Search for: "UNITED COMMUNITY BANK"
Results 661 - 680
of 6,493
Sorted by Relevance
|
Sort by Date
18 Apr 2017, 9:29 am
Banks-Harvey pled no contest to all counts of the indictment, and was sentenced to three years of community-control, including completion of an inpatient treatment program. [read post]
1 Jul 2014, 4:53 pm
The United States has long had broad no-spying arrangements with those four countries — Britain, Canada, Australia and New Zealand — in a group known collectively with the United States as the Five Eyes. [read post]
29 Nov 2018, 11:58 am
Louis Community College in the spring semester of 2006, and paid for her tuition with financial aid. [read post]
30 Mar 2023, 5:31 am
So, what should the international community do? [read post]
12 Mar 2015, 7:00 am
By contrast, a Model 2 IGA permits direct communication between the foreign financial institution and the IRS. [read post]
8 Mar 2012, 10:20 am
Similarly, the legislation increases the number of shareholders permitted to invest in a community bank from 500 to 2,000 without triggering SEC filing duties.The House approved a floor amendment offered by Rep. [read post]
21 May 2010, 11:47 am
First, the association is not directly responsible for the senior liens and encumbrances (bank loans, etc.,) that are secured on the property. [read post]
26 Sep 2007, 12:36 am
MiFID replaces the Investment Services Directive (ISD), and all organisations covered by ISD will be affected, including investment banks, market data companies, trading platforms and exchanges.The Financial Services Authority (FSA), which is responsible for the regulation of the securities industry in the United Kingdom, will incorporate MiFID into its FSA Handbook. [read post]
9 Aug 2013, 3:59 pm
The facilities, including a bank of fiber optic splitters, make a copy of all communications traveling over AT&T’s fiber optic cables connecting AT&T’s network to the Internet. [read post]
3 Apr 2009, 5:10 am
Jenkins did some creative thinking and quickly realized that the legislation could benefit businesses outside the traditional banking sector. [read post]
21 Feb 2007, 11:07 am
"[5] Requiring financial institutions to establish procedures for identifying, verifying and monitoring their customers has been financially burdensome to many banks, especially community-based banks which have a significant number of customers who are undocumented immigrants. [6] Verifying the identity of undocumented immigrants for the purpose of detecting money laundering is difficult because they are usually not in INS record system. [read post]
14 May 2019, 6:08 am
In August 2018, Idriss Jazairy, the United Nations (U.N.) [read post]
12 Jun 2014, 4:46 pm
Maryland and United States v. [read post]
10 Nov 2015, 3:48 pm
Second, the Petitioner claims the Madden case presents a question of substantial importance, particularly to the financial community. [read post]
27 Jun 2011, 9:04 am
The lack of transparency and participation of the wider UN community cannot be ignored. [read post]
12 Sep 2014, 11:18 am
The new United Nations High Commissioner for Human Rights, Mr. [read post]
25 Apr 2023, 2:27 pm
“This illegal conduct and the levied penalties show how serious of an offense it is to assist the North Korean regime to the detriment of the international community. [read post]
25 Apr 2023, 2:25 pm
British American Tobacco (BAT),one of the world’s largest manufacturers of tobacco products based in the United Kingdom, has agreed to pay combined penalties of more than $629 million to resolve bank fraud and sanctions violations charges with U.S. authorities, arising out of the companies’ scheme to do business in North Korea through a third-party company in Singapore, in violation of the bank fraud statute and the International Emergency Economic Powers Act… [read post]
19 Jun 2014, 7:43 am
Nearly every computer will include a “communications controller” and “data storage unit” capable of performing the basic calculation, storage, and transmission functions required by the method claims. [read post]
27 Nov 2018, 6:30 am
Their work considers the critical role played by public demand, including the determination by political authorities to take a particular unit in payment for taxes and other communal obligations. [read post]
