Search for: "First Federal Community Bank, National Association"
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6 Jul 2021, 10:38 am
As prosecutors employing the federal mail fraud and wire fraud statutes can tell you, just about any illicit activity can be characterized as a fraud. [read post]
7 Jun 2007, 2:01 pm
Last year, an attorney representing a woman sued by the Recording Industry Association of America claimed his client is innocent and asked a federal judge to levy sanctions against the association's lawyers. [read post]
25 May 2007, 12:55 am
Rigas on charges of securities fraud, conspiracy to commit bank fraud and bank fraud. [read post]
10 Mar 2014, 7:35 am
The bill is supported by the Arizmendi Association of Cooperatives, the East Bay Community Law Center, the Sustainable Economies Law Center and a broad coalition of worker-owned businesses, entrepreneurs, business developers, and community-based organizations." [read post]
17 Jun 2009, 1:12 am
Now he's working as a first-year associate with his partner-level daughter at Bachand DiScala. [read post]
30 Jun 2023, 8:46 am
Newspapers, for example, allow advertisers to communicate with readers. [read post]
12 May 2017, 6:15 am
Why the IRS Puts White-Nationalist Groups in the Same Category as Orchestras, Planetariums and ZoosWashington Post – Max Ehrenfreund | Published: 5/10/2017 Four organizations associated with white nationalism – the National Policy Institute, the New Century Foundation, the Charles Martel Society and VDare Foundation – have raised $7.8 million in tax-free donations over the last decade. [read post]
27 Jul 2017, 7:11 am
As to the first two questions, many sources have documented the lack of consensus among nations for extending international law status to artificial entities such as corporations. [read post]
18 Oct 2021, 1:13 pm
.: The Senate Banking, Housing, and Urban Affairs Committee will hold a hearing to review the Treasury Department’s sanctions policy and other issues. [read post]
12 Jul 2017, 12:21 pm
Chris Brummer: Chris Brummer is an expert in banking and finance law at Georgetown University Law Center, and to my knowledge a highly regarded scholar. [read post]
20 Apr 2023, 1:20 pm
A qualified custodian generally is a federal or state-chartered bank or savings association, certain trust companies, a registered broker-dealer, a registered futures commission merchant, or certain foreign financial institutions. [read post]
30 Mar 2020, 5:00 am
Does the Federal Government Have the Power to enact a National Quarantine? [read post]
26 Jun 2010, 4:59 pm
Consumer Hotline: Creates a national consumer complaint hotline so consumers will have, for the first time, a single toll-free number to report problems with financial products and services. [read post]
19 Apr 2024, 9:27 am
April 19, 2024 Clients, Friends, and Associates: As we end the first quarter and enter the spring season, we would like to highlight some of the recent industry updates and occurrences we found to be both interesting and impactful. [read post]
19 Jul 2023, 7:51 am
In March of 2023, the former head of Wells Fargo Bank’s retail banking division, Carrie L. [read post]
25 Oct 2021, 1:20 pm
James Cust, senior economist at the Africa region of the Office of the Chief Economist at the World Bank and Grzegorz Peszko, lead economist in the environment, [read post]
9 Jun 2015, 8:14 am
Despite a volatile environment in the country, important milestones have been achieved, including the preparation of the first national budget, the development of initial GDP and external sector estimates, and the preparation of central bank balance financial statements. [read post]
21 Jun 2018, 9:30 pm
Banks under CFPB oversight have not significantly reduced their mortgage lending volume, found Andreas Fuster, Matthew Plosser, and James Vickery in a Federal Reserve Bank of New York staff report. [read post]
14 Sep 2020, 5:24 pm
Shibusawa’s role in creating the modern Japanese economy is hard to overstate, but he has much to offer our nation as well.For some context, let me tell you a little bit about Shibusawa and the challenges Japan faced when he embarked on his career in the second half of the 19th century. [read post]
16 Oct 2020, 9:00 am
” The report and its objectives (with foundational principles for CBDCs) was done in collaboration between the Bank of Canada, the Bank of England, the Bank of Japan, the European Central Bank, the Federal Reserve, Sveriges Riksbank, the Swiss National Bank and the BIS. [read post]
