Search for: "United States v. Provident National Bank"
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22 Oct 2020, 7:06 am
Five Russian banks have already expressed interest in participating in the central bank digital currency (CBDC) pilot: Credit Bank of Moscow, Promsvyazbank, Bank Zenit, Dom.RF, and Russian National Commercial Bank. [read post]
20 Oct 2020, 3:00 am
These enterprises in question were established as joint ventures between a Chinese state-owned enterprise, Egyptian Suez Canal Administration, the National Bank of Egypt and four more Egyptian state-owned enterprises. [read post]
19 Oct 2020, 11:30 am
The Parties contend that federal law prohibits disclosure of National Practitioner Data Bank reports. [read post]
15 Oct 2020, 12:44 pm
The proposed regulations provide that BOEM may require a party to provide additional security if such party does not meet at least one of the following criteria: 1. [read post]
5 Oct 2020, 6:08 am
Chase Manhattan Bank, 73 N.Y.2d 1, 10–12, 537 N.Y.S.2d 787, 534 N.E.2d 824). [read post]
30 Sep 2020, 9:05 pm
For example, in United States v. [read post]
29 Sep 2020, 3:29 pm
National Australia Bank, in which the Court clarified that the U.S. securities laws applies only to securities transactions that take place in the United States, either on an exchange or otherwise. [read post]
23 Sep 2020, 9:01 pm
In Shelby County v. [read post]
23 Sep 2020, 1:55 am
(The part of the industrial sector covered by EU ETS is entirely exempt from the national carbon tax.) [read post]
22 Sep 2020, 8:13 am
Voter authentication is among the most controversial aspects of voting in the United States and will likely continue to be no matter the voting system put in place. [read post]
19 Sep 2020, 8:29 am
First up: the state-court case of Shahrokh Mireskandari v. [read post]
16 Sep 2020, 2:26 pm
United States Postal Serv., 139 S. [read post]
14 Sep 2020, 12:32 pm
Percival joined the United States Army and was honorably discharged in 1992. [read post]
14 Sep 2020, 12:32 pm
Percival joined the United States Army and was honorably discharged in 1992. [read post]
14 Sep 2020, 9:49 am
Court of Appeals for the Ninth Circuit decided United States v. [read post]
31 Aug 2020, 2:36 pm
"] From Friday's decision in Doe v. [read post]
26 Aug 2020, 10:01 am
Pompeo added that if Russian poisoning is the culprit, the United States will join the European Union in supporting a thorough investigation. [read post]
25 Aug 2020, 6:17 pm
Insufficient Connection to the May 2019 National Emergency Proclamation The companies argue that the sanctions order is not properly supported by a public proclamation of a national emergency, as IEEPA requires, notwithstanding Trump’s May 2019 invocation of a national emergency vis-à-vis adversarial foreign influence in the supply chain of communication and information technologies used in the United States. [read post]
22 Aug 2020, 9:17 am
Trustmark National Bank et al – United States District Court – Northern District of Alabama – August 19, 2020) involves an alleged wrongful disclosure and sale of a house, owned by the plaintiff Nell Dysart. [read post]
20 Aug 2020, 12:31 pm
” Section 201(a)(1) defines this category to include members of Congress, as well as “an officer or employee or person acting for or on behalf of the United States. [read post]
