Search for: "Community State Bank" Results 6021 - 6040 of 13,175
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15 Mar 2017, 8:26 pm by Helene L Taylor
In essence, Ex-Husband committed three Federal felonies and perjury punishable by state law, all to save himself $2,000. [read post]
15 Mar 2017, 8:44 am by Michael Lowe
If someone sends a communication via a private mail carrier like Federal Express (FedEx) or United Parcel Service (UPS), they can be charged with  mail fraud, too. [read post]
13 Mar 2017, 8:41 pm
The afternoon was devoted to a visit to one of the better known private civil society projects to augment the social policy of the State through community based development strategies. [read post]
13 Mar 2017, 3:32 am by Peter Mahler
In the first place, there is debate in the business valuation community whether DLOM exists at the control level. [read post]
12 Mar 2017, 6:46 am
 They are far more willing to tolerate state aids to economic enterprises than is possible in the United States or the European Union (the latter of which continues to be guided by a jurisprudence that seeks formal and functional equality between state and private enterprises in terms of state aids). [read post]
10 Mar 2017, 10:21 am by Jordan Brunner
Washington State is asking Judge James Robart of the U.S. [read post]
10 Mar 2017, 6:09 am
Karp, Paul, Weiss, Rifkind, Wharton & Garrison LLP, on Wednesday, March 8, 2017 Tags: Accountability, Accounting, Banks, BSA/AML, Compliance & ethics, Compliance and disclosure interpretation, Cybersecurity, Financial institutions, Financial regulation, Money laundering, Oversight, Risk management The Materiality Gap Between Investors, the C-Suite and Board Posted by Judy McLevey, The Conference Board, on Wednesday, March 8, 2017 Tags: Accounting, Boards of Directors, Corporate… [read post]
9 Mar 2017, 4:46 pm by INFORRM
Registered in London, World-Check was originally founded in 1999 to meet the Know Your Customer (“KYC”) requirements of the Swiss banking community. [read post]
7 Mar 2017, 10:05 pm by Jeff Richardson
Notably, Apple did not state that all of the vulnerabilities had already been fixed. [read post]
7 Mar 2017, 6:53 pm by W.F. Casey Ebsary, Jr.
 Nothing in this Ordinance shall prohibit an entity authorized by state law to dispense Medical Marijuana from making deliveries of Medical Marijuana to the residence or business of an authorized individual or health care facility as permitted by relevant state law, subject to the applicable requirements of this Ordinance. [read post]
7 Mar 2017, 6:53 pm by W.F. Casey Ebsary, Jr.
 Nothing in this Ordinance shall prohibit an entity authorized by state law to dispense Medical Marijuana from making deliveries of Medical Marijuana to the residence or business of an authorized individual or health care facility as permitted by relevant state law, subject to the applicable requirements of this Ordinance. [read post]
6 Mar 2017, 1:35 am by Bob Kraft
Unfortunately, a survey conducted on several attorneys indicates that most of them are poor communicators. [read post]
5 Mar 2017, 3:53 pm by Stewart Baker
By October, a dubious but hard to disprove claim had surfaced of a surreptitious communication channel between a Trump server and a Russian bank. [read post]
5 Mar 2017, 2:30 pm by Jane Chong
” That process unfolds as follows: the Attorney General may (and reliably does) oppose the request for disclosure by filing an affidavit stating that the disclosure “would harm the national security of the United States,” per 50 U.S.C. [read post]
4 Mar 2017, 4:34 pm by Chuck Cosson
 This enables shaming of the speaker, for failure to meet standards which were neither applied nor expected at the time the communication was made. [read post]
3 Mar 2017, 6:14 pm
Yes, states—or the State—can intervene directly in the balance of power between capital and labor, but when they (or it) systematically intervene on behalf of the former over the latter (with the collusion or collaboration of non-governmental global institutions like the IMF, World Bank, and now, although this may be changing, the WTO) the poor, working people, and those in the middle class will suffer (even neoliberals rely on the power of the State… [read post]