Search for: "Treasury Bank National Association"
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27 Nov 2012, 7:58 am
Travis is also adjunct faculty at Villanova University School of Law, and a frequent lecturer at national and regional banking conferences. [read post]
27 Nov 2012, 4:00 am
The CFPB has filed a motion to dismiss in State National Bank of Big Spring, Texas, et al. v. [read post]
6 Nov 2012, 12:56 pm
Treasury Department’s OFAC, U.S. [read post]
25 Oct 2012, 10:09 am
The Government’s Complaint seeks damages and civil penalties under the False Claims Act and the Financial Institutions Reform, Recovery, and Enforcement Act of 1989 (“FIRREA”) for engaging in a scheme to defraud the Federal National Mortgage Association (“Fannie Mae”) and the Federal Home Loan Mortgage Corporation (“Freddie Mac”). [read post]
15 Oct 2012, 8:13 am
However, not all nations enter into these or other cooperative agreements. [read post]
6 Sep 2012, 10:43 am
Salah, who was classified as a “specially-designated terrorist” by Treasury in 1995. [read post]
6 Sep 2012, 1:53 am
But at least according to a May 9, 2012 CFO.com article (here), due to the procedural burdens and costs associated with the JOBS Act’s crowdfunding provisions, crowdfunding is unlikely to be an attractive alternative for start-up companies. [read post]
31 Aug 2012, 2:10 am
Briefs and other papers for these cases may be found at TTABVUE via the links provided.September 5, 2012 - 11 AM: City National Bank v. [read post]
28 Aug 2012, 3:12 pm
Travis is also adjunct faculty at Villanova University School of Law, and a frequent lecturer at national and regional banking conferences. [read post]
28 Aug 2012, 3:08 pm
Travis is also adjunct faculty at Villanova University School of Law, and a frequent lecturer at national and regional banking conferences. [read post]
28 Aug 2012, 12:33 pm
Kelly was part of the original Dodd-Frank team at the Treasury Department and has been with the Bureau since its beginning, before which she was an associate at Wilmer Hale. [read post]
28 Aug 2012, 4:00 am
Hand included Legislative Director for the National Association of Consumer Advocates, General Counsel at the Center for Community Change, and Senior Counsel to John Sarbanes of the U.S. [read post]
27 Aug 2012, 9:22 am
Free Skype Tel: +1.202.470.3427, OR Free Skype call: Office Locations Email: Filed under: OFAC SDN, OFAC SDN List Removal Attorneys - McNabb Associates, SDN Designation, SDN List, Specially Designated National Tagged: Douglas McNabb, economic sanctions, federal prosecutors, HSBC, HypoVereinsbank, laundering money, McNabb Associates, Mexican drug cartels, money laundering, OFAC, OFAC attorney, OFAC… [read post]
21 Aug 2012, 3:26 pm
Treasury Department, in Washington, D.C. [read post]
21 Aug 2012, 12:11 pm
Treasury Department [read post]
9 Aug 2012, 8:53 am
Since January 2009, the Justice Department, Treasury and other government entities have brought charges against five foreign banks — the British banks Lloyds and Barclays; the Dutch banks Credit Suisse and ABN Amro, now the Royal Bank of Scotland; and ING Bank of Amsterdam. [read post]
8 Aug 2012, 6:30 pm
Treasury. [read post]
7 Aug 2012, 1:33 pm
Free Skype Tel: +1.202.470.3427, OR Free Skype call: Office Locations Email: Filed under: OFAC SDN, OFAC SDN List Removal Attorneys - McNabb Associates, SDN Designation, SDN List, Specially Designated National Tagged: Central Bank, Central Bank of Iran, Douglas McNabb, Iran, Iran Sanction, Iran sanctions, Iran Sanctions by OFAC, Iran’s Central Bank, Iranian banks, McNabb… [read post]
7 Aug 2012, 11:59 am
At the time, the general counsel of Standard Chartered e-mailed the bank’s chief compliance officer a plan to ignore regulations imposed by a division of the Treasury Department, according to the order. [read post]
4 Aug 2012, 9:22 am
I’ll be blogging about banking regulation, O. [read post]
