Search for: "US Bank National Association," Results 4941 - 4960 of 6,395
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9 Jun 2011, 5:13 pm by James Hamilton
In a letter to the IRS, the Securities Industry and Financial Markets Association (SIFMA) asked more broadly how the overlap between the existing U.S. payor reporting rules will be reconciled with FATCA . [read post]
9 Jun 2011, 12:06 pm by Mandelman
Since when do we ask the bank robbers what they think of the new laws punishing bank robbers? [read post]
8 Jun 2011, 4:50 pm by Mandelman
Okay… look… I’m in this fight too and I know we can all use some good news… and just about anything might pass for being good news, at times. [read post]
7 Jun 2011, 6:00 pm by Robert McKennon
SB 712, which would incorporate the essential elements of the National Association of Insurance Commissioners (NAIC) Model Law relating to Property and Casualty Actuarial Opinion into California law to ensure that the Department of Insurance retains its NAIC accreditation status, passed on a vote of 39-0. [read post]
7 Jun 2011, 1:55 pm by Charles Kotuby
National Australia Bank Ltd., 561 U.S. __ (June 24, 2010), pulling back the extraterritorial effect of Section 10(b) of the Securities and Exchange Act of 1934. [read post]
7 Jun 2011, 5:39 am by Mandelman
Mortgage origination volume fell 35% in the first quarter, to $325 billion, according to the Mortgage Bankers Association. [read post]
6 Jun 2011, 11:17 pm by Tomassi Law Associates
The coalition, based in Washington, DC, is an association of community groups that promotes access to basic banking services. [read post]
6 Jun 2011, 4:21 pm by Frank Pasquale
Solove focuses on the National Security Agency surveillance program, involving warrantless wiretapping of phone calls. [read post]
6 Jun 2011, 4:08 pm by Frank Pasquale
Solove focuses on the National Security Agency surveillance program, involving warrantless wiretapping of phone calls. [read post]
6 Jun 2011, 10:17 am by Kurtis Suhs
Social Security Numbers of children are valued because they do not have any information associated with them. [read post]
6 Jun 2011, 9:44 am by LindaMBeale
  The US has long used its military might to support its wealthy elite and their multinational corporations. [read post]
3 Jun 2011, 11:17 am by Donna Seyle
A better solution (unfortunately only for Windows mobile smartphones) may be PGP Mobile.Two lawsuits have been filed and are still pending: one in 2008 by the Electronic Frontier Foundation (EFF) and the Asian Law Caucus, requesting clarification on its policies for search and seizure of devices; the other in 2010 by the ACLU, NYCLU and the National Association of Criminal Defense Lawyers on behalf of National Press Photographers Association, criminal defense… [read post]
3 Jun 2011, 6:45 am by Mary Todd
In 2007, the Financial Regulatory Authority, FINRA, adopted the National Association of Securities Dealers (NASD) rule setting forth the time period in which claims can be submitted to arbitration. [read post]
3 Jun 2011, 4:03 am by Mandelman
  And that’s according to… well, everyone except maybe the National Association of Realtors. [read post]
2 Jun 2011, 10:33 pm by Tomassi Law Associates
That’s when they learned bank, subcontractor and homeowner association liens they were unaware of hadn’t been paid off at closing. [read post]
1 Jun 2011, 3:36 pm by admin
  Towns use real estate taxes to raise revenue from their citizens. [read post]
1 Jun 2011, 10:11 am by StartUpAdmin
” The SEC elaborates: “In some circumstances, factual inquiry of the covered persons themselves (for example, by including additional questions in questionnaires issuers may already be using to support disclosures regarding directors, officers and significant shareholders of the issuer) may be adequate. [read post]
1 Jun 2011, 5:48 am by Badrinath Srinivasan
Franck Abstract:      The legitimacy of the World Bank's dispute resolution body - The International Centre for the Settlement of Investment Disputes (ICSID) - is a matter of heated debate. [read post]
1 Jun 2011, 5:48 am by Badrinath Srinivasan
Franck Abstract:      The legitimacy of the World Bank's dispute resolution body - The International Centre for the Settlement of Investment Disputes (ICSID) - is a matter of heated debate. [read post]
1 Jun 2011, 4:16 am by Josh Sturtevant
German prosecutors searched 230 offices and homes of employees of Deutsche Bank, Germany’s largest bank, and of RWE, Germany’s second-biggest utility, to investigate tax evasion of 180 million Euros ($238 million U.S.) linked to emissions trading. [read post]