Search for: "Community State Bank"
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8 Sep 2023, 12:21 am
Unlike community property states, where assets are divided equally, equitable distribution focuses on fairness rather than a strict 50/50 split. [read post]
8 Mar 2012, 4:53 pm
This bill raises the number of shareholders permitted to invest in a community bank from 500 to 2,000. [read post]
30 Sep 2022, 7:16 am
Less often, a debtor might face a bank setoff or a tax refund seizure. [read post]
14 Dec 2021, 9:16 am
” The central bank issued a newsletter today stating that it uses various methods to stabilize the value of the Afghan currency against other currencies. [read post]
7 Dec 2013, 10:51 am
WIPO has announced the release with a list of the organisations that participated in the drafting: “The group of organizations that contributed to the development of the new licenses consisted of, in addition to WIPO: European Organization for Nuclear Research (CERN); European Space Agency (ESA); Food and Agriculture Organization of the United Nations (FAO); Inter-American Development Bank (IDB); International Labour Organization (ILO); Organization of American… [read post]
13 Sep 2013, 5:16 am
They were “sentenced to a term of community control, three years for Dame and two years for Jaga. [read post]
9 Aug 2019, 2:23 pm
Continuing care retirement community, life settlement providers, and portable electronics insurance vendors are exempt. [read post]
14 Jan 2016, 9:26 am
Do users have a reasonable expectation of privacy in the cell phone records (including banking information)? [read post]
13 Aug 2015, 12:00 am
This week, the Attorney General of the State of Florida demonstrated how state government is in the fight against these foreclosure fraudsters as Pam Bondi announced her office’s filing of criminal charges against (1) Whitestone Capital Trust, LLC, Become the Bank, LLC, and Nicholas Torgerson for mortgage fraud crimes as well as against (2) Tampa lawyers Eric Mader, Sean Batcheler and Mader Law Group for their alleged fraudulent conduct. [read post]
17 May 2012, 9:53 pm
First, it recognized that the Stored Communications Act (the “SCA”). [read post]
10 May 2024, 6:45 am
Another group of states and other parties intervened in support of the waiver authority. [read post]
27 Oct 2008, 9:26 am
In the case of a qualified bank as defined in section 1 of P.L. 1948, c.67 (C. 17:9A-1), and an out-of-State bank as defined in section 1 of P.L. 1948, c.67 (C. 17:9A-1), which has established a trust office in this State to purchase, sell and maintain for any fiduciary account, securities issued by an investment company which is operated and maintained in accordance with the "Investment Company Act of 1940," 15 U.S.C.s. 80a-1 et seq., and for which the… [read post]
26 Jul 2012, 11:26 am
If you're running for, say, state representative and a supporter sends you a check drawn on a corporate bank account, can you deposit it? [read post]
25 Mar 2008, 11:51 am
(5) Whether it is appropriate to reconsider State Street Bank & Trust Co. v Signature Financial Group, Inc., 149 F.3d 1368 (Fed. [read post]
2 Jun 2022, 9:01 pm
This technique did not involve any communications with the bot level devices, although it disrupted the malicious actors’ ability to communicate with them. [read post]
14 Feb 2011, 7:07 am
. ~~~ The State: New York The Case: In re: Ferrel L. [read post]
24 Feb 2023, 5:16 am
For example, protecting a local bank branch is different from protecting the bank customers’ digital files. [read post]
27 Jun 2019, 7:56 am
The Atlantic Council report points to three instances in which the Russian government abused § 1782 applications to go after foreign dissidents: first, the bankrupting of Yukos Oil by Promnefstroy, a state-owned Russian oil company; second, Russian state-owned Federal Treasury Enterprise’s infringement of intellectual property owned by SPI Group (the beverage company most famous for Stolichnaya vodka); and third, as noted in the Atlantic, “the Central… [read post]
5 Apr 2022, 2:39 pm
Notably, the filings state that “The defendant’s billing records reflect that the defendant repeatedly billed the Clinton Campaign for his work on the Russian Bank-1 allegations. [read post]
19 Oct 2020, 10:28 am
Christopher Ford, assistant secretary of state for the U.S. [read post]
