Search for: "State Bank "
Results 4761 - 4780
of 58,538
Sort by Relevance
|
Sort by Date
20 Dec 2022, 11:44 am
The following organizations created or expanded (indicated in parentheses) their Ombuds programs:Asian Infrastructure Investment Bank;Boeing Company;Common Cause;Consultative Group on International Agricultural Research (CIGAR);CVS;Development Bank of Latin America (CAF);Elizabethtown Community and Technical College;Federal Mediation and Conciliation Service;Film and TV School of the Academy of Performing Arts;Furman University (staff)Germanna Community College;Georgetown… [read post]
20 Dec 2022, 11:06 am
A third type of fraud commonly seen is where criminal organizations buy failing operators and continue to trade under their name in a state of virtual insolvency. [read post]
20 Dec 2022, 10:43 am
To name but two, countries like South Africa and India rank relatively low in the World Bank’s “ease of doing business index” (84th and 62nd, respectively). [read post]
20 Dec 2022, 7:59 am
On 16 December 2022, the European Banking Authority (EBA) published a final report on the draft Implementing Technical Standards (ITS) specifying the templates to be used by credit institutions for the provision of information referred to in Article 15(1) of Directive (EU) 2021/2167 in order to provide detailed information on their credit exposures in the banking book to credit purchasers for the analysis, financial due diligence and valuation of a creditor’s rights under a… [read post]
19 Dec 2022, 2:37 pm
This is particularly important for employers with no-fault attendance policies as the law expressly prohibits “assessing any demerit, occurrence, any other point, or deductions from an allotted bank of time, which subjects or could subject an employee to disciplinary action. [read post]
19 Dec 2022, 9:54 am
Under New Jersey’s current “debt adjusters law,” which is administered and enforced by the Department of Banking and Insurance, only nonprofit social service agencies and nonprofit consumer credit counseling agencies may operate debt adjustment services. [read post]
19 Dec 2022, 6:46 am
Here is what we know: We know that oligarchs and despots freeride on the stability of our banking system by engaging in undetected financial crimes and sanctions evasion. [read post]
19 Dec 2022, 5:38 am
These documents include death certificates, wills, trusts, bank statements, deeds, titles, tax returns, etcetera. [read post]
19 Dec 2022, 4:16 am
A Ukrainian official stated that Russian forces are redeploying units from the east (left) bank of the Dnipro River in Kherson Oblast and that it is too early to tell whether Russian forces are withdrawing. [read post]
19 Dec 2022, 4:12 am
The hand-downs will take place at 9:45 in Courtroom One: Stanford International Bank Ltd (In Liquidation) v HSBC Bank PLC, on appeal from [2021] EWCA Civ 535. [read post]
19 Dec 2022, 3:12 am
A creditor domiciled in State A has various options for having bank accounts of his debtor in State B seized. [read post]
17 Dec 2022, 11:02 am
In order to get the actual child support put into your bank account, the child support amount, typically, has to be withheld from the child support obligor’s paycheck. [read post]
16 Dec 2022, 3:41 pm
Surface water is distinct from water flowing in a natural watercourse which is defined as a channel, having a bed, banks or sides, and a current in which waters, with some regularity, run in a certain direction. [read post]
16 Dec 2022, 1:07 pm
If you only own real estate property in one location, do your banking with one financial institution, and register your vehicle in one state, this would likely be your state of residence. [read post]
16 Dec 2022, 10:47 am
” The Department of Insurance, which alleged that Arora had overdrawn bank accounts and high credit card debt, stated that the victims were led to believe that their investments were “legitimate. [read post]
16 Dec 2022, 10:32 am
., a Northern District of California court held that the theft of Uber drivers’ names and driver’s license numbers, even combined with bank account and routing numbers, without more (like social security numbers), did “not plausibly amount to a credible threat of identity theft that risks real, immediate injury. [read post]
16 Dec 2022, 9:00 am
Circuit Split Between the United States Courts of Appeal for the Ninth and Third Circuits," Refugee Law & Migration Studies Brief, vol. 1, no. 1 (2022) [full-text]"Speaking the Unspeakable: Disclosures of Sexual and Gender-based Violence in Asylum Credibility Assessments," Nordic Journal of Human Rights, Latest Articles, 11 Dec. 2022 [open access]- Focuses on Norway. [read post]
16 Dec 2022, 6:55 am
On 16 December 2022, the European Banking Authority (EBA) published its closure report of COVID-19 measures. [read post]
16 Dec 2022, 6:53 am
The regulators will publicly set out their recommendation in relation to the design of the future entity, both during the interim regulatory state and once a long-term regulatory framework is in place, and the vision for Open Banking, in Q1 2023. [read post]
16 Dec 2022, 5:55 am
While covering an Israel Defense Forces (IDF) raid in the West Bank town of Jenin and wearing a protective vest that read “press” on the front and back, Palestinian-American journalist Shireen Abu Akleh was killed by the IDF on May 11, 2022. [read post]
