Search for: "UNITED SAVINGS BANK"
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9 Feb 2021, 2:48 pm
Bríd Ní Ghráinne, Complementary Protection and Encampment Dimitri Van Den Meerssche, A Legal Black Hole in the Cosmos of Virtue—The Politics of Human Rights Critique Against the World Bank Antonio Moreira Maués, Breno Baía Magalhães, Paulo André Nassar, & Rafaela Sena, Judicial Dialogue Between National Courts and the Inter-American Court of Human Rights: A Comparative Study of Argentina, Brazil, Colombia and Mexico … [read post]
4 Feb 2021, 8:30 pm
The Department of Health and Human Services and the Defense Logistics Agency purchased 11,200 AutoMedx SAVe II+ ventilators from Combat Medical Systems, which distributes the devices. [read post]
4 Feb 2021, 1:08 pm
This Act only shifts the burden of knowing ownership away from banks to save bankers the cost of due diligence under the Bank Secrecy Act. [read post]
29 Jan 2021, 11:32 am
Q: Why do they say “foreign” when I am still in the United States? [read post]
27 Jan 2021, 9:44 am
Lloyd is admitted to practice in the United States District Court – all Texas Districts and has argued before the U.S. [read post]
26 Jan 2021, 5:29 am
The tax burden on savings and investment reduces productive investment. [read post]
24 Jan 2021, 1:34 pm
Actors such as the World Bank and OECD present remote learning as central, and technology as “one of the most critical tools. [read post]
14 Jan 2021, 8:30 pm
Backlash to Riot at Capitol Hobbles Trump’s Business as Banks, Partners Flee the Brand MSN – Josh Dawsey, David Fahrenthold, and Jonathan O’Connell (Washington Post) | Published: 1/12/2021 The Trump Organization in the past week has lost a bank, an e-commerce platform, and the privilege of hosting the PGA Championship. [read post]
14 Jan 2021, 9:14 am
“The clarity of being regulated by the oldest regulator for banks in the United States . . . sends a very clear message. [read post]
13 Jan 2021, 9:01 pm
Mo Brooks for his remarks at the Save Trump Rally that preceded the riots. [read post]
13 Jan 2021, 7:21 am
The clause states, save some exceptions, that “no court may take any action to restrain or affect the exercise of powers or functions of the Agency as a conservator or a receiver[.] [read post]
12 Jan 2021, 12:10 pm
Increased Capital Stock Turnover The United States’ capital stock is old. [read post]
7 Jan 2021, 9:05 pm
The Office of the Comptroller of the Currency determined that federal savings associations and national banks can participate in blockchain networks and make transactions using stablecoins. [read post]
7 Jan 2021, 7:44 am
The OCC clarified that, as long as banks comply with applicable law and sound banking practices, “a national bank or federal savings association may validate, store, and record payments transactions by serving as a node on an INVN. [read post]
4 Jan 2021, 2:02 pm
As the effects of the COVID-19 pandemic began to be felt in the United States, the defendants used the COVID-19 pandemic as an opportunity to capitalize on a national emergency for their own financial gain by using the COVID-19 “emergency override” billing codes to submit fraudulent claims for Targretin Gel 1%, which has an average wholesale price of approximately $34,000 for each 60 gram tube. [read post]
4 Jan 2021, 9:00 am
After days of ballot-counting, former Vice-President Joe Biden was declared the president-elect of the United States (“U.S. [read post]
31 Dec 2020, 11:41 pm
What the United States needs in 2021 is what the EU had about 20 years ago: an anti-software-patent movement (or at least an anti-abstract-software-patent movement). [read post]
27 Dec 2020, 11:01 am
The Revenue Agent’s boss enters and saves the day! [read post]
11 Dec 2020, 7:29 am
In concluding that these activities are a modern form of traditional bank activities related to custody, the OCC noted that because the underlying keys to a unit of cryptocurrency are essentially irreplaceable if lost, owners may lose access to their cryptocurrencies if they misplace their keys. [read post]
8 Dec 2020, 1:55 am
Further savings, in the form of both budget cuts and revenue increases, may be on the table, particularly if aid to either state or local governments falls well short of earlier proposals, as is quite plausible. [read post]
