Search for: "First Federal Community Bank, National Association"
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19 Oct 2018, 4:36 pm
The criminal charge is nearly identical to the first count in the February indictment of the Internet Research Agency and associated entities. [read post]
16 Oct 2018, 3:09 am
This is the SEC’s first charge against an unregistered broker-dealer in the digital asset space following the SEC’s 2017 DAO Report, which cautioned anyone offering or selling digital assets to comply with federal securities laws. [read post]
Underlining the Obvious: Remarks by Vice President Pence on the Administration’s Policy Toward China
4 Oct 2018, 8:05 pm
That alignment itself was underscored by the recent announcement of the American version of the Asia Infrastructure and Investment Bank, when on 4 October 2018 "the U.S. [read post]
1 Oct 2018, 8:47 am
First, it is designed to provide information to the public about who is trying to convince them to vote in a certain way or to take action on other political issues that may be facing their country or community. [read post]
24 Sep 2018, 6:00 am
Certain debts may not be discharged, such as most taxes, liens associated with many secured debts, alimony, child support, and debts you incurred after the bankruptcy case was started. [read post]
23 Sep 2018, 4:07 pm
Due to the potential compromise of customer bank details a number of banking providers, such as a Nationwide, have issued customer guidance. [read post]
19 Sep 2018, 11:28 am
Actavis[18] and concurring in California Dental Association v. [read post]
8 Sep 2018, 8:02 am
On Tuesday, Sept. 4, the Senate Judiciary Committee held the first of four confirmation hearings on the nomination of Judge Brett Kavanaugh to serve as an associate justice of the U.S. [read post]
6 Sep 2018, 8:03 am
Supreme Court news State AGs ask justices to take up “error of national importance” in transgender discrimination case. [read post]
4 Sep 2018, 3:35 pm
There were 204 federal court securities class action lawsuit filings in the first half of the year, which is slightly below the 224 lawsuits filed in the first six months of 2017. [read post]
30 Aug 2018, 8:00 am
Embezzlement and fraud may also be associated with money laundering. [read post]
26 Aug 2018, 3:51 pm
First, Defendants maintain that the NRA has failed to plausibly allege that Defendants threatened adverse action against New York banks and insurers associated with the NRA. [read post]
14 Aug 2018, 11:38 am
Circuit, instead of in a district court first—to address standing. [read post]
14 Aug 2018, 5:33 am
I am by no means the first to suggest this. [read post]
13 Aug 2018, 6:00 am
library.nclc.orgDefending a Home from Foreclosure: Consumer Debt Advice from NCLCby Geoff Walsh, National Consumer Law Center (NCLC)This is also the third in a series of three articles dealing with home mortgages. [read post]
1 Aug 2018, 1:52 pm
Trigger: DNI Determination The Deter Act would require the director of national intelligence (DNI) to determine, within 30 days of any federal election, whether “the government of a foreign country, or any person acting as an agent of or on behalf of that government, knowingly engaged in interference in the election. [read post]
1 Aug 2018, 11:52 am
” A federal judge blocked the release of blueprints that outline how to create guns with a 3D printer, according to the Associated Press. [read post]
31 Jul 2018, 8:39 am
Another highlight of the 2018 Conference of the Association for the Study of the Cuba Economy is the Ernesto Betancourt Keynote Address. [read post]
23 Jul 2018, 4:44 pm
Does the Federal Communication Commission have the authority to determine the classification of broadband internet service providers? [read post]
19 Jul 2018, 8:00 am
Active gang members return to local communities when they are released from prison. [read post]