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3 Apr 2015, 9:47 am
United States (3/26/15) (PDF). [read post]
2 Feb 2016, 10:10 am
Banks that Fattah Jr. had been charged with securing loans from by the use of fraudulent applications include Citizens Bank ($26,000); PNC Bank ($30,000); Sun National Bank ($50,000); Bank of America ($10,000); Wachovia, now Wells Fargo ($25,000); United Bank ($50,000); Philadelphia Federal Credit Union ($15,000). [read post]
1 Apr 2009, 3:41 am
McLean Credit Union, 491 U. [read post]
2 Jun 2014, 7:19 am
In pleading guilty, Brosnac admitted arranging funding from banks and credit unions for investors to purchase the properties and then used other companies controlled by him and Pearson to lease and operate the properties for investors. [read post]
15 Apr 2024, 9:01 pm
One Tenth Circuit judge has already held that Fourth Corner Credit Union (Fourth Corner), which was legally eligible for a master account and proposed to provide payment services to marijuana businesses, was entitled to a master account as a matter of law. [read post]
22 May 2012, 10:48 am
The United States Constitution trumps United States code and state constitutions. [read post]
16 Jul 2013, 5:05 pm
The additional events specifically required by Section 926 are certain final orders issued by state securities, banking, credit union, and insurance regulators, federal banking regulators, and the National Credit Union Administration that bar certain activities or are based on violations involving certain fraudulent, manipulative, or deceptive conduct; and certain securities-related felony and misdemeanor convictions. [read post]
24 Mar 2009, 1:02 am
The firm has also recruited a local United Arab Emirates-qualified associate. [read post]
4 Mar 2009, 2:10 pm
DOMA sought to sharply circumscribe the effect of any state deciding to allow same-sex couples to marry, by purporting to excuse the other states from any obligation to recognize such marriages under the Constitution's Full Faith and Credit Clause, and to establish, for the first time, a federal definition of marriage for all purposes of federal law that would be limited to the marriage of one man and one woman. [read post]
27 Feb 2007, 9:15 am
Are you interested in receiving a quarterly newsletter about similar issues affecting credit unions? [read post]
13 Jul 2011, 11:49 am
DOHERTY Oxford; New York: Oxford University Press, c2011 KF1530.F54 L67 2011 See Catalog Banks and banking, International ICC UNIFORM CUSTOMS AND PRACTICE FOR DOCUMENTARY CREDITS Paris: ICC Services Pub. ; New York, NY: ICC Books USA, c2006 K1060.8 .I54 2006 See Catalog Bar examinations -- United States. [read post]
14 Jul 2011, 9:23 am
DOHERTY Oxford; New York: Oxford University Press, c2011 KF1530.F54 L67 2011 See Catalog Banks and banking, International ICC UNIFORM CUSTOMS AND PRACTICE FOR DOCUMENTARY CREDITS Paris: ICC Services Pub. ; New York, NY: ICC Books USA, c2006 K1060.8 .I54 2006 See Catalog Bar examinations -- United States. [read post]
2 Sep 2015, 11:09 am
Back in the United States, the National Journal reports that absent federal drone rules, state governments have taken to crafting their own legislation on unmanned aerial vehicles, setting up a potential clash with federal regulations in the long run. [read post]
16 Dec 2009, 7:00 am
However, the declining rate of union membership in the United States has forced big labor to reevaluate itself and to develop new strategies for increasing its ranks. [read post]
6 Dec 2017, 12:01 am
[The Espionage Act of June, 1917, made it a crime to “convey false reports or false statements with intent to interfere with the operation or success of the military or naval forces of the United States or to promote the success of its enemies when the United States is at war, to cause or attempt to cause insubordination, disloyalty, mutiny, refusal of duty, in the military or naval forces of the United States, or to willfully obstruct the recruiting or enlistment… [read post]
8 Feb 2023, 5:39 am
To unite the country. [read post]
11 Mar 2013, 10:20 am
This decision is notable for its application of the Federal Rule of Civil Procedure 8(a) pleading standard, as clarified by the United States Supreme Court in BellAtlantic Corp. v. [read post]
6 Aug 2011, 4:46 pm
The law applies only to computers used: (i) By or for financial institutions (e.g., banks, credit unions); and/or (ii) In a manner that has an effect on interstate or foreign commerce, or communications in the United States. [read post]
6 Aug 2011, 4:46 pm
The law applies only to computers used: (i) By or for financial institutions (e.g., banks, credit unions); and/or (ii) In a manner that has an effect on interstate or foreign commerce, or communications in the United States. [read post]
2 Oct 2019, 6:00 am
., UBS Financial, Clinica Sierra Vista, Kern Schools Federal Credit Union, Kern County Prosecutors Association, Strata Credit Union, Wells Fargo, Vince Fong for Assembly and more. [read post]
