Search for: "Community State Bank" Results 4721 - 4740 of 13,172
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10 Apr 2020, 1:59 pm by Sherin and Lodgen
Walsh, the Greater Boston Real Estate Board, the Massachusetts Apartment Association, and the Massachusetts Association of Community Development Corporations created a partnership to impose a moratorium on evictions during the Governor’s state of emergency. [read post]
14 Nov 2018, 9:45 am by Thomas Schober
Although business owners and managers may want to consult with an attorney to determine if their business qualifies, hotels, restaurants, theaters, grocery stores, pharmacies, offices of health care providers, museums, golf courses, banks, and many other areas open to the community generally qualify as places of public accommodation. [read post]
26 Mar 2023, 7:01 am by Madiha Afzal
Current U.S. policy has left one item partially unresolved: the $7 billion in frozen Afghan central bank reserves held by the United States that rightly belong to the Afghan people. [read post]
16 Jan 2019, 5:29 am by Thomas E. Kellogg
Liu Changming, a former Bank of Communications official, was allegedly a key player in a $1.4 billion fraud scheme. [read post]
23 Jan 2020, 5:00 am by Arindrajit Basu, Justin Sherman
” “[T]he growth of the digital economy has expanded the use of data as a critical means of communication between persons[.] [read post]
4 Apr 2024, 5:51 am by Alex Joel
There are several broad exemptions, such as transactions that are ordinarily incidental to financial services (e.g., banking) or ancillary to business operations (e.g., human resources and payroll). [read post]
12 Jun 2024, 10:54 am by usman
At Azhari LLC, we handle federal wire fraud cases across the United States. [read post]
12 Jan 2017, 7:27 pm by Lanigan
But in communicating with the other young lawyers I felt like I knew a lot about the practice of law. [read post]
Implements a number of provisions to improve the integrity of the program by improving use of the electronic systems states use to detect and prevent fraud and those employers use to communicate with the state unemployment agency, and provides the Department of Labor with additional authority to hold states accountable for their performance. [read post]
5 Jan 2021, 9:03 pm by Peter Jacobs
It proposes a dedicated regulator for social media, just as the Federal Communications Commission oversees telecommunications and the Financial Stability Oversight Council supervises big banks. [read post]
23 Jul 2012, 12:14 am by Kevin LaCroix
Numerous press reports have stated that several governments are conducting criminal investigations. [read post]
31 Jan 2011, 12:05 pm by Kara OBrien
The importance of the company as a source of credit for low-income, minority, or underserved communities, and the impact that the failure of such company would have on the availability of credit in such communities; 6. [read post]
29 May 2016, 1:14 pm by Amy Howe
-based suppliers to obtain the parts it needed for its Venezuelan contracts or the fact that Venezuela’s state-owned company had made payments on the contracts to a bank account in the United States. [read post]
30 Oct 2015, 10:28 pm by Evan M. Levow
Martin, involved a vehicle whose occupants, suspects in a bank robbery, had fled the scene but could “have returned at any moment to move the car or remove the car’s contents. [read post]
1 Aug 2014, 9:08 am
 To satisfy the judgments, the plaintiffs have been on a campaign to seize assets — bank accounts, real property, etc. [read post]