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3 Jul 2020, 6:43 am by Florence Campbell Jones
SECURITY AND TRUSTS / AGENCY Trusts and parallel debt structures are not recognised or tested in Italy and lenders must generally hold security. [read post]
29 Mar 2018, 10:59 am by John Floyd
On the El Paso side, the culvert is a banked incline that leads to an 18-foot fence; on the Juarez side, the culvert banks to a wall topped with a guardrail. [read post]
17 Jun 2014, 4:34 am by Ben Vernia
Smith has served as the North Carolina Commissioner of Banks since 2002, and is also the former Chairman of the Conference of State Banks Supervisors (CSBS). [read post]
3 Nov 2020, 4:14 am by Kellie McTammany
An elder law attorney can help you determine the best age to receive your social security benefits based on your health and financial situation. [read post]
13 Jan 2020, 11:57 am by Hannah Kris, William Ford
"The committee will hear testimony from Barbara Leaf, the former U.S. ambassador to the United Arab Emirates; Ret. [read post]
29 Mar 2016, 1:42 pm by Alex R. McQuade
Last week, the Department of Justice charged seven hackers associated with the Iranian government with multiple banks as well as a dam. [read post]
16 Jul 2011, 11:13 am by Ray Mullman
They're then sold later to owners looking for a quick way to secure bank loans, bid on contracts, and project financial stability. [read post]
17 Jan 2020, 10:43 am by luiza
  In 2017, the state, together with New York City, had prevailed at trial on similar charges against United Parcel Service. [read post]
14 Nov 2008, 8:35 am
More than 3,800 trips to the United States were made by the bank's employees to assist the U.S. taxpayers in dealing with their Swiss bank accounts. [read post]
15 Jan 2020, 5:31 am by Liron Libman
In his decision, he stipulated that competence for determining the term “State” within the meaning of article 12 rests, in the first instance, with the United Nations Secretary General who, in case of doubt, will defer to the guidance of the General Assembly. [read post]
2 Sep 2009, 11:00 am by Socrates & Cassandra
Under U.S. law, “[e]ach United States person who has a financial interest in or signature or other authority over any foreign financial accounts, including bank, securities, or other types of financial accounts, in a foreign country, if the aggregate value of these financial accounts exceeds $10,000 at any time during the calendar year, must report that relationship each calendar year by filing this report with the Department of the Treasury on or before June 30, of… [read post]
5 Dec 2022, 7:43 am by Silver Law Group
Rogas used these falsified bank statements to raise $149 million after presenting the documents to two NS8 securities offerings in 2019 and 2020. [read post]
25 Oct 2010, 10:06 am by Dr. Elliot J. Feldman
All such loans arguably were subsidies countervailable on goods an American producer borrowing from those banks might sell abroad. [read post]
7 Apr 2011, 10:10 pm by David Kopel
First two items which are not part of the 1342 exception: “National security activities,” and contracts payments from available funds. [read post]
17 May 2012, 5:09 pm by Jon
    And the experience of the past having clearly proved that the constitution of the United States needs amendment in the following particulars: That the powers delegated to the General Government, and the rights reserved to the States or to the people, may be more clearly defined.That the power of coercion by the General Government over the States, and the right of the State to resist an unconstitutional act by Congress, may be determined.That the principle involved… [read post]