Search for: "United States Federal Credit Union"
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20 Jun 2018, 11:30 am
(argued April 16, 2018): U.S. laws generally apply only to conduct that happens in the United States. [read post]
5 May 2017, 6:00 am
See United Paperworkers Int’l Union v. [read post]
30 Mar 2020, 2:14 pm
This section further extends to the National Credit Union Administration (NCUA) the authority to increase to unlimited the share insurance coverage it provides on any noninterest-bearing transaction accounts to federally insured credit unions. [read post]
8 Apr 2024, 11:45 am
• “The United States shall guarantee to every State in this Union a Republican Form of Government, and shall protect each of them against Invasion; and on Application of the Legislature, or of the2Executive (when the Legislature cannot be convened) against domestic Violence. [read post]
27 Oct 2018, 9:35 am
Kuznetsov then reportedly wire transferred the bribe payments in his offshore account to financial accounts in New York City at Chase Manhattan Bank &/or the United Nations Federal Credit Union. [read post]
9 Oct 2013, 5:13 pm
The defendant allegedly defrauded the United States Small Business Administration (SBA) of $1,760,000 in connection with a loan to build Fosters Groceries, he engaged in a check kite scheme that caused Alabama One Credit Union to lose $1,275,000, and he made misrepresentations to Butler Wholesale’s floor plan company and caused a loss of $50,000. [read post]
26 May 2022, 12:09 pm
Specifically, the FSIA grants immunity to foreign states and their agencies and instrumentalities from the jurisdiction of U.S. federal and state courts, subject to certain enumerated exceptions. [read post]
8 Sep 2009, 5:03 pm
Secretary Charged With Fraud in Exotic Dancer Scheme [Washington Post] Sponsored Topics: Washington Post - United States - Credit union - Financial Services - Business [read post]
26 Feb 2021, 7:31 am
They were able to use dummy companies to anonymously move money into the United States, because most States do not require organizers of corporations or LLCs to disclose their true owners. [read post]
3 Apr 2012, 1:23 am
He represents both US domestics as well as non-US based clients doing business in the United States both before regulatory authorities as well as arbitrations, litigation, mediation and alternative dispute resolution processes.Program:Registration: 9:15 amSeminar: 9:30 amLunch: 11:30 amCLE:This course may be used for 4 CLE credit hours. [read post]
1 Feb 2018, 4:00 am
The United States designated Kambar (along with Khalid al-Barnawi and Shekau) a terrorist in [read post]
12 Apr 2022, 5:40 pm
Pix Credit here The United States has had a thoroughly odd relationship with both the OECD Guidelines for Multinational Enterprises and the UN Guiding Principles on Business and Human Rights.It's not that the state officials in the United States are particularly fond or particularly dislike these mechanisms. [read post]
16 Mar 2010, 8:00 am
"NYCHA and Mayor Bloomberg deserve enormous credit for the creativity involved in this initiative, providing hundreds of millions of dollars in capital rehabilitation from tax credit syndication as well as $70 million federal dollars in annual operating expense funds. [read post]
17 May 2020, 9:02 pm
California has adopted a state mandate for automakers to produce or buy credits for a minimum number of zero-emission vehicles—a longstanding policy that has helped jump-start the market for battery electric vehicles in the United States. [read post]
12 Oct 2022, 6:05 am
News organizations based in the United States could partner with journalists operating in autocratic regimes or regimes sliding toward autocracy. [read post]
14 Jan 2013, 2:01 pm
The Union of Concerned Scientists (UCS) indicated in a release that the report is the "flagship climate change assessment for the United States." [read post]
21 Sep 2020, 8:17 am
Case date: 17 August 2020 Case number: Nos. 17-2798 Court: United States Court of Appeals, Second Circuit A full summary of this case has been published on Kluwer IP Law. [read post]
31 May 2023, 2:01 pm
Constitution grants to Congress the power “to borrow money on the credit of the United States. [read post]
17 Nov 2017, 6:25 am
A particularly contentious area has been how European Union (EU) investment firms should interact when they seek out brokerage and research services from broker-dealers in non-EU countries like the United States. [read post]
22 Jul 2021, 9:08 pm
Patent and Trademark Office updated its guidance related to the recent United States v. [read post]
