Search for: "United Security Bank"
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31 Jul 2017, 7:37 am
’ (United States v. [read post]
30 Jul 2017, 1:17 pm
John did not have a budget, a business plan, or a separate bank account for the farm. [read post]
30 Jul 2017, 1:17 pm
John did not have a budget, a business plan, or a separate bank account for the farm. [read post]
30 Jul 2017, 5:07 am
Bank N.A. (2014). [read post]
29 Jul 2017, 5:32 pm
SHARON EUL et al., on behalf of themselves and a class, Plaintiffs,v.TRANSWORLD SYSTEMS et al., Defendants.No. 15 C 7755.United States District Court, N.D. [read post]
29 Jul 2017, 9:56 am
United Bhd. of Carpenters & Joiners, 456 U.S. 717, 721 (1982). [read post]
28 Jul 2017, 8:03 am
United States District Court, N.D. [read post]
28 Jul 2017, 8:00 am
While the Philippines has hinted recently that it may restart exploration on the Reed Bank, it wasn’t clear how or with whom, given the concurrent claims and frosty discussions on the subject as recently as this spring. [read post]
27 Jul 2017, 9:30 pm
The United Kingdom announced that it will ban the sale of new diesel and gasoline cars in 2040. [read post]
26 Jul 2017, 11:24 am
” In addition, the United Nations Security Council, of which the United States is a permanent member, adopted Resolution 1373 in 2001. [read post]
26 Jul 2017, 7:48 am
Arab Bank. [read post]
25 Jul 2017, 7:30 am
At least three Palestinians were killed in clashes with security forces in Jerusalem throughout the day. [read post]
24 Jul 2017, 4:39 pm
This White Paper assumes that the initial investment was made by the NCE in a “job creating entity” (“JCE”), the investment funds have been utilized by the JCE in accordance with a business plan approved by United States Citizenship and Immigration Services (“USCIS”) and then repaid by the JCE to the NCE after the requisite 10 jobs per EB-5 Investor have been created. [read post]
24 Jul 2017, 10:11 am
In United States v. [read post]
24 Jul 2017, 7:57 am
The Israeli government uses the bank as a conduit to transfer taxes that it collects for the Palestinian Authority, and the United States government has characterized the bank as a “constructive partner” in its efforts to combat money laundering and the financing of terrorism. [read post]
24 Jul 2017, 3:43 am
To put these requests in context, I must have received thousands of calls, letters and emails from people looking to talk or meet on a variety of issues and topics, including hundreds from outside the United States. [read post]
22 Jul 2017, 2:22 pm
“Banking entities” generally include US banks and their holding companies and affiliates, as well as non-US banks that maintain banking operations in the United States (such as a branch, agency or US bank subsidiary) and their subsidiaries and affiliates. [read post]
21 Jul 2017, 12:58 pm
Section 619, and the implementing regulations, generally do not apply to investments in, or sponsorship of, these foreign excluded funds by a foreign banking entity.However, complexities in the statute and the implementing regulations may result in certain foreign excluded funds becoming subject to regulation under section 619 because of governance arrangements with or investments by a foreign bank. [read post]
21 Jul 2017, 9:51 am
Its initial purpose was to combat organized crime in the United States. [read post]
20 Jul 2017, 9:30 pm
Fred Upton (R-Mich.) reportedly said the cross-border bill would help “jumpstart our nation’s energy security,” while Rep. [read post]
