Search for: "Community & Southern Bank"
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22 Feb 2020, 6:11 am
UNITED STATES BANKRUPTCY COURT FOR THE SOUTHERN DISTRICT OF OHIO WESTERN DIVISION AT DAYTON In re: GYPC, INC., Debtor Case No. 17‐31030 Adv. [read post]
11 Feb 2020, 11:30 am
UNHCR in Lebanon (openDemocracy, Jan. 2020) [text]Reports & articles:Humanitarian Exchange Magazine, no. 76 (Jan. 2020) [full-text]- Focuses on the crisis in Yemen; includes 10 articles that cover such topics as the role of civil society, gender-based violence, the IDP crisis in Hodeida, protection issues, and health care & nutrition issues, among others.Humanitarian Needs Overview: Libya (OCHA, Jan. 2020) [text]Impact of Public Attitudes to Migration on the Political Environment in the… [read post]
16 Jan 2020, 10:31 am
See also Integra Bank Corp. v. [read post]
13 Jan 2020, 8:32 am
Cummins testified that he and defendant Aiyer communicated via text message and private chat rooms in order to avoid being caught by the banks’ compliance personnel. [read post]
10 Jan 2020, 6:50 am
Observers expect some version of the SAFE Banking Act will pass this year. [read post]
10 Jan 2020, 12:01 am
In 1984 he became chairman of the Boston Bank of Commerce, and one year later he was named to the board of directors of Grumman. [read post]
20 Dec 2019, 3:19 pm
On Thursday, PBS Newshour and Politico hosted the sixth debate of the 2020 Democratic primary campaign, moderated by Judy Woodruff, Amna Nawaz, Yamiche Alcindor, and Tim Alberta. [read post]
20 Dec 2019, 8:49 am
Any review of a calendar year at the Supreme Court necessarily includes two different terms: the term that ends in June and the new one that begins in October and will run into the following year. [read post]
6 Dec 2019, 3:00 am
Their joint bank account was overdrawn more than 1,100 times over six years and they incurred about $36,000 in penalties – fees they paid using campaign contributions. [read post]
22 Nov 2019, 2:05 pm
We also report americium-241, cesium-137, plutonium-238, and plutonium-239,240 activity concentrations in the soil samples for 11 islands in 4 northern atolls (Enewetak, Japtan, Medren, and Runit in Enewetak Atoll; Bikini and Enyu in Bikini Atoll; Naen and Rongelap in Rongelap Atoll; and Aon, Elluk, and Utirik in Utirik Atoll) and from Majuro Island, Majuro Atoll in the southern Marshall Islands. [read post]
20 Nov 2019, 6:43 am
Lebanese banks own more than 85 percent of Lebanese debt, and political elites control 43 percent of assets in Lebanon’s commercial banking sector. [read post]
Insurer’s Bid to Dismiss Complaint Seeking Cyber Policy Coverage for Payment Instruction Loss Denied
17 Nov 2019, 1:25 pm
SS&C filed a lawsuit in the Southern District of New York against the insurer. [read post]
29 Oct 2019, 1:33 pm
” The complaint alleges that such systemic impacts to the global economy, which regulators and central banks are now predicting will impact home values, bank lending, and insurance, will have a significant effect on Exxon’s business around the world, and its shareholders in Massachusetts. [read post]
25 Oct 2019, 10:13 am
The CICD at the Federal Reserve Bank of Minneapolis supports the economic strength of Native communities. [read post]
24 Oct 2019, 2:40 pm
Kevin Pastel of the United States District Court for the Southern District of New York signed the emergency judicially decreed temporary restraining order, and also granted the SEC expedited discovery and other emergency relief. [read post]
22 Oct 2019, 8:58 am
” Charter One Bank, F.S.B. v. [read post]
18 Oct 2019, 12:37 pm
It has signed deals with regional bodies, such as the Southern African Development Community, and Volodin recently courted African parliamentarians because “African countries play a prominent role in international affairs. [read post]
10 Oct 2019, 7:35 am
Goulard, what the EP should never accept--for the sake of Europe's fitness for an increasingly digital future--is that one commissioner--and especially not a French commissioner--effectively controls both DG GROW (the Directorate-General for the Internal Market, previously called DG MARKT) and DG CONNECT (Directorate-General for Communications Networks, Content and Technology, previously called DG INFSOC = Information Society).Formally, the DGs are part of the Commission's… [read post]
23 Sep 2019, 2:39 pm
President Trump imposed new sanctions on Iran that specifically target the country’s central bank and national development fund, according to POLITICO. [read post]
23 Sep 2019, 11:27 am
The first type—an assertion of presidential communications privilege—represents the core of executive privilege that was first recognized in U.S. v. [read post]
