Search for: "Southern Community Bank and Trust" Results 21 - 40 of 273
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20 Jul 2023, 9:05 pm by Jordan Lassiter
These practices include building trusted relationships with communities affected by a proposed regulation and making regulatory materials more accessible to the public. [read post]
17 Jul 2023, 4:38 am by Rob Robinson
Russian sources claimed that Ukrainian forces continue to operate on east (left) bank Kherson Oblast near the Antonivsky Bridge and did not claim any Russian or Ukrainian advances in the area. [read post]
9 Jul 2023, 9:40 am by Rob Robinson
The deployment of almost the entirety of the Russian Eastern Grouping of Forces and extensive SMD elements to the frontline in southern Ukraine suggests that Russian defenses in southern Ukraine may be brittle. [read post]
1 Jul 2023, 5:31 pm by Rob Robinson
The consequences of a deliberate radiological incident could hinder Russia’s hold over southern Ukraine by rendering areas uninhabitable. [read post]
20 Jun 2023, 9:25 am by Rob Robinson
Russian officials are planning several infrastructure projects connecting occupied Zaporizhia Oblast to occupied Crimea, likely to secure new ground lines of communication (GLOCs) for the Russian grouping in southern Ukraine. [read post]
13 Jun 2023, 4:22 am by Rob Robinson
The Russian command structure responsible for areas of southern Ukraine is unclear and likely overlapping. [read post]
23 May 2023, 3:54 am by Rob Robinson
Ukrainian forces continue pressuring Bakhmut’s northern and southern flanks. [read post]
16 May 2023, 3:52 am by Rob Robinson
Russian forces continued to fire on areas west of Hulyaipole in southern Ukraine. [read post]
9 May 2023, 4:16 am by Rob Robinson
Russian forces continued defensive operations in southern Ukraine. [read post]
2 May 2023, 4:09 am by Rob Robinson
Russian forces continued routine indirect fire and defensive operations in southern Ukraine. [read post]
25 Apr 2023, 6:07 am by Rob Robinson
Some Russian sources denied claims from other Russian milbloggers that Ukrainian forces established enduring positions in east (left) bank Kherson Oblast. [read post]
13 Apr 2023, 12:40 pm by Michael Lowe
”  Characteristics of a witting money mule include: May have been warned by bank employees they were involved with fraudulent activity Open accounts with multiple banks in their true name May have been unwitting at first but continue communication and participation Motivated by financial gain or an unwillingness to acknowledge their role. 2. [read post]
28 Mar 2023, 5:44 am by Rob Robinson
Russia appears to be increasingly deploying elements of conventional formations in a piecemeal fashion along the entire frontline, including in southern Ukraine. [read post]
27 Mar 2023, 9:01 pm by renholding
Since then, district courts in the Southern District of New York have evaluated scheme liability under Rio Tinto, but there have been no further opinions discussing the scope of Lorenzo in the other circuits. [read post]
14 Mar 2023, 6:11 am by Rob Robinson
Ukrainian forces continue to conduct raids against areas in east (left) bank Kherson Oblast. [read post]
28 Feb 2023, 2:54 pm by Rob Robinson
Ukrainian officials reported that Russian forces continue to focus on establishing defensive fortifications in east (left) bank Kherson Oblast and Crimea. [read post]
23 Feb 2023, 9:01 pm by renholding
” Whether the defendants held positions as executives of public companies, traders at Wall Street banks, founders of cryptocurrency companies, medical professionals, or high-ranking foreign officials, our prosecution teams pursued difficult cases through trial and conviction. [read post]
17 Feb 2023, 11:47 am by Reference Staff
Nina Banks, professor of economics at Bucknell University sees the problem as a multifaceted one. [read post]
7 Feb 2023, 6:10 am by Rob Robinson
Ukrainian forces continue to target Russian military assets in east (left) bank Kherson Oblast. [read post]