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30 Apr 2012, 5:00 am
Salgado attended a number of joint meetings of the European Commission, the European Central Bank and the International Monetary Fund, as well as meetings of the Bank of Portugal and the Portuguese Banking Association, to implement the new requirements imposed on Portugal and its banking sector. [read post]
17 Sep 2020, 4:51 pm
In communication with the FBI, he claimed he had contracts for 30 million and 60 million masks for a couple different state governments, had shipped several shipments of said masks, and could broker a deal for 3 million 1860 N95 masks for $5.49 per mask. [read post]
20 Oct 2021, 11:55 am
” They claim that viewing EWA products as something other than “credit” leads to evasion of federal credit laws such as TILA, and of state laws, particularly state usury laws. [read post]
25 Jan 2007, 10:36 am
Glendale Federal Bank (2000) 81 Cal.App.4th 816, 820-821, 836; Budget Finance Plan v. [read post]
17 Jan 2020, 10:43 am
The New York State False Claims Act allows whistleblowers to report violations of New York state tax laws. [read post]
27 Feb 2017, 10:11 am
These restrictions are particularly problematic, she continued, when would-be criminals can use the Internet for “almost anything,” including finding a bank to rob. [read post]
19 Jul 2022, 10:58 am
Examples included flags of other nations, Pride Week, emergency medical workers, and a community bank. [read post]
14 Nov 2018, 9:45 am
Although business owners and managers may want to consult with an attorney to determine if their business qualifies, hotels, restaurants, theaters, grocery stores, pharmacies, offices of health care providers, museums, golf courses, banks, and many other areas open to the community generally qualify as places of public accommodation. [read post]
3 Jan 2017, 3:35 pm
Open a bank account from which to pay all debts. [read post]
23 May 2019, 9:30 pm
Department of State and the U.S. [read post]
6 Aug 2015, 2:00 pm
This includes: registering their car; communicating with their college about issues which fall under HIPAA, like grades and disciplinary actions; completing financial transactions at their bank, their college, etc. [read post]
21 Jun 2016, 6:44 pm
The effects have been profound, especially with respect to the role of states, and especially of the United States as its long time position in global affairs undergoes significant change. [read post]
27 Dec 2016, 7:30 am
Security Council resolution that states the construction of Israeli settlements in the West Bank “has no legal validity and constitutes a flagrant violation under international law and a major obstacle to the achievement of the two-State solution. [read post]
6 Dec 2021, 8:44 am
Two nationally recognized law professors then published an empirical study of federal banking data concluding that as of the end of 2003 roughly $100 billion in trust funds had shifted to states – like Florida – that abolished the RAP. [read post]
4 May 2012, 3:27 am
Examine the problem of high-need and low-wealth school communities; 9. [read post]
29 Aug 2024, 12:18 pm
Are there any financial institutions (banks, credit card companies, etc) you would like to subpoena? [read post]
15 Apr 2021, 6:53 am
Toward that end, state banking trade associations have worked behind the scenes with state legislators and state executives to help develop and/or advocate for legislation or directives that would protect EIP3s. [read post]
22 Dec 2022, 6:11 am
Hutchinson honorably, ethically, and fully consistent with her sole interests as she communicated them to me,’ Passantino said. [read post]
26 Mar 2018, 5:33 am
In connection with state aid, that's particularly extreme:When the Italian government bails out banks, it's not "state aid. [read post]
22 Sep 2009, 7:01 am
The state board that disciplines Iowa's nursing home administrators hasn't issued any sanctions in two years and isn't reviewing the state's own care facility inspection reports. [read post]
