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19 Nov 2013, 2:20 pm
These actions send the message loud and clear: We will use every tool at our disposal to prevent an attack against the United States or go after those who seek to do us harm—no matter how long it takes. [read post]
19 Nov 2013, 6:58 am
The standards describe the criteria the OCC will use in determining whether to require a national bank or federal savings association to retain a consultant, as well as the institution’s obligations to ensure the consultant has sufficient independence and qualifications. [read post]
19 Nov 2013, 6:23 am
The charges stem from a March incident when Keith Morgan brought the Cocker Spaniel to the Associated Humane Society in Tinton Falls, claiming he found Sammy in a garbage bag on the side of the road, Amato said. [read post]
18 Nov 2013, 11:08 pm
It is supported by some of China biggest banks. [read post]
18 Nov 2013, 11:03 am
Most Americans know far less about this situation than they do about the political polarization in their own country, but it is an issue on which they have opinions—and an issue of paramount significance to US national security and relevance to their own professed values of democracy, equality, and decency. [read post]
18 Nov 2013, 9:10 am
It’s much more common than you think: in 2011, Lonnie Gary EA, USTCP Chair, National Association of Enrolled Agents, testified before Congress that a “significant number” of taxpayers use black market preparers (downloads as a pdf). [read post]
18 Nov 2013, 5:52 am
” So, apparently, I own neither my car nor my bank account. [read post]
11 Nov 2013, 12:37 pm
Other banks, including RBS, Barclays and UBS, are reported to be reviewing chat room use and guidelines for controlling and monitoring communications. [read post]
11 Nov 2013, 10:39 am
Thus, someone who drives robbers to a bank can be liable for armed bank robbery, even if the armed robbers rode in a separate car, so long as the driver knew that armed robbery was contemplated. [read post]
11 Nov 2013, 8:22 am
The Associated Press reports that the Syrian National Coalition, the main Western-backed Syrian opposition group, has agreed to attend a proposed peace conference with President Bashar Assad’s regime assuming certain conditions are met. [read post]
8 Nov 2013, 11:40 pm
Further practical guidance includes details of how to seek assistance from state courts, bar associations, the IMF, and the World Bank. [read post]
8 Nov 2013, 2:42 pm
Threat of nuclear radiation would transcend national borders and can become a global-scale disaster. [read post]
6 Nov 2013, 9:54 pm
” According to the National Venture Capital Association, 40 percent of venture capital investments fail, 40 percent break about even with moderate returns and only 20 percent have a decent to high return. [read post]
4 Nov 2013, 9:46 am
Part 3 describes why, given the average user’s abysmal cyber hygiene, depending on users to drive the demand for better code fails as a responsible national software security policy. [read post]
4 Nov 2013, 9:38 am
Either you leave us to die in peace, or either tell the world the truth. [read post]
1 Nov 2013, 3:54 pm
She then transferred the ill-gotten gains, using bogus entities which she created, into bank accounts that were located offshore. [read post]
1 Nov 2013, 11:49 am
Most Australian diplomats were unaware, apparently, that their embassies and diplomatic missions are being used as bases for this US-led global spy network. [read post]
31 Oct 2013, 10:42 am
On October 30, 2013, the Office of the Comptroller of the Currency "OCC" issued a bulletin on "Risk Management Guidance" which will have wide ranging implications for all vendors of national banks and federal savings associations. [read post]
31 Oct 2013, 10:29 am
Only national banks are allowed to use the term "national". [read post]
31 Oct 2013, 1:38 am
National Australia Bank. [read post]
