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9 Aug 2024, 3:00 am
It asked the bank to “kindly withdraw” nearly $10 million from the organization’s account, all in cash. [read post]
26 May 2023, 4:43 pm
You will also advise and work with Bank management, including senior management, and have regular interaction with attorneys and leaders from other Federal Reserve Banks and the Board of Governors of the Federal Reserve System. [read post]
13 Jan 2011, 11:45 pm
An admitted money launderer in Toronto testified that he had previously helped route money to Chiang from that account, at HSBC Bank, doing his best to ensure that the transfers went undocumented. [read post]
11 Feb 2022, 1:11 pm
Grand Canyon Trust Water Advocacy Director. [read post]
11 Nov 2019, 8:54 am
College Savings Bank), which is generally used as a precedent by the lower courts even in Copyright Cases (concerning CRTA) to hold sovereign immunity applicable. [read post]
9 Jun 2016, 11:36 am
The Washington Post tells us that after two Palestinian attackers gunned down four Israelis last night in a crowded Tel Aviv market, Israel has deployed more troops to the West Bank and frozen 83,000 permits for Palestinians to enter Israel. [read post]
14 Dec 2018, 8:03 am
Several Skycom directors had connections to Huawei, as well; according to Skycom records, Meng herself served on Skycom’s board from 2008 to 2009. [read post]
6 Nov 2015, 12:47 pm
Two Palestinians were killed and three Israelis wounded during the continuing violence in the West Bank and Gaza, Reuters reports. [read post]
21 Oct 2015, 12:23 pm
Secretary General Ban Ki-moon’s exhortations to both Israelis and Palestinians to halt escalating conflict in Jerusalem and the West Bank, the violence gripping the area shows no signs of dissipating. [read post]
22 Oct 2015, 12:17 pm
Yesterday, FBI Director Jim Comey told Congress that fewer Americans are defecting to ISIS. [read post]
20 Aug 2015, 10:05 am
Palestinian villagers in the West Bank are keeping careful watch after the recent arson attack on a Palestinian home by suspected Jewish extremists. [read post]
19 Nov 2010, 1:55 pm
The banks are right and doing all they can to help. [read post]
20 Sep 2011, 8:54 pm
They were signed by each member of the board ofdirectors at each of the banks, and each servicer was directed to establish a compliancecommittee including at least three of its directors, each of whom is accountable to the OCC andthe Fed for the oversight and implementation of the corrective actions required by our orders. [read post]
21 Oct 2011, 10:52 am
" The trial court found that Royal was a member of the local foundation’s board of directors and served as its paid bookkeeper/accountant. [read post]
26 Apr 2017, 6:14 pm
A new Department of Health and Human Services Office of Civil Rights (OCR) CardioNet Resolution Agreement and Corrective Action Plan (Resolution Agreement) settling OCR charges of violations of the Privacy and Security Rules of the Health Insurance Portability & Accountability Act against remote cardiac monitoring provider CardioNet provides important lessons for health plans, health insurers telemedicine and other healthcare providers, healthcare clearinghouses (Covered… [read post]
27 Jul 2015, 11:56 am
Employers sponsoring group health plan coverage now or in 2014, check the adequacy of your insurer or third party administrator’s claims and appeals processes and notices. [read post]
17 Oct 2018, 4:19 pm
Following on the heels of Monday’s announcement that Anthem, Inc. is paying a record setting $16 million to resolve charges its violations of the enterprise risk assessment and other requirements of the Health Insurance Portability & Accountability Act (HIPAA) Security Rule allowed cybercriminals to breach the electronic protected health information (ePHI) of more than 79 million patients, physicians and other health care providers, health plans and health insurers, health care… [read post]
20 Oct 2022, 5:29 am
According to the MLC’s annual report (at p. 4), the MLC invests the black box according to its internal “Investment Policy” established by its board of directors. [read post]
27 Oct 2020, 9:26 am
Reed obtained board certification from the Texas Board of Legal Specialization. [read post]
13 Sep 2013, 12:02 pm
” They did not, however, win before the Board of Canvassers. [read post]
