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28 Sep 2020, 10:14 am
The post Former Broker Craig Zabala Reportedly Charged with Fraud appeared first on The White Law Group. [read post]
28 Sep 2020, 10:02 am
Seth Moulton (D-Mass.) and Jim Banks (R-Ind.) on the upcoming report and how to best implement its recommendations. [read post]
25 Sep 2020, 8:55 pm
Integrate national capital markets into a genuine single market. [read post]
25 Sep 2020, 7:39 am
“[APPS] is a model that can be duplicated, be it timber, be it banking, be it bribery, this is the model,” said Kohn. [read post]
25 Sep 2020, 5:27 am
Important article currently behind a subscription paywall.]Jeanne Bell: “The philanthropic sector cannot afford to divest from progressive organizing in the places where hate lives, thrives, and is driving our national politics and the future of our nation. [read post]
25 Sep 2020, 3:00 am
The law prohibits most political activity by federal employees, but the Trump administration has not paid much attention to it, even hosting parts of the Republican National Convention at the White House with multiple Cabinet members giving primetime addresses. [read post]
24 Sep 2020, 9:05 pm
The purposes of the proposed changes are to meet the needs of low-income communities effectively, provide greater uniformity and transparency, account for the characteristics of banks and the markets in which they operate, and incorporate the effects of mobile and internet banking. [read post]
23 Sep 2020, 9:01 pm
A fair understanding and application of McCulloch should have driven the opposite result in Shelby County.And Speaking of Misunderstanding McCulloch and Improperly Rejecting Deference to Congress . . .And it also should have dictated the result in the blockbuster National Federation of Independent Business v. [read post]
23 Sep 2020, 1:55 am
(The part of the industrial sector covered by EU ETS is entirely exempt from the national carbon tax.) [read post]
22 Sep 2020, 5:35 pm
Financial Exploitation Significant withdrawals from the elder’s bank accounts. [read post]
22 Sep 2020, 8:13 am
Further, the liability is on the bank. [read post]
22 Sep 2020, 7:13 am
This makes Kraken the first de novo bank chartered in the state since 2006. [read post]
22 Sep 2020, 6:30 am
appeared first on Amaxx Workers Comp Blog. [read post]
21 Sep 2020, 2:31 pm
It will also improve the ability of law enforcement agencies, such as the National Crime Agency, to trace their activity for suspected fraud or money laundering. [read post]
21 Sep 2020, 11:49 am
Seth Moulton and Jim Banks, who since late 2019 have chaired the House task force examining challenges relating to American defense. [read post]
21 Sep 2020, 9:42 am
The other individuals appointed to the CBAC are: John Buhrmaster, President & CEO, First National Bank of Scotia (Scotia, NY) Patrick Ervin, EVP, Independent Bank (Troy, MI) Shan Hayes, President and CEO, Heartland Tri-State Bank (Elkhart, KS) Ronette Hauser-Jones, Mortgage Division President, Great Plains Bank (Oklahoma City, OK) Bruce Ocko, Senior VP Director of Mortgage & Consumer Lending, Bangor Savings Bank (Bangor,… [read post]
21 Sep 2020, 9:00 am
Securities Fraud Investigation appeared first on The White Law Group. [read post]
21 Sep 2020, 7:27 am
HB 3398: Requires an Oklahoma criminal history record check, as well as a national criminal history record check, for any teacher currently employed by an Oklahoma public school. [read post]
20 Sep 2020, 7:53 pm
On 11 September 2020, the Council received a letter from Norges Bank stating that the Bank will not process the recommendation because the company is no longer in the Fund’s portfolio. [read post]
20 Sep 2020, 11:03 am
It can accelerate economic inequality, drain public funds, undermine democracy, and destabilize nations — and the banks play a key role. [read post]
