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14 Aug 2012, 2:24 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: Department of Justice, DOJ, Douglas McNabb, McNabb Associates, OFAC, OFAC attorney, OFAC attorneys, OFAC defense, OFAC lawyer, OFAC lawyers, OFAC Removal Attorney, OFAC Removal Lawyer, OFAC… [read post]
2 Mar 2012, 5:38 am
Federal National Mortgage Association, also known as Fannie Mae, are two documents borrowers sign to get a home loan. [read post]
14 Jul 2021, 2:32 pm
It provided that a national bank or federal savings association (jointly, “national banks”) is deemed to make a loan when that national bank, as of the date of origination, either is named as the lender in the relevant loan agreement or funds the loan. [read post]
21 Aug 2018, 12:41 pm
According to the Post, Microsoft shut down a hacking operation in which a group associated with Russian intelligence created fraudulent versions of websites associated with public policy groups and the U.S. [read post]
24 Jul 2015, 6:33 pm
By John Filar AtwoodSaying that they feel vindicated by the recent decision by the U.S. [read post]
29 Jan 2011, 6:36 am
Bank argued that Claudia had acted in “bad faith,” by attempting to avail herself of our nation’s bankruptcy laws in order to avoid foreclosure. [read post]
31 Dec 2017, 5:12 pm
dissenting-opinion, statute-of-limitations, waiver, waiver-of-defenses, Wells-Fargo-Bank – posted on 11/9/17Exclusion of evidence at trial for failure to identify witness in discoveryadmission-exclusion-of-evidence, evidentiary-objections, HOA-suit – posted on 11/8/17Midland v Johnson (U.S. [read post]
7 Feb 2012, 2:40 pm
Best Buy Co., 2007 U.S. [read post]
18 Apr 2007, 8:31 pm
However, I expect the CSBS to be vigilant in ensuring that whatever pain is inflicted upon state banks by the U.S. [read post]
30 Jan 2007, 5:25 am
Pedro Paulo dos Santos served as Georgetown University's associate director and program coordinator of the university's Brazilian Studies Program from 2002 through 2005.[1] In July, 2006, a "federal grand jury indicted [Mr.] dos Santos in his absence … on charges of bank fraud, mail fraud, money laundering and theft. [read post]
30 Oct 2010, 11:19 pm
Supreme Court has explained that a national banking association is a citizen of the state of “both the State of its main office and the State of its principal place of business. [read post]
24 May 2012, 2:00 pm
Travis is also adjunct faculty at Villanova University School of Law, and a frequent lecturer at national and regional banking conferences. [read post]
2 Jan 2017, 9:58 am
(Manuel Elias/The United Nations via Associated Press) The U.S. decision to allow a U.N. [read post]
26 Sep 2022, 1:08 pm
” After the screening, FSI Director and former U.S. [read post]
1 Oct 2020, 9:36 am
Army, or the alternate executive director of the International Bank for Reconstruction and Development. [read post]
11 Dec 2020, 9:16 am
However, excluding controversial swaps with local Turkish banks, reserves are in the negative. [read post]
3 Feb 2020, 4:58 pm
National Australia Bank, which held that the U.S. securities laws apply to “transactions on a national securities exchange” (the first prong) and to “domestic transactions in other securities” (the second prong). [read post]
13 Jun 2022, 10:07 am
ET: The House select committee investigating the Jan. 6 attack on the U.S. [read post]
21 Nov 2019, 6:23 am
Since taking control of the West Bank in 1967, Israel has helped construct hundreds of settler communities there, mostly as part of a broader ideological project to establish control over territories associated with biblical Israel. [read post]
14 Apr 2009, 1:33 pm
Kinney has made more placements of U.S. associates and partners in Asia than any other firm in the past two years. [read post]
