Search for: "Harbor National Bank"
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17 Apr 2009, 11:11 am
Under the governing instrument, the trustee of an individual retirement account generally is to be a bank (described in sec. 401(d)(1), [FN71]. [read post]
15 Apr 2009, 4:51 am
The right wing is pushing a nation-wide protest today. [read post]
3 Apr 2009, 3:49 am
Bank of America, No. 08-2230 (3d Cir. [read post]
1 Apr 2009, 5:48 pm
Mel Watt (D-NC) and House Financial Services Committee Chairman Barney Frank, today introduced H.R. 1728, the Mortgage Reform and Anti-Predatory Lending Act of 2009, aimed at curbing predatory lending, which has been a major factor in the highest home foreclosure rate in the nation in 25 years. [read post]
30 Mar 2009, 11:08 pm
The collateral consequence of a physician or licensed health care provider is going to be the conviction, risk of going to prison, the loss of license, being excluded from Medicare for 5 years or more (even if the license is saved), being excluded from Medi-Cal (Medicaid) for an indeterminate number of years, and having the conviction reported to the National Practitioner Data Bank. [read post]
26 Feb 2009, 9:50 am
But instead of trading those funds in foreign exchange markets, Reed and associates allegedly siphoned it into bank accounts in Mexico, Latvia and elsewhere that they controlled under such names as Group Harbor Investments, Inc, Thunderbirth Investing Corp., and UMEX. [read post]
19 Feb 2009, 4:57 pm
Frankfurt is Germany's financial center and also home to the European Central Bank. [read post]
27 Dec 2008, 10:19 am
Collected by wikipedia Antiquity Note: Many of these stories are likely to be apocryphal (uncertain authenticity) * 456 BC: Aeschylus, a Greek playwright, was killed when an eagle dropped a live tortoise on him, mistaking his bald head for a stone. [read post]
10 Dec 2008, 10:03 pm
" Like proliferators of WMD, the commissioners want countries that "harbor cyber criminals or engage in cyber attacks" to suffer sanctions. [read post]
9 Dec 2008, 7:58 am
In another key finding, The National Law Journal's annual billing survey showed that alternative and variant billing systems were popular among many law firms. [read post]
26 Nov 2008, 3:10 am
From Netherlands Antilles, funds under a Dutch company can find their way back to the US tax-free....Sunday, Jun. 24, 2001A Torrent of Dirty DollarsBy JONATHAN BEATY AND RICHARD HORNIKIn Willemstad, the sunny Caribbean capital of the Netherlands Antilles, a banker ushers an American visitor through a hotel casino and into a dining room overlooking the harbor. [read post]
23 Oct 2008, 7:30 pm
According to the act, citizens can sue foreign nations within a US court for personal injury or death caused by terrorist acts associated with that state. [read post]
18 Oct 2008, 7:30 pm
PHRs Defined The Office of the National Coordinator for Health Information Technology (ONC) defines a PHR as "an electronic record of health related information on an individual that conforms to nationally recognized interoperability standards and that can be drawn from multiple sources while being managed, shared and controlled by the individual. [read post]
14 Oct 2008, 9:33 pm
At least we are not staring into the abyss of a socialist nationalization of the private banking industry. [read post]
2 Oct 2008, 5:10 am
Treasury Department similarly lists PMOI at page 218 of its Specially Designated Nationals List, dated September 30, 2008. [read post]
1 Oct 2008, 8:13 pm
The so-called "economic Pearl Harbor" can't happen when you have hundreds -- thousands -- of institutions where people have their money. [read post]
30 Sep 2008, 10:26 am
It's a financial Pearl Harbor! [read post]
22 Sep 2008, 11:21 am
Financial services companies and banks are not hiring, and attorneys from Bearn Stearns, Lehman Brothers, and Merrill Lynch who have yet to find a safe harbor are assailing those who have positions available. [read post]
15 Sep 2008, 8:29 pm
US, No. 07-1131 After a foreign national's conviction for heroin distribution, petition for habeas relief is granted where: 1) foreign nationals may bring ineffective assistance of counsel claims based on violations of Article 36 of the Vienna Convention; 2) the government violated Article 36 by failing to notify petitioner of his right to consular assistance; 3) counsel's failure to raise the violation was deficient performance; and 4) this failure prejudiced petitioner.… [read post]
20 Jun 2008, 8:21 pm
The templates, which are available for use now, should expedite the review and approval of mitigation bank proposals to offset impacts to waters of the United States under the Section 404 permitting program of the Clean Water Act and Section 10 of the Rivers and Harbors Act of 1899. [read post]
