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24 Jun 2020, 1:51 pm
Persons who are hearing impaired, or communicating with a person who is hearing impaired, where the ability to see the mouth is essential for communication. [read post]
12 Apr 2011, 11:37 am
About the Author: The above article is written by NJ who is working in United States in a reputable bank as a relationship manager. [read post]
14 Oct 2020, 7:02 am
Sharing this information can also benefit others in the community. [read post]
10 Jul 2017, 10:10 am
Government ultimately would like to see the international community characterize as wrongful. [read post]
19 Jan 2010, 9:48 am
Paynter, the Bank Secrecy Act was an insufficiently privacy-protecting law) but hasn't to my knowledge yet found a statute sufficient. [read post]
8 Oct 2013, 1:50 pm
The contract should deliver plan services in a manner consistent with the federal and state tax, labor, health care, contractual and other legal obligations applicable to the plan sponsor. [read post]
8 Jun 2007, 7:51 am
This is largely because hundreds of American banks, eager for deposits, will gladly open accounts for people carrying only a Mexican consular identity card, rather than official United States government identification. [read post]
17 Aug 2017, 6:17 pm
” The indictment defines “protected computer” to include a “computer located outside the United States that is used in a manner that affects interstate or foreign commerce or communications of the United States”—a definition broad enough to cover potentially every computer on the planet that is connected to the internet. [read post]
25 Jul 2017, 1:17 pm
If an American value – the norm against torture, for example – can be reframed as a vital American interest, and even more if it is conjoined to a further limiting requirement that there be some minimum link between the alleged conduct or perpetrator and the United States (bank accounts of an alleged torturer, for example, held in the U.S.), then ATS jurisdiction could be asserted, bypassing the debate over “universality. [read post]
5 Aug 2011, 6:44 am
The tear-downs are in varying states of disrepair, from uninhabitable to badly damaged. [read post]
16 Feb 2018, 2:10 pm
The charges include conspiracy to defraud the United States, wire fraud and bank fraud, and aggravated identity theft. [read post]
5 Jul 2018, 12:00 am
Furthermore, the CRDA could not “bank” the property for some speculative future project. [read post]
11 Aug 2023, 4:00 am
In some states that saw allegiance flips, it had huge bearing on what legislation passed. [read post]
17 Mar 2016, 1:56 pm
U.S. banking institutions will be authorized to open and maintain bank accounts in the United States for Cuban nationals in Cuba to receive payments in the United States for authorized or exempt transactions and to remit such payments back to Cuba. [read post]
10 Sep 2021, 4:00 am
The justices said the state cannot limit political contributions to third-party groups because of the U.S. [read post]
28 Jun 2016, 9:26 am
If data is the new currency then encryption solutions are the new Swiss banks and the market leaders in the tech space like Apple, Facebook and Google are all vying for recognition as “digital Swiss banks. [read post]
22 Jan 2017, 8:23 pm
”The formerly obscure Emoluments Clause states: “No Title of Nobility shall be granted by the United States: And no Person holding any Office of Profit or Trust under them, shall, without the Consent of the Congress, accept of any present, Emolument, Office, or Title, of any kind whatever, from any King, Prince, or foreign State. [read post]
22 May 2016, 9:01 pm
Here’s the best part (for Bank of America)—for every one dollar the bank gives, the bank is credited with $2 toward its financial fraud settlement with the Justice Department. [read post]
22 Aug 2024, 9:05 pm
Allen suggested that a “digital bank holiday” in which banks stop processing digital transactions, modeled after the bank holiday deployed by President Franklin D. [read post]
13 Dec 2021, 10:13 am
Even the United States can deposit some of its foreign exchange reserves in the banking system without transferring them to the Taliban-led government. [read post]
