Search for: "Home Federal Bank" Results 401 - 420 of 8,348
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27 Feb 2023, 4:40 am by Emma Snell
Three were among 13 people named as suspected gang leaders in an indictment, unsealed in federal court on Thursday. [read post]
24 Feb 2023, 12:30 pm by John Ross
But pay special attention to Footnote 3 which solidifies suspicions that today's circuit court clerks take Harry Potter as their cultural polestar and not a 1960s sitcom that made bank in syndication while its actors were left at sea. [read post]
24 Feb 2023, 6:26 am by Bright!Tax Writers
  The tax season is an integral part of the year because all American citizens must file their tax returns regardless of where in the world they call home. [read post]
24 Feb 2023, 6:19 am
Financial institutions - You will need to make sure your information is correct on all of your bank accounts, and you can do so by contacting the bank and informing them of your name change. [read post]
23 Feb 2023, 9:01 pm by renholding
First, the Market Integrity and Major Frauds (MIMF) Unit, one of my old homes in the section. [read post]
23 Feb 2023, 9:47 am by Reference Staff
The community suffered from systemic discrimination by local residents and the federal government, experienced a severe draught, and lost the land to foreclosure. [read post]
23 Feb 2023, 6:23 am by Scott H. Kimpel
The federal banking regulators, for example, recently issued a joint statement identifying crypto-asset risks to the banking system and have stepped up examination efforts on these topics. [read post]
17 Feb 2023, 12:21 pm by Jacob Tingen
(be inspected, admitted, or paroled)Make an application to adjust (using USCIS Form I-485)Be “admissible” to the U.S.Have an approved petition (on Form I-130) and immigrant visa immediately available to themIf you’re in the U.S. but for some reason you’re not eligible to adjust status, you’ll have to apply for a green card through a U.S. consulate or embassy, typically in your home country. [read post]
17 Feb 2023, 3:00 am by Jim Sedor
The planned search follows revelations in January that Pence had turned over to the FBI “a small number” of documents bearing classified markings that his lawyers discovered at his home. [read post]
16 Feb 2023, 6:40 am by Latham & Watkins LLP
VARA confirms that certain types of VAs may fall under the Central Bank of the United Arab Emirates’ jurisdiction (the CBUAE), in particular activities relating to Central Bank Digital Currencies (CBDC), and that VASPs will need to comply with any applicable CBUAE regulations on VAs as well as UAE federal anti-money laundering rules and regulations (the Federal AML Rules). [read post]
16 Feb 2023, 6:40 am by Latham & Watkins LLP
VARA confirms that certain types of VAs may fall under the Central Bank of the United Arab Emirates’ jurisdiction (the CBUAE), in particular activities relating to Central Bank Digital Currencies (CBDC), and that VASPs will need to comply with any applicable CBUAE regulations on VAs as well as UAE federal anti-money laundering rules and regulations (the Federal AML Rules). [read post]
13 Feb 2023, 8:32 am by Jessica Rich
While it would be an exaggeration to say that the FTC has become a regulator in the mold of the federal banking agencies or CFPB, Chair Khan is certainly pushing the FTC in that direction. [read post]
12 Feb 2023, 5:03 pm by INFORRM
” The Home Office responded by confirming that there is a comprehensive legal framework regarding surveillance cameras in place. [read post]
11 Feb 2023, 8:38 am by Gene Takagi
This panel will review the current state of federal withholding rules relevant to U.S. philanthropy and explore techniques and common practices that U.S. funders are using to manage these obligations. [read post]
10 Feb 2023, 5:16 am by Colby Galliher
Congress flirted with federal regulation of the power grid with the Federal Power Act of 1920, which formed the Federal Power Commission (FPC) to supervise the construction of hydroelectric power plants on federal lands and to regulate the nation’s border-crossing utilities. [read post]
10 Feb 2023, 1:04 am by Tessa Shepperson
All the protections in the world will mean nothing for tenants if the homes are not there in the first place. [read post]
8 Feb 2023, 7:36 am by INFORRM
Judge Andrew Edis said the Home Office “failed to make ‘adequate inquiries’” when it approved surveillance warrants from 2016-2019. [read post]
7 Feb 2023, 6:19 pm by Ben Vernia
states, paid $22.7 million to resolve allegations that it billed federal health care programs for medically unnecessary neurosurgeries. [read post]