Search for: "American National Bank"
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16 Jan 2009, 6:49 am
Gonzalez was sentenced to 46 months' incarceration, and was ordered to pay $446,452.00 in restitution to victims National City Bank, American Express, and the person whose identity was stolen. [read post]
5 Sep 2021, 1:15 pm
There are roughly 1.5 to 2 million people housed in the nation’s prison system. [read post]
25 Oct 2018, 2:38 am
H.R.7075: Native American and Native Hawaiian Cultural Heritage Protection Act of 2018. [read post]
28 Mar 2010, 8:37 am
According to a recent Bloomberg National Poll, 60% of Americans believe that Wall Street has not done enough to self-regulate, and 37% believe the government has not done enough to regulate the financial industry. [read post]
1 Mar 2024, 3:51 pm
In response to Karelina’s arrest, the White House National Security Communications Adviser John Kirby last week on a press briefing advised US citizens, including a dual nationals residing in or traveling in Russia, to depart immediately. [read post]
12 May 2015, 7:48 pm
This report provides the third annual evaluation of disclosure, overdraft, and dispute resolution policies and practices of 45 of the nation’s 50 largest retail banks, totaling 66 percent of all domestic deposit volume. [read post]
7 Sep 2016, 11:38 am
”National Association of Consumer Advocates “The widespread suppression of consumer finance claims not only denies remedies for millions of American consumers and encourages ongoing risky conduct, it also stunts the necessary development of consumer protection laws. [read post]
23 Feb 2009, 9:26 am
The American Recovery and Reinvestment Act of 2009 (ARRA or the "Stimulus Bill") was enacted on February 17, 2009, and Section 1611 - the Employ American Workers Act (EAWA) - severely limits certain employers, namely banks and other financial institutions, who receive funding under the 2008 Trouble Assets Relief Program (TARP) from hiring H-1B foreign national employees. [read post]
7 Oct 2008, 7:47 am
RON BAILEY: As European stock markets tank, the Irish government guarantees bank deposits, the Benelux countries nationalize Fortis bank, Germany bails out Hypo Real Estate Holdings, and Denmark also guarantees bank deposits and dismally so forth, the question arises: Who knew that Europe, of all places, was so under-regulated? [read post]
8 Nov 2011, 10:51 am
Meanwhile, the crippling cost of imprisoning increasing numbers of Americans saddles government budgets with rising debt and exacerbates the current fiscal crises confronting states across the nation. [read post]
29 Apr 2021, 5:01 am
Ron Wyden, to better protect American data. [read post]
16 Sep 2020, 2:26 pm
That Bank’s charter ended in 1811, but the foundation served for future national banks and eventually for creation of the Federal Reserve in 1913. [read post]
14 Jan 2021, 12:11 pm
If enough political momentum can be built before China exercises its influence over American banks and their lobbying power, this could prevent serious problems down the road. [read post]
12 Jan 2016, 7:04 am
Millions of Americans don’t have access to banking services. [read post]
8 Dec 2008, 5:11 am
The American Red Cross and two national blood bank associations are participating in the case through a written "friend-of-the-court" argument that sided with the defendant, a blood bank. [read post]
21 Jan 2010, 2:22 pm
He is a member of the American Society of IRS Problem Solvers and the Tax Freedom Institute. [read post]
4 Jul 2007, 7:00 am
The American Lawyer, Corporate Counsel, IP Law & Business, the Minority Law Journal, the Fulton County Daily Report, the Legal Times, the National Law Journal, the New York Law Journal, the Recorder, Texas Lawyer. [read post]
7 Jul 2013, 7:00 am
We discussed his rather unusual practice as a national security lawyer, which includes representing clients before the Committee on Foreign Investment in the United States (CFIUS) and handling matters related to data privacy, the Bank Secrecy Act, anti-money laundering, and compliance. [read post]
29 Mar 2010, 4:49 pm
It is fair enough to point out the problems with nationalizing banks in the midst of a crisis. [read post]
1 Jan 2012, 6:05 am
New York's Attorney General Eric Schneiderman has been one of a handful of attorneys general nationwide who have fought the banks and who have decided against settling their lawsuits against the major banks of this nation. [read post]
