Search for: "Harbor National Bank"
Results 481 - 500
of 501
Sort by Relevance
|
Sort by Date
26 May 2008, 8:58 am
One other interesting thing about the National City/Harbor Bank lawsuit is that in addition to National City itself and its current and former directors and officers, the complaint names as a defendant, National City’s auditors, Ernst & Young. [read post]
2 May 2008, 9:00 pm
Secondly, the safe-harbor only applies in connection with prosecution for money-laundering and the root offences thereof. [read post]
2 May 2008, 1:29 pm
First, the safe harbor should be presumptive, not conclusive. [read post]
24 Mar 2008, 1:29 am
Omar Ahmed Khadr (PDF 344 KB)Rulings on Motions in a Case Involving a Canadian National Being Detained at Guantanamo Bay, Cuba03/21/2008
Letter to Basel Committee on Banking Supervision Chairman Nout Wellink From Securities and Exchange Commission Chairman Christopher CoxLetter titled, "Sound Practices for Managing Liquidity in Banking Organizations"03/21/2008
Letter to President Bush From Senate Banking, Housing and Urban Affairs… [read post]
1 Mar 2008, 5:16 pm
Often times, this stay is violated by both small companies and huge national banks. [read post]
1 Mar 2008, 9:21 am
Department of Labor proposes safe harbor rule for deposit of employee 401(k) contributions...finally - Retirement expert Jerry Kalish of National Benefit Services Inc. in his Retirement Plan Blog How fast can you make your case? [read post]
16 Jan 2008, 7:56 am
Tyra Banks! [read post]
18 Dec 2007, 7:42 am
(Special Technology Access Resource) Center 2121- 26 Avenue Seattle, WA 98144 Phone: (206) 325-4284 Web: http://www.scn.org/civic/star Computer Bank Charity 15062B 15th Avenue, N.E. [read post]
8 Dec 2007, 7:17 am
The Ohio Cerebral Palsy Resource Guide contains resources within the State of Ohio. [read post]
20 Nov 2007, 9:25 am
In an email that our Presentation Editor received this morning, National Harbor offered him an "exciting opportunity": an invitation to schedule a sales appointment.Developers of the project, on the banks of the Potomac River in Oxon Hill, claim to have 9,500 people interested in "all that National Harbor has to offer. [read post]
11 Nov 2007, 3:13 pm
"And this is a nation of a thousand nations. [read post]
5 Oct 2007, 5:56 am
) (1)The term “international economic cooperative organization as prescribed by the Presidential Decree” in Article 2 (1) 1 of the Foreign Investment Promotion Act (hereinafter referred to as the “Act”) shall mean any of the following subparagraphs: 1.An agency which vicariously fulfills the foreign economic cooperation business of the government of a foreign country; 2.An international organization which deals with business matters concerning development finance, such as… [read post]
26 Sep 2007, 4:34 am
LaSalle Bank, which was holding the securitized pool in trust, sued Nomura on the grounds that the defaulting mortgages were not qualified, with one large mortgage secured by property worth only around 60 percent of the loan. [read post]
5 Jul 2007, 11:57 am
It would give accountants, investment bankers, lawyers, and other third parties a safe harbor for fraud so long as they do not publicly announce their involvement with an issuer's misstatements. [read post]
19 Apr 2007, 8:23 am
Palm Harbor Homes steered a similarly conservative course. [read post]
26 Feb 2007, 3:36 pm
" Rich Friedman, Global Head of Goldman Sachs' Merchant Banking Division, said, "This transaction serves as a model for long-term environmental stewardship. [read post]
13 Feb 2007, 7:41 pm
A very few industries have developed or are developing their own appropriate methodologies, especially the banking and energy sectors, and the major consulting firms tend to have proprietary methodologies. [read post]
4 Feb 2007, 5:54 am
I don't know about you, but for a while, a couple of weeks ago, I was being bombarded with emails telling me I'd won the UK National Lottery . . . which was pretty astonishing, given that I hadn't played.The emails were, of course, a scam . . . scam spam. [read post]
12 Jan 2007, 7:54 am
One might include Pearl Harbor in this list. [read post]
30 Nov 2006, 9:32 am
The states should be able to pursue civil enforcement in the absence of parallel SEC action and the SEC should have the final say on settlements involving structural remedies of national importance. [read post]
