Search for: "Harbor National Bank"
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31 Aug 2023, 5:56 am
Due to fraud, embezzlement, and mismanagement by bank managers, the bank lost $900 million. [read post]
12 Aug 2011, 1:42 pm
On the one hand, it may be viewed as an authentic formula for a national government whose legislative power would extend as its own discretion saw fit. [read post]
4 Dec 2023, 4:53 am
The statement also said the Israeli Navy struck “the Hamas naval observation posts and terrorist infrastructure at the Gaza harbor. [read post]
24 Dec 2020, 8:30 pm
Records reveal the president’s campaign and its affiliated Trump Make America Great Again Committee with the Republican National Committee spent more than $617 million through the company, which purchased ads but also funded the more amorphous tasks of “digital consulting” and “research consulting. [read post]
18 Dec 2019, 4:00 pm
When finalized and adopted, the new safe harbor rules will update outmoded guidance that has been in place since 2002. [read post]
13 Jul 2020, 5:01 am
The relevant law enforcement and national security agencies have recognized this growing threat. [read post]
25 Oct 2022, 10:46 am
Cf., National Federation of Independent Businesses v. [read post]
18 Oct 2023, 3:02 pm
Harbor Acquires Legal Management Consulting Team from Stout Harbor, an expert services provider to the legal industry, today announced its acquisition of the Legal Management Consulting practice from Stout, a global investment bank and advisory firm. [read post]
5 Mar 2018, 9:55 pm
It is likely that some extensive work will have to be devoted to developing triggers for assessments and safe harbors for developing states. 4. [read post]
17 Dec 2013, 9:24 pm
State AGs have authorization to bring actions under Title X of the Dodd-Frank Act (other than against national banks and federal thrifts). [read post]
15 Oct 2015, 4:00 am
Data protection law’s lack of detailed provisions for free expression made more sense in an era when regulated entities were assumed to be banks, employers, medical offices, and the like. [read post]
26 Jun 2012, 11:51 am
The IRS is aware that some U.S. taxpayers living abroad have failed to timely file U.S. federal income tax returns or Reports of Foreign Bank and Financial Accounts (FBARs). [read post]
26 May 2011, 9:30 am
According to the press release, this group includes the Independent Film & Television Alliance® (IFTA), the National Association of Theatre Owners (NATO), and the Motion Picture Association of America, Inc. [read post]
25 Jan 2012, 3:17 pm
Your precious bank accounts? [read post]
5 Apr 2018, 8:24 am
Deputy Secretary of Treasury, Sigal Mandelker, testified before the Senate Committee on Banking, Housing, and Urban Affairs regarding a litany of financial threats to national security as well as the U.S. and global financial systems. [read post]
5 Oct 2007, 5:56 am
) (1)The term “international economic cooperative organization as prescribed by the Presidential Decree” in Article 2 (1) 1 of the Foreign Investment Promotion Act (hereinafter referred to as the “Act”) shall mean any of the following subparagraphs: 1.An agency which vicariously fulfills the foreign economic cooperation business of the government of a foreign country; 2.An international organization which deals with business matters concerning development finance, such as… [read post]
15 Apr 2014, 2:34 pm
The court also found that the allegations placed Aetna outside of the safe harbor provisions of 42 U.S.C. [read post]
16 May 2021, 9:10 pm
February 6, 2020 | Proposed Rule Seeks to Promote Value-Based Health Care | Federal regulators seek to expand safe harbors for provider care coordination arrangements. [read post]
21 Aug 2020, 1:41 pm
Manafort was indicted in October 2017 in the course of the Mueller investigation and was eventually convicted of, and pleaded guilty to, charges including bank and tax fraud. [read post]
31 Oct 2023, 5:40 am
National Security Council, described Putin’s comments as “classic Russian rhetoric. [read post]
