Search for: "U.S. National Bank Association" Results 3561 - 3580 of 4,274
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1 Mar 2016, 7:19 am by D. Daxton White
Pedras – SEC charged the conductor of a Ponzi scheme involving U.S. and New Zealand-based companies peddling sham investment opportunities ranging from a bank trading program to kidney dialysis clinics. [read post]
1 Jul 2016, 12:23 pm by Cynthia Marcotte Stamer
The new civil penalty amounts are applicable only to civil penalties assessed after August 1, 2016, whose associated violations occurred after Nov. 2, 2015. [read post]
10 Sep 2018, 7:49 pm by Cynthia Marcotte Stamer
Stamer has been extensively involved in U.S. federal, state and local health care and other legislative and regulatory reform impacting these concerns throughout her career. [read post]
2 Dec 2023, 2:00 am by Public Employment Law Press
A new brief from the National Association of State Chief Information Officers underlines the importance of and reason for having a position dedicated to statewide digital accessibility coordination. [read post]
2 Dec 2023, 2:00 am by Public Employment Law Press
A new brief from the National Association of State Chief Information Officers underlines the importance of and reason for having a position dedicated to statewide digital accessibility coordination. [read post]
24 Jul 2012, 10:43 pm by Mandelman
”   “The National Conference of State Legislatures is reporting that half of the states in the U.S. are considering changes to laws regulating the steps that lenders must take before foreclosing. [read post]
15 Jun 2023, 7:07 am by Kyle Fendorf
Leaked documents, most notably Edward Snowden’s leak of  Presidential Policy Directive 20 and other documents from the National Security Agency, and the occasional statement from U.S. [read post]
8 Jul 2009, 2:39 pm
Legacy Loan Program In order to help cleanse bank balance sheets of troubled legacy loans and reduce the overhang of uncertainty associated with these assets, the FDIC and Treasury designed the Legacy Loan Program alongside the Legacy Secur [read post]
21 Mar 2012, 7:00 am by admin
The net notional value of total CDS outstanding is $15.7 trillion according to DTCC, that’s larger than the U.S. economy. [read post]
17 May 2009, 8:48 pm
The bill drops a low carbon fuel standard that would have replaced the renewable fuels standard in 2023 and prevented total carbon emissions associated with fuels production and use from growing in the interim. [read post]
11 Apr 2014, 7:41 am
In teasing out the “public rights” exception, Justice Roberts notes that the following situations qualify for the exception: (1) actions in which the U.S. [read post]
14 Jan 2013, 9:24 pm by Cynthia Marcotte Stamer
  A former member of the Executive Committee of the Texas Association of Business and past Government Affairs Committee Legislative Chair for the Dallas Human Resources Management Association, Ms. [read post]
12 Apr 2016, 3:50 pm by Cynthia Marcotte Stamer
Employer and other employee benefit plan sponsors, benefit plan committees and fiduciaries, and the broker-dealers, financial advisors, insurance agents and other plan service providers that provide investment-related platforms, advice, recommendations or other services for employee benefit plans need to reevaluate the fiduciary status of their service providers and begin restructuring as necessary their associated relationships, service provider commission or other compensation, service… [read post]
12 Apr 2016, 3:50 pm by Cynthia Marcotte Stamer
Employer and other employee benefit plan sponsors, benefit plan committees and fiduciaries, and the broker-dealers, financial advisors, insurance agents and other plan service providers that provide investment-related platforms, advice, recommendations or other services for employee benefit plans need to reevaluate the fiduciary status of their service providers and begin restructuring as necessary their associated relationships, service provider commission or other compensation, service… [read post]
22 Jun 2010, 12:41 pm by Erin Miller
Brief in opposition of respondents California Pharmacists Association et al. [read post]