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1 Dec 2011, 7:02 am
Filed under: OFAC SDN List Removal Attorneys - McNabb Associates Tagged: Douglas McNabb, McNabb Associates, OFAC, OFAC attorney, OFAC attorneys, OFAC defense, OFAC lawyer, OFAC lawyers, OFAC Removal Attorney, OFAC Removal Lawyer, OFAC SDN, OFAC SDN Removal, Office of Foreign Assets Control, Real Estate Bank, SDN, SDN List, SDN removal, Specially Designated National, SYRIA [read post]
22 Apr 2010, 8:58 am
California continues to lead the nation in the number of personal bankruptcy filings for the first quarter of 2010 -- up more than 40 percent over last year. [read post]
20 May 2019, 10:21 am
Visit our Events Calendar to learn about upcoming national security events, and check out relevant job openings on our Job Board. [read post]
24 Mar 2016, 2:01 pm
If you are in need of legal services, contact us to schedule a one-on-one consultation today. [read post]
1 Nov 2019, 3:00 am
American election law prohibits foreign nationals from making those sorts of contributions. [read post]
28 Jun 2011, 9:45 am
Indeed, it is a great paradox of our times that with the weakening of national borders associated with globalization there seems to appear a growing tendency to erect material walls between states. [read post]
24 Jul 2012, 1:29 pm
Young, who is now the CEO of MGL Consulting, also used to work as a regulator with the National Association of Securities Dealers in Dallas. [read post]
31 Oct 2017, 4:20 am
Bank National Association v. [read post]
18 Oct 2019, 3:00 am
” Two former Trump associates, Michael Cohen and Paul Manafort, are serving prison time for offenses that include falsifying tax and bank records, some of them related to real estate. [read post]
30 Jun 2011, 4:02 am
The process so far seems to be taking place among national banks and bank regulators, with little or no participation from either consumer protection regulators or consumer advocates. [read post]
14 May 2010, 2:48 am
("Iceland instantly became the only nation on earth that Americans could point to and say, ‘Well, at least we didn’t do that. [read post]
14 Jul 2008, 7:23 pm
According to the Associated Press, Countrywide Financial Corp., the nations largest mortgage lender, is also under scrutiny. [read post]
21 Apr 2016, 10:07 am
As part of these rules, the “Business Associate” requirements of the Privacy Rule prohibit Covered Entities from disclosing or allowing business associates to use, and business associates from receiving or using protected health information unless the parties first enter into a written business associate agreement that complies with the requirements of the Privacy Rules. [read post]
21 Apr 2016, 10:07 am
As part of these rules, the “Business Associate” requirements of the Privacy Rule prohibit Covered Entities from disclosing or allowing business associates to use, and business associates from receiving or using protected health information unless the parties first enter into a written business associate agreement that complies with the requirements of the Privacy Rules. [read post]
27 Dec 2012, 1:25 pm
The card associations’ plans for card not present transactions using cards with chips are less clear. [read post]
19 Jan 2021, 6:00 pm
It will limit the ability of certain financial institutions like large, national banks to categorically refuse service to a class of customers. [read post]
12 Sep 2007, 8:25 pm
According to today's American Banker (paid subscription required), Barney Frank addressed the National Association of Federal Credit Unions and gave them the good news and the bad news. [read post]
6 Aug 2020, 7:14 am
In a letter to Brooks, the group — which includes the ABA, Bank Policy Institute, Consumer Bankers Association, Credit Union National Association and Independent Community Bankers of America — said they had “serious concerns around the recent discussion of a narrow-purpose payments charter. [read post]
3 Nov 2009, 7:22 am
Banking organizations, particularly LCBOs, should consider using "scenario analysis". [read post]
18 Jun 2012, 11:42 am
None of the solicited institutions, which included Western National Bank of Midland, Texas, MetLife, UBS Securities, and Jefferies and Co. agreed to make a loan to Hulse or H&H. [read post]
