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7 Apr 2016, 12:04 pm
On March 24, an Egyptian court will hear a request to freeze the bank accounts and other assets of two internationally-respected human rights defenders, Hossam Bahgat and Gamal Eid, along with members of Eid’s family. [read post]
26 Jul 2021, 9:29 am
.: The House Financial Services Subcommittee on National Security, International Development and Monetary Policy will hold a hearing on the promises and perils of central bank digital currencies. [read post]
2 Apr 2021, 12:45 pm
The CTA amended the Bank Secrecy Act. [read post]
2 Apr 2021, 12:45 pm
The CTA amended the Bank Secrecy Act. [read post]
29 Apr 2010, 2:08 pm
” The National Association of Shareholder and Consumer Law Attorneys is a nonprofit organization comprised of about 100 law firms representing consumers and investors - including pension funds and individuals - in cases of securities fraud and other forms of "white collar" wrongdoing and criminal activity. [read post]
30 May 2011, 8:39 am
S985aEstates -- Creditors' rights -- Where bank was secured creditor of deceased physician's professional association under a note and mortgage which provided bank with right of setoff in all professional association's accounts with bank, with decedent being a personal guarantor of the note, it was error to enter order directing transfer of funds in professional association's account at bank to the depository account… [read post]
14 Oct 2013, 3:35 pm
CHRISTOPHER STAPLES, Respondent. 1st District.Attorney's fees -- Appellate -- Trial court did not abuse discretion in using a fee multiplier of 1.5 in awarding appellate attorney's fees where the court had determined that a multiplier of 1.5 was appropriate in awarding trial court attorney's fees -- Claim that prevailing party attorney's fees provision in sections 175.061(5) and 185.05(5), Florida Statutes did not apply to a local government pension fund established pursuant to special law… [read post]
7 Aug 2016, 6:29 am
Deutsche Bank v. [read post]
29 Sep 2016, 10:11 am
Do you use the same approach for each of the Central American countries? [read post]
20 Jun 2016, 11:41 am
The Associated Press has more. [read post]
23 May 2008, 3:28 am
Wachovia is the nation? [read post]
12 Jun 2012, 8:30 am
According to the letter: Recently the Chamber of Commerce and the National Rifle Association sent letters to the Senate criticizing S. 2219 and expressing their opposition to the bill. [read post]
30 Aug 2011, 2:00 am
Bank National Association. [read post]
30 Aug 2011, 2:00 am
Bank National Association. [read post]
11 Apr 2014, 5:25 am
The idea is to provide anyone with a registered or protected trademark the opportunity to preregister its mark as a domain name associated with a New G. [read post]
8 Apr 2009, 2:38 am
" The National Map of Bank Distress: The FDIC did not close any banks this past Friday night, so the number of year-to-date bank failures remains at 21, and the total number of bank failure since January 1, 2008 remains at 46. [read post]
1 Aug 2016, 12:53 pm
Major European banks and investors have held back from Iranian investment partly due to remaining US sanctions, but partly because of complex Iranian regulations and corruption within the country. [read post]
3 Oct 2012, 6:47 am
“We have announced that if they give us the fuel, we will stop production,” Mr. [read post]
3 May 2022, 12:06 pm
The executor should secure copies of the following documents by presenting the Letters Testamentary[40]: Last 12 months of bank statements. [read post]
Seven Theories of the Case: What Do We Really Know about L’Affaire Russe and What Could it All Mean?
1 May 2017, 9:11 am
Sergey Kislyak in Trump Tower and subsequent meeting with Sergey Gorkov, chief of Vnesheconombank, a Russia-owned bank on the U.S. sanctions list since shortly after Putin's annexation of Crimea. [read post]
