Search for: "First Interstate Bank, a business entity"
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29 Apr 2010, 6:02 am
Form 13H requires the following information, among other things, to be disclosed: the business of the large trader; whether any of the large trader’s affiliates files forms with the SEC; whether the large trader or any of its affiliates is a registered trader or otherwise registered with the CFTC, bank holding company, bank, foreign bank, insurance company or is regulated by a foreign regulator. whether the large trader exercises investment discretion as a… [read post]
2 Sep 2008, 8:43 pm
There is, however, no requirement that such act make use of the U.S. mails or other means or instrumentalities of interstate commerce. [read post]
18 Sep 2020, 1:26 pm
About DBL Law DBL Law is a full-service law firm, representing businesses, nonprofit entities and individuals. [read post]
11 Aug 2021, 12:52 pm
These ongoing discussions have inspired numerous policy suggestions at the federal level, but the first legislative move occurred when North Carolina’s House of Representatives passed a bill banning state and local agencies from making ransomware payments. [read post]
12 Dec 2017, 4:36 pm
Robert Cohen, the newly appointed chief of the SEC’s Cyber Unit had this to say about his team’s first action: “This first Cyber Unit case hits all of the characteristics of a full-fledged cyber scam and is exactly the kind of misconduct the unit will be pursuing. [read post]
19 Dec 2018, 1:06 pm
The first, New Prime Inc. v. [read post]
8 Oct 2011, 4:36 am
For the purpose of section 808(6), such term also includes any person who uses any instrumentality of interstate commerce or the mails in any business the principal purpose of which is the enforcement of security interests. [read post]
1 May 2020, 7:00 am
(In actuality broad legislative latitude was assumed and relied upon by Congress stretching back far further, at least until 1887, when the Interstate Commerce Commission was created, or to George Washington’s first term, when the first National Bank of the United States was enacted.) [read post]
15 Sep 2014, 11:00 am
INTERSTATE 35/CHISAM ROAD, L.P. [read post]
19 Jun 2023, 11:39 am
Indeed, when Justice Thomas writes a separate opinion, urging the Court to return to first principles, the member most likely to join him is Justice Gorsuch. [read post]
3 Mar 2010, 6:14 am
The two entities at the heart of this crisis were the Fed and the Treasury Department. [read post]
27 Mar 2020, 7:53 am
§ 875 (Interstate Communications) or 18 U.S.C. [read post]
21 May 2010, 1:28 pm
First Interstate Bank of Denver, N.A., 511 U.S. 164 (1994) had acknowledged that “secondary actors” could, in some circumstances, still be liable for fraudulent conduct. [read post]
2 Aug 2011, 1:41 pm
The intersting point for me in the OLG Decision mentioned above is that the plaintiff was a patent and trademark law firm. [read post]
5 Dec 2015, 10:45 am
Numbers Indicate Business as Usual Not if the agency continues business as usual, says the Transactional Records Access Clearinghouse (TRAC), if recent history is a guide. [read post]
27 Jan 2009, 12:41 pm
Yang pointed out that the predicate acts here under RICO actually involved the interstate transportation of stolen funds. [read post]
23 Apr 2023, 9:01 pm
He had a historic career of public service, including as Chair of the House Committee on Interstate and Foreign Commerce. [read post]
11 Feb 2008, 11:20 pm
First Interstate Bank of Denver and Jack K. [read post]
10 Jan 2011, 8:35 am
The first covers the offering, promising or giving of an advantage to another person, i.e., bribing another person. [read post]
24 Sep 2010, 2:40 am
In other cases, the application would contain the real personal identifiers of co-conspirators . . . and the name of a legitimate business entity but one with which the person in whose name Mobley was submitting the card was not affiliated. [read post]
