Search for: "National Financial Service, Prohibited Transaction Defendant"
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21 May 2015, 8:47 am
National Association for the Advancement of Colored People, No. 14-1568 (4th Cir. [read post]
4 May 2019, 12:39 pm
National Coll. [read post]
17 Dec 2017, 3:28 pm
The account ended up being owned by FIA Card Services, a wholly owned subsidiary of Bank of America Corporation, and the transfer transaction was in the nature of a merger, not an asset sale to a third-party national bank.BANK OF AMERICA - FIA CARD SERVICES N.A.MERGER HISTORYWhile the sale to Midland Funding, LLC was an asset sale (portfolio sale), the transfer of the credit card account to FIA was not, at least not to an unrelated third-party. [read post]
29 Jul 2017, 5:32 pm
¶ 44.)All the actions taken on behalf of the NCT entities against the Plaintiffs were actually performed by a "servicing agent," either Defendant NCO Financial Systems, Inc. [read post]
30 Oct 2011, 2:08 pm
Stamer is recognized, internationally, nationally and locally for her more than 24 years of work, advocacy, education and publications on employee benefit, human resources and related workforce, insurance and financial services, and health care matters. [read post]
27 Jan 2013, 8:45 am
Her publications and insights on HIPAA and other data privacy and security concerns appear in the Health Care Compliance Association, Atlantic Information Service, Bureau of National Affairs, World At Work, The Wall Street Journal, Business Insurance, the Dallas Morning News, Modern Health Care, Managed Healthcare, Health Leaders, and a many other national and local publications. [read post]
3 Feb 2023, 5:01 am
In other words, the bill effectively asserts that if a social media company of a certain size operates in a “country of concern,” it poses an undue national security risk that should trigger the president invoking IEEPA in accordance with Section 2(a), resulting in a complete ban on transactions. [read post]
8 Apr 2020, 6:00 am
Additionally, § 2339B and § 960a would reach defendants not directly involved in drug trafficking—and therefore are not exposed to § 841 charges—who nevertheless assist cartels and their affiliates by providing logistical or financial services. [read post]
5 Oct 2017, 5:20 pm
FMC did not put its own money into those "investments" (and did not advance it prior to the transaction closing date). [read post]
17 Apr 2012, 10:05 pm
Stamer is recognized, internationally, nationally and locally for her more than 24 years of work, advocacy, education and publications on leading health and managed care, employee benefit, human resources and related workforce, insurance and financial services, and health care matters. [read post]
12 Sep 2008, 12:52 pm
Tina Hill created Hill Financial to provide the accounting services . . . to move and track the gambling funds. [read post]
4 Mar 2024, 5:56 pm
The ABA Business Law Section Backgrounder may be accessed HERE. 1UNITED STATES DISTRICT COURTNORTHERN DISTRICT OF ALABAMANORTHEASTERN DIVISIONNATIONAL SMALL BUSINESS )UNITED, d/b/a the NATIONAL )SMALL BUSINESS )ASSOCIATION, et al., ))Plaintiffs, ))v. ) Case No. 5:22-cv-1448-LCB)JANET YELLEN, in her official )capacity as Secretary of the )Treasury, et al., ))Defendants. )MEMORANDUM OPINIONThe late Justice Antonin Scalia once remarked that federal judges should havea rubber stamp… [read post]
23 Oct 2017, 8:48 am
During the CFPB’s town hall meetings, attorneys who represent financial services clients insisted that their clients would not provide for any arbitration at all. [read post]
7 May 2018, 10:25 pm
Berndt, Robins Kaplan LLP, pro hac vice.National Collegiate Student Loan Trust 2003-1, National Collegiate Student Loan Trust 2004-1, National Collegiate Student Loan Trust 2004-2, National Collegiate Student Loan Trust 2005-1, National Collegiate Student Loan Trust 2005-2 & National Collegiate Student Loan Trust 2005-3, Defendants, represented by Stuart M. [read post]
30 Apr 2024, 9:40 am
The EEOC charged this conduct violated Title VII of the Civil Rights Act of 1964, which prohibits discrimination based on race and national origin. [read post]
7 Jul 2012, 9:26 pm
Stamer is recognized, internationally, nationally and locally for her more than 24 years of work, advocacy, education and publications on leading health and managed care, employee benefit, human resources and related workforce, insurance and financial services, and health care matters. [read post]
5 Dec 2023, 10:51 am
Almost all, if not all, of current episodes are airing on one of the many dozen streaming alternatives, which I do not care to chase down because it is prohibitive to subscribe to all of the streaming services that offer a television court show. [read post]
13 May 2020, 6:20 am
Are the financial records sought not relevant to that purpose? [read post]
22 Nov 2021, 7:56 am
” The OFAC designation means that transactions in “all property and interests in property [of Suex] ... subject to U.S. jurisdiction are blocked” and that U.S. persons who engage in such generally prohibited transactions with Suex risk exposure to sanctions or enforcement actions. [read post]
11 Mar 2013, 7:40 am
United States Forest Service v. [read post]
