Search for: "Community State Bank"
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12 May 2017, 6:15 am
A rudimentary search pulled up at least a dozen different definitions for “state agency” and “local agency” in state law. [read post]
11 May 2017, 8:00 am
A defendant may face money laundering charges brought under federal laws or California state laws. [read post]
11 May 2017, 7:39 am
Chamber of Commerce; Todd Hollander, Union Bank; and Robert Villarreal, CDC Small Business Finance. [read post]
10 May 2017, 6:06 pm
Following the lead of Chile, and with the patronage of IFIs, these SWFs have begun to serve objectives as and with development banks both within and beyond their home state. [read post]
10 May 2017, 3:14 pm
OCR’s announcement of the MHHS Resolution Agreement, for instance quotes OCR Director Roger Severino with stating that “Senior management should have known that disclosing a patient’s name on the title of a press release was a clear HIPAA Privacy violation that would induce a swift OCR response. [read post]
10 May 2017, 10:20 am
While Congress continues to debate the future of the Obamacare health reforms and its exchanges, the Department of Health & Human Services is reminding employers with less than 50 employees that wish to offer group health coverage for their employees to check out their coverage options offered the Small Business Health Options Program (SHOP) Marketplace established as part of the Patient Protection and Affordable Care Act (ACA). [read post]
10 May 2017, 12:23 am
There will be a plug-in for each of the different means of payment: one for one type of credit-card; one for another; one for direct transfer from a particular bank, and so on.3. [read post]
9 May 2017, 3:11 pm
That’s how you could find out how China or the small island states felt. [read post]
9 May 2017, 9:53 am
First things first: what is the current state of data protection law in China? [read post]
8 May 2017, 5:18 pm
*********************************************During an interview with police following his arrest last year for the 2016 robbery, court records state, Teixeira told police he was also wanted for the 2014 robbery of the same bank. [read post]
8 May 2017, 8:20 am
New Jersey State Parole Board, supra. [read post]
8 May 2017, 6:02 am
This narrative and prescription have been echoed and expanded forcefully by the academic and advocacy communities. [read post]
4 May 2017, 6:17 am
As long ago as 1964, [the SEC] has held that the statutory definition of “offer to sell” included “any communication which is designed to procure orders for a security,” and that even a communication that did not on its face refer to a particular offering could nonetheless constitute an offer as long as it was “designed to awaken an interest” in the security. [read post]
4 May 2017, 3:30 am
The answers will, in a very real way, affect the expression and information rights that Member State legislatures are charged with protecting. [read post]
3 May 2017, 10:59 am
Industry regulators such as the Ministry of Industry and Information Technology, the China Banking Regulatory Commission, the China Securities Regulatory Commission, and the China Insurance Regulatory Commission will be responsible for the security assessments for their respective sectors. [read post]
3 May 2017, 10:59 am
., the Ministry of Industry and Information Technology, the China Banking Regulatory Commission, the China Securities Regulatory Commission, and the China Insurance Regulatory Commission, etc.) will act as regulatory authorities in relation to security assessments for their respective sectors. [read post]
3 May 2017, 1:01 am
(Princeton’s Logos Journal, Issue 4.3) One of the most publicized instances of white resistance to black notions of equality forged in World War II occurred in February 1946, when five hundred Tennessee state troopers with submachine guns surrounded the African-American community of Columbia, Tennessee. [read post]
2 May 2017, 10:14 am
The registered agent must be located in Delaware, be available during business hours to receive service of process and certain other notices from the Delaware Secretary of State directed to the customer, and retain the communication contact information for each customer. [read post]
2 May 2017, 9:48 am
The findings stated that Larsen’s member firm did not have written procedures permitting such a loan. [read post]
2 May 2017, 8:41 am
As an alternative or compliment to traditional bank financing, Community First Fund provides multiple financing options up to $750,000 for startups and small businesses. [read post]