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13 Jan 2014, 7:21 am
Federal law needs to be harmonized with state laws," says Aaron Smith, executive director of the National Cannabis Industry Association in Washington, D.C., quoted in a NYT article titled "Banks Say No to Marijuana Money, Legal or Not." [read post]
12 Jan 2014, 10:51 am
By using the words “$50,000.00 each in US funds (such funds to be taken from my US bank accounts)”, the deceased specifically referred to the actual state of the property (the existence of her USbank accounts). [read post]
7 Jan 2014, 7:46 am
Bank of Marin v. [read post]
6 Jan 2014, 12:41 pm
Morgan Chase Bank filed a complaint in the United States District Court for the District of Columbia against the Federal Deposit Insurance Corporation (FDIC) seeking $1 billion in indemnification for settlements made by J.P. [read post]
5 Jan 2014, 5:18 am
This week, thousands of astronomers will gather outside Washington, DC, for the 223rd meeting of the American Astronomical Society (AAS). [read post]
2 Jan 2014, 4:28 pm
No. 332-325, USITC Publication 4440, December 2013: http://www.usitc.gov/publications/332/pub4440.pdf (Executive Summary and Chapter 1).United States Customs and Border Protection, “Import Trade Trends: Fiscal Year 2012, Year-end Report,” CBP Publication 0173-0113, February 11, 2013: http://nemo.cbp.gov/ot/fy12_yearend.pdf (Figures 4 and 5; p. 13 “Goal 2” data)Lydia DePillis, “America’s strange trade policy makes your jeans more expensive than they should… [read post]
2 Jan 2014, 4:28 pm
No. 332-325, USITC Publication 4440, December 2013: http://www.usitc.gov/publications/332/pub4440.pdf (Executive Summary and Chapter 1).United States Customs and Border Protection, “Import Trade Trends: Fiscal Year 2012, Year-end Report,” CBP Publication 0173-0113, February 11, 2013: http://nemo.cbp.gov/ot/fy12_yearend.pdf (Figures 4 and 5; p. 13 “Goal 2” data)Lydia DePillis, “America’s strange trade policy makes your jeans more expensive than they should… [read post]
1 Jan 2014, 9:01 pm
Failing to increase the debt ceiling, therefore, would put the United States government in the position of possibly breaching its legally binding promises to people, businesses, and governments who rely on the full faith and credit of this country’s government. [read post]
31 Dec 2013, 1:42 pm
Back in 2007, the Mortgage Forgiveness Debt Relief Act was passed in Washington. [read post]
30 Dec 2013, 9:01 pm
Background: The Breach of Target’s Security Target is based in Minneapolis and has almost 1,800 stores in the United States. [read post]
22 Dec 2013, 8:31 pm
Acting United States Attorney Walt Green stated, “This prosecution sends a strong message to those who would defraud the businesses in our community. [read post]
20 Dec 2013, 9:10 am
Box 96749, Washington, D.C. 20090-6749. [read post]
15 Dec 2013, 9:19 pm
” Marshall thanked the Federal Bureau of Investigation, the Internal Revenue Service, and the State of Oregon, Division of Finance and Corporate Securities, for their investigative efforts. [read post]
15 Dec 2013, 4:30 pm
FlynnKody Brown, star of the reality-television series Sister Wives, has another reason to go to the bank beside his popular television show. [read post]
13 Dec 2013, 7:43 am
Thereafter, Garcia flew to Washington State with a Compass Bank check for $360,000 to make a payment on the casino. [read post]
13 Dec 2013, 4:35 am
Since being laid off from a large banking firm in April, Ms. [read post]
12 Dec 2013, 10:50 am
Walter Pincus in the Washington Post has more on the tactical details of the U.S. presence in Qatar, including a new air defense radar system and other seemingly permanent installations. [read post]
12 Dec 2013, 8:06 am
In the states and counties studied, the Bureau was able to identify at most 870 credit card cases brought by consumers in small claims court against large credit card issuers, but more than 41,000 cases brought by these banks against consumers in small claims court. [read post]
9 Dec 2013, 7:32 am
Israeli soldiers shot a 15-year-old Palestinian boy in the West Bank on Saturday, reports the AP. [read post]
8 Dec 2013, 4:42 pm
Bank as a teller and then as a personal banker. [read post]
