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13 Nov 2019, 4:18 pm
These statistics in turn come from the IMF as reported by central banks and in national balance of payment statistics. [read post]
19 May 2022, 8:11 am
” “Judge Ray further found that Thomas didn’t show that either law firm or any of their lawyers are likely to be a necessary witness. [read post]
20 Jan 2012, 11:31 am
Therese Vaughan, who succeeds Tony D'Aloisio of the Australian Securities and Investments Commission (ASIC) in this role, is the CEO of the National Association of Insurance Commissioners (NAIC) in the United States. [read post]
18 Oct 2014, 1:19 pm
He pointed out that the rules for securing bank loans aren’t the same in the states, and asked how many would expect the rules governing the sale of securities to be the same in all the G-20 nations. [read post]
19 Jun 2017, 9:04 am
Ulbricht, backed by the National Association of Criminal Defense Lawyers, argued on appeal that the search violated what is known as the “particularity” requirement of the Fourth Amendment. [read post]
3 Dec 2010, 12:05 pm
The competition is open nationally to law professors who have been teaching for five years or fewer. [read post]
17 Dec 2018, 8:18 am
But it comes at a steep cost because fintech companies would have to meet the stricter, bank-like regulatory requirements associated with a bank charter. [read post]
2 Mar 2012, 5:38 am
Federal National Mortgage Association, also known as Fannie Mae, are two documents borrowers sign to get a home loan. [read post]
29 Jul 2017, 5:32 pm
For example, the NCT entities that are named as Defendants here are: National Collegiate Student Loan Trust 2003-1; National Collegiate Student Loan Trust 2004-1; National Collegiate Student Loan Trust 2006-2; National Collegiate Student Loan Trust 2006-3; National Collegiate Student Loan Trust 2006-4; National Collegiate Student Loan Trust 2007-1; National Collegiate Student Loan Trust 2007-2; National Collegiate Student Loan… [read post]
12 Jun 2012, 9:31 am
Associated Press on June 11, 2012 released the following: “By MANUEL VALDES Associated Press SEATTLE (AP) — In an investigation that spanned from a Seattle restaurant to Romania, a 21-year-old Dutch national pleaded not guilty Monday to federal computer hacking charges that include the theft of at least 44,000 credit card numbers. [read post]
21 Jun 2012, 1:53 pm
Don't wait until the government announces it is ready to accept applications - get started now on gathering your documents. [read post]
21 Jun 2012, 1:53 pm
Don't wait until the government announces it is ready to accept applications - get started now on gathering your documents. [read post]
5 Mar 2010, 1:06 pm
Slate II, President and CEO of the American Arbitration Association (AAA), and Wolf von Kumberg, Legal Director and Assistant General Counsel at Northrop Grumman Corporation. [read post]
7 Apr 2010, 11:34 pm
Shona Davison, NLA Property Women award winner My Notable Property Person this week is Shona Davison, winner of the National Landlords Association Property Women Awards in 2009. 1. [read post]
12 Nov 2008, 6:16 pm
It doesn't take into account the various riders that mortgage lenders and banks often attach to their mortgages that need to be recorded. [read post]
15 Mar 2017, 9:00 pm
T. [read post]
10 Apr 2008, 6:08 am
I won't talk about his technical expertise, which certainly entitled him to the platform he ultimately enjoyed, but he was actually a gifted banking lawyer. [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]
5 Feb 2013, 10:45 am
We don’t know the details about that Boca Raton circumstance, but we can point to examples of the real and vital need for courts in Florida’s housing crisis today: Florida home owners and borrowers are filing suit to stop unscrupulous and insupportable foreclosure lawsuits; Homeowner’s associations are being forced to foreclose on banks because they aren’t doing their duty in that community; and There are individuals who are filing lawsuits… [read post]
14 Nov 2010, 7:55 pm
" I suppose they can always quote Sheila Bair: "Even I didn't think things would ever be this bad. [read post]