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13 Aug 2021, 8:15 am
USDC Builder Circle Says It Wants to Become a National Crypto BankCoinDesk – August 9, 2021 Fresh on the heels of announced plans to go public, Circle said Monday it intends to become “a full-reserve national commercial bank. [read post]
8 Feb 2023, 5:39 am
Chief Justice, Associate Justices, and retired Justices of the Supreme Court. [read post]
6 Sep 2016, 1:27 pm
The Associated Press has more. [read post]
12 Apr 2019, 12:41 pm
Laws from associating with any FINRA member at any time. [read post]
19 Oct 2007, 4:48 am
-designated foreign terrorist organization.[3]The men allegedly arranged these weapons transactions with the assistance of Monzer Kassar, a purported Syrian arms dealer, via telephone calls, emails and in-person meetings that occurred between February 2006 and May 2007.[4] Kassar allegedly furthered his arms business through his international network of criminal associates, front companies and bank accounts in countries including Britain, Spain, Lebanon, Syria, Iraq, Poland,… [read post]
15 Nov 2011, 11:24 am
The “terrorist organization” designation would give U.S. law enforcement agencies the authority to use such measures as the Patriot Act to crack down on suspected drug cartel members and associates using tools such as seizing their bank accounts or imposing harsher prison sentences for gun possession. [read post]
10 Apr 2014, 9:24 am
Federal National Mortgage Association v. [read post]
24 Nov 2015, 3:02 pm
" The Associated Press has more and the Guardian provides live updates on the situation. [read post]
23 Sep 2016, 12:38 pm
President Abbas called for a U.N. resolution condemning Israeli settlements in the West Bank, while Prime Minister Netanyahu repudiated the proposal. [read post]
CLIENT IDENTIFICATION RULES OF THE NETHERLANDS ANTILLES EXTENDED TO ATTORNEYS AND CIVIL-LAW-NOTARIES
12 Mar 2007, 9:00 pm
The Commission report concluded that future efforts should concentrate on: a) improving the quality of the national legislation implementing the anti-money laundering rules adopted at the European level, b) increasing outreach and awareness efforts, and c) exploring whether there are additional tools that can be used in facilitating compliance. [read post]
2 Dec 2023, 2:00 am
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
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]
20 Aug 2014, 2:11 pm
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]
5 Jun 2022, 12:58 am
Were the porn-bots observing the bank holidays? [read post]
8 May 2013, 3:05 pm
Calhoun said banks had worked frequently with Mr. [read post]
18 Jul 2022, 9:48 pm
Immigration is specifically paying close attention to the reputation of the association, the selectivity of the association in selecting members, and its membership requirements. [read post]
8 Nov 2016, 11:24 am
What may well prove to generate the most concrete results in terms of advancing cybersecurity regulation are the recent cyberattacks directed at banks in the region using the SWIFT inter-bank messaging system, reportedly causing losses of US$81 million to a Bangladesh bank. [read post]
21 Aug 2017, 5:49 am
Their attorney, Rob Bernstein of Kirkland & Ellis, joins us as well. [read post]
26 Dec 2017, 5:29 am
Call us at 714-937-2050. [read post]
16 Oct 2015, 8:03 am
On Monday 12 October the Privy Council will hand down judgment in The National Housing Trust v YP Seaton & Associates Company Ltd (Jamaica). [read post]
