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17 Apr 2007, 9:30 pm
The statute authorizes preemption of state laws with respect to national banks; the OCC is preempting state laws as applied to "operating subsidiaries," entities that are most pointedly _not_ national banks. [read post]
17 Apr 2007, 11:30 am
The opinion italicized the phrase in the statute which stated: "the employer shall pay the employee one additional hour of pay at the employee's regular rate of compensation for each work day that the meal or rest period is not provided. [read post]
13 Apr 2007, 1:33 am
To resolve this situation - inconsistent, rightly, with Bank rules - Ms Riza was seconded to the US State Department. [read post]
10 Apr 2007, 6:15 am
Maybe investment banking, certainly research, maybe some doctors, but there are very few. [read post]
10 Apr 2007, 2:27 am
These join prior treaties signed with Israel in 1985 (later extended to the West Bank and Gaza) and the 2001 agreement with Jordan. [read post]
9 Apr 2007, 9:43 am
The employment specialist aids clients in resume development and educates them in successful interviewing strategies.Investigator - Provides investigative and background information services, including asset, property and bank location searches, credit reports, etc. [read post]
9 Apr 2007, 3:37 am
Jackson was our first imperial president and fashioned precedents that still structure separation of powers struggles in the United States. [read post]
2 Apr 2007, 1:47 am
And their clients, some of the state's largest bioscience companies, don't like the bill's proposed 25 percent state take on net licensing revenues. [read post]
29 Mar 2007, 7:22 pm
," the alleged memo states. [read post]
27 Mar 2007, 3:17 am
Interestingly, a PEP cannot be a person who is resident in the UK so, while the Government is keen to fight corruption abroad, it has no interest in having solicitors looking into what its own officials may be up to.A PEP may have been entrusted with a prominent function in another nation state, the EU or an international body.For the record, a prominent function includes:head of state, head of government, ministers and deputy or assistant ministers;members of parliament;members of… [read post]
26 Mar 2007, 9:00 pm
In case the bank will be a branch of a foreign bank, the branch must provide the Central Bank with a guarantee of its head office stating that the head office shall guarantee all liabilities of the Branch. [read post]
26 Mar 2007, 8:03 am
The case is a sequel to the Court's 1994 ruling in Central Bank v. [read post]
25 Mar 2007, 8:32 pm
Under fire from Senators, Roger Cole, the Fed's director of banking supervision, conceded that the central bank could have done a better job. [read post]
25 Mar 2007, 7:16 pm
" Normally, publicly-traded partnerships are taxed as corporations, regardless of how they are organized under state law. [read post]
24 Mar 2007, 8:47 am
[www.kscourts.org] IN THE SUPREME COURT OF THE STATE OF KANSAS No. 94,162 STATE OF KANSAS, Appellee, v. [read post]
21 Mar 2007, 2:51 am
In Central Bank, the Court emphasized that securities fraud liability is an area of the law that demands certainty and predictability. [read post]
20 Mar 2007, 8:53 pm
Relying on the Supreme Court's 1994 ruling in Central Bank v. [read post]
13 Mar 2007, 3:26 pm
Here in central Illinois, some credit unions offer short-term loans that function much like a payday loan except at a fraction of the price. [read post]
CLIENT IDENTIFICATION RULES OF THE NETHERLANDS ANTILLES EXTENDED TO ATTORNEYS AND CIVIL-LAW-NOTARIES
12 Mar 2007, 9:00 pm
Penalization of violation or non-compliance with LMOT is described in article 23 section 1 and 2 LMOT; It is prohibited to notify the client of such disclosure; and Of relevance as well are the Provisions and Guidelines on the Detection and Deterrence of Money Laundering and Terrorist Financing for Credit Institutions issued by the Central Bank of the Netherlands Antilles. [read post]
10 Mar 2007, 2:03 pm
If the criterion is whether government action is involved in setting the exchange rate, then what about central bank's adjustment of interest rates which directly affects the exchange rate of a currency? [read post]
