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4 May 2012, 3:05 am
Register your telephone number with the National Do-Not-Call Registry. [read post]
2 May 2012, 7:29 am
Free Skype Tel: +1.202.470.3427, OR Free Skype call: mcnabb.mcnabbassociates Office Locations Email: Filed under: OFAC SDN, OFAC SDN List Removal Attorneys - McNabb Associates, SDN Designation, SDN List, Specially Designated National Tagged: Bank Markazi, Douglas McNabb, I.M.F., IMF, International Monetary Fund, Iran’s Central Bank, McNabb Associates, OFAC, OFAC attorney, OFAC… [read post]
2 May 2012, 5:28 am
The Legal Aid Society, the nation’s largest provider of free legal services, turns away eight of every nine people seeking help with civil legal matters, said Steven Banks, the New York group’s attorney in chief. [read post]
2 May 2012, 2:09 am
The Treasury Department also has designated major Syrian financial institutions, including the Commercial Bank of Syria. [read post]
1 May 2012, 9:06 pm
Free Skype Tel: +1.202.470.3427, OR Free Skype call: mcnabb.mcnabbassociates Office Locations Email: Filed under: OFAC SDN, OFAC SDN List Removal Attorneys - McNabb Associates, SDN Designation, SDN List, Specially Designated National Tagged: Administrative Procedure Act, blacklist foreign nationals, Douglas McNabb, financial sanctions, international sanctions, Iran, Iranian banks, McNabb… [read post]
1 May 2012, 11:52 am
Many banks in the US-Mexico border rely heavily on deposits and investments from foreign nationals to grant loans to local communities. [read post]
1 May 2012, 7:50 am
A quick primer: Hunter, the Executive Director of the National Basketball Players’ Association (“NBPA”), allegedly employed family members directly, steered lucrative business to Steptoe & Johnson just as they hired his daughter as special counsel, and sought to have the NBPA invest millions in a failing bank where his son was a board member. [read post]
30 Apr 2012, 8:03 am
National Meat Association v. [read post]
27 Apr 2012, 2:42 pm
Further, the use of this site, and the sending or receipt of this information, does not create an attorney-client relationship between us. [read post]
27 Apr 2012, 8:38 am
He sent his resume to a Washington D.C. nonprofit that had helped push through McCain-Feingold campaign finance reform and had to deal with around 85 lawsuits challenging it, including everyone from the National Rifle Association to Sen. [read post]
26 Apr 2012, 9:11 am
Treasury Department to obtain records related to evaluation procedures used by the government to determine which financial institutions get TARP funds. [read post]
26 Apr 2012, 12:00 am
He received the designation of Accredited Estate Planner by the National Association of Estate Planners & Councils (NAEPC). [read post]
25 Apr 2012, 10:52 pm
The legislation would amend the Investment Advisers Act of 1940 to provide for the creation of National Investment Adviser Associations (NIAAs), registered with and overseen by the SEC. [read post]
25 Apr 2012, 8:42 am
The primary activities of the Romper Room Gang included armed bank robberies, drug trafficking, and murder. [read post]
24 Apr 2012, 9:33 pm
According to some estimates, when finally implemented the rule could significantly impact the revenues of the nation’s largest banks. [read post]
24 Apr 2012, 5:55 pm
The other bishops and their dioceses have sued Bishop Iker and his diocese for all of the diocesan properties and bank accounts.Since when does an association to which you belong have the right to claim all of your property if you decide to leave it? [read post]
24 Apr 2012, 2:31 pm
In association with Bloomberg Law [read post]
23 Apr 2012, 4:30 am
While attending California Western, she was invited to compete as a member of the trial team and the American Bar Association's National Appellate Advocacy Competition team. [read post]
21 Apr 2012, 5:00 am
National Australia Bank Ltd., 130 S. [read post]
20 Apr 2012, 12:40 pm
The rich walk away: Million-dollar foreclosures Typically, banks get about 20% less for a foreclosed home. [read post]
