Search for: "United States v. Union National Bank"
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24 Mar 2009, 1:02 am
The firm has also recruited a local United Arab Emirates-qualified associate. [read post]
30 Dec 2010, 6:00 am
UK branches of firms whose home state is within the EEA are not required to apply the Code as their home state will be required to apply equivalent provisions under CRD3. [read post]
12 Aug 2006, 7:14 am
The Commission, in consultation with the Federal banking agencies and the National Credit Union Administration, shall prepare a model summary of the rights of consumers under this title with respect to the procedures for remedying the effects of fraud or identity theft involving credit, an electronic fund transfer, or an account or transaction at or with a financial institution or other creditor [read post]
13 Apr 2014, 8:59 am
For example, the US Congress,[2] the European Union[3] and its member states including the UK[4] and Ireland,[5] Australia[6] and others have been re-examining their copyright laws in light of the challenges posed by digital technologies. [read post]
11 Jan 2022, 2:26 pm
INTRODUCTION In its December 2021 decision in Ontario Teacher Candidates’ Council v. [read post]
3 Oct 2022, 1:12 pm
This new law, which took effect immediately upon the Governor’s signing, only extends the time during which workers can elect to use the leave—it is not a newly-banked tranche of leave. [read post]
15 Feb 2012, 9:22 pm
In the United Kingdom the ultimate power supposedly lies with the Crown-in-Parliament. [read post]
20 Nov 2022, 9:53 am
Supreme Court affirmed in New York State Rifle and Pistol Association v. [read post]
23 Sep 2020, 1:55 am
For European Union countries his findings suggest that carbon taxes may even have had a slightly positive impact on GDP. [read post]
31 Oct 2009, 4:06 pm
Paul, United States Magistrate Judge Jeanne Graham fined the company $100,000 and ordered it to make a $50,000 community service payment to the Minnesota Department of Natural Resources to benefit the Rice Creek Watershed. [read post]
16 Feb 2024, 5:44 pm
The analogy to the Soviet Union is inescapable-- a system that managed to resist all outside enemies wholly self-consumed by a Leninist collective that thought that it could overcome time--or at least make it stand still within the national territory consisting of an island. [read post]
22 Aug 2013, 4:00 am
In general, that means the United Nations Commission on International Trade Law (UNCITRAL), which has led the development of e-commerce law in the world. [read post]
31 Jan 2019, 2:03 pm
Law Enforcement is Virtually Powerless Against Ransomware Historically, national law enforcement agencies such as the Federal Bureau of Investigation (FBI) have successfully tackled crime waves orchestrated by nationally organized mobsters; internationally organized terrorists; and other notorious, sophisticated and nefarious criminal enterprises. [read post]
16 Apr 2020, 4:55 am
Wyoming Plans to Create New Bank Dedicated for Digital Assets. [read post]
24 Dec 2008, 1:43 pm
Last Act: 01/31/08 signed chap.11 12 A9551A Towns (MS) -- Relates to extending the provisions of chapter 591 of 2001 relating to limiting the check cashing exemption for national banks BLURB : Banking; extd 591/01; check cash Chapter Signed Date Effective Date 12 02/11/2008 02/11/2008 Last Act: 02/11/08 signed chap.12 02/11/08 approval memo.3 13 A9650 Schimminger (MS) -- Extends the sales and compensating use tax for the county of Erie until November 30, 2010 … [read post]
1 Jul 2010, 5:20 pm
In that spirit, Roberts last week denounced President Obama’s criticism of the Court in his State of the Union address, saying that the occasion had “degenerated to a political pep rally. [read post]
15 Mar 2010, 10:14 am
In that spirit, Roberts last week denounced President Obama’s criticism of the Court in his State of the Union address, saying that the occasion had “degenerated to a political pep rally. [read post]
15 Dec 2018, 7:41 am
In Texas v. [read post]
15 Dec 2022, 8:00 am
Although the project is being conducted in a purely experimental fashion using simulated data, the pilot can be seen as one of the first steps taken by a governmental agency towards creating a central bank digital currency.SEC v. [read post]
15 Dec 2022, 4:00 am
Although the project is being conducted in a purely experimental fashion using simulated data, the pilot can be seen as one of the first steps taken by a governmental agency towards creating a central bank digital currency.SEC v. [read post]
