the amicus brief on behalf of a diverse group of non-profits and industry associations: Application Developers Alliance, the Computer and Communications Industry Association, EFF, Engine Advocacy, the National Restaurant Association, and Public Knowledge. [read post]
21 Nov 2014, 11:08 am by Cody Poplin
The Times of Israel writes that while it was a quiet day in Jerusalem, hundreds rioted throughout the West Bank following Friday prayers. [read post]
19 Nov 2014, 12:58 pm by John Elwood
EPA, 14-47, National Mining Association v. [read post]
17 Nov 2014, 11:28 pm
 The EPO uses actuaries who calculate rates using the interest rates of corporate bonds. [read post]
15 Nov 2014, 7:44 pm
It is with great pleasure that I note that the 9th Annual Conference of the European China Law Studies Association, with its theme, “Making, Enforcing and Accessing the Law” is taking place 15-16 November 2014 in Hong Kong and is sponsored this year by the Chinese University of Hong Kong. [read post]
15 Nov 2014, 7:50 am by Kelly Phillips Erb
Chamber of Commerce), real estate boards (including National Association of REALTORS) and other professional organizations (such the American Library Association – Allied Professional Association, American Medical Association, and the Academy of Motion Picture Arts & Sciences.) [read post]
14 Nov 2014, 5:12 pm
On October 8, 1954, he executed a loan agreement with the First National Bank of Philadelphia, Philadelphia, Pa., now the First Pennsylvania Banking and Trust Company, in which he assigned all his interest in the corpus as security for a loan of $375,000. [read post]
14 Nov 2014, 1:58 pm by Glen P. Trudel
Prepaid Products for Visa, Inc.; Rashmi Rangan, Executive Director at Delaware Community Reinvestment Action Council, Inc.; Lauren Saunders, an Associate Director at the National Consumer Law Center (NCLC); Steven Streit, Chairman of Green Dot Corporation; and Susan Weinstock, Director of Consumer Banking for The Pew Charitable Trusts. [read post]
13 Nov 2014, 11:25 am by Cody Poplin
Finally, Foreign Policy tells us why the United States has yet to use its biggest financial weapons against banks in territory controlled by Islamic State. [read post]
13 Nov 2014, 9:26 am by Cynthia Marcotte Stamer
Her publications and insights appear in the Health Care Compliance Association, Atlantic Information Service, Bureau of National Affairs, World At Work, The Wall Street Journal, Business Insurance, the Dallas Morning News, Modern Health Care, Managed Healthcare, Health Leaders, and a many other national and local publications. [read post]
12 Nov 2014, 11:49 am by Tara Hofbauer
U.S. soldiers are suing a number of big name banks, including Barclays, HSBC, Royal Bank of Scotland, Credit Suisse, Standard Chartered, and Bank Saderat for conspiring with Iran “to withhold certain data from transactions, enabling them to circumvent monitoring by U.S. regulators. [read post]