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11 Mar 2015, 9:27 am
The proposed Permanent Rule D of the Community Association Manager Licensing Rules provides that if a manager wishes to have a deductible larger than the $5000 prescribed by Rule D-9(2)(e) it may do so by requesting permission from the Director of the Colorado Division of Real Estate and depositing the amount greater than $5000 in an insured savings account or CD issued by a state or national bank, credit union or savings and loan association doing business in Colorado. [read post]
6 Jan 2014, 12:54 pm
In yet another circuit, court staff unilaterally communicates with the bank’s counsel prompting them on what to file in order to advance the case along. [read post]
11 Jan 2010, 1:03 am
For the overweight, for example, Taco Bell would like to communicate the optimistic message that you can lose weight by eating fast food. [read post]
14 Jun 2018, 7:27 am
On 13 June 2018, the European Banking Authority (EBA) published an opinion and a consultation paper on draft guidelines, to clarify a number of issues identified by market participants in relation to the regulatory technical standards (RTS) on strong customer authentication (SCA) and common and secure communication (CSC), which will apply from 14 September 2019. [read post]
4 Sep 2021, 5:52 pm
It greatly saddens me to see the international community as passive and indecisive as it is today. [read post]
4 Jul 2023, 4:32 pm
There has been previous comment here on the various stages of Banks v Cadwalladr, and the facts have been well-stated. [read post]
2 Oct 2015, 10:00 am
This number will allow your business to open bank accounts and file tax returns within the United States. [read post]
10 May 2010, 7:36 pm
The largest banks have bigger fish to fry, like trying to save their right to engage in blatant conflicts of interest proprietary trading and to combat any meaningful unduly restrictive regulation of derivatives (games in which community banks have no skin). [read post]
7 Nov 2017, 8:43 am
For example, certain laws apply only to credit unions, while others apply to community banks, state banks, savings and loan associations, all financial institutions, or combinations thereof. [read post]
7 Nov 2017, 8:43 am
For example, certain laws apply only to credit unions, while others apply to community banks, state banks, savings and loan associations, all financial institutions, or combinations thereof. [read post]
6 Aug 2019, 8:15 am
However, the findings will be used to help focus on communications and supervision. [read post]
14 Aug 2013, 2:45 pm
Indeed, MLATs have been used successfully to acquire financial and banking records legally from treaty partners.Negotiated by the U.S. [read post]
26 Jan 2017, 8:00 am
Our white collar crime defense lawyers can help if you are facing state or federal charges for a white collar crime or related offense, including: Embezzlement Mortgage fraud Bank fraud Health care fraud Credit card fraud Computer fraud Mail or wire fraud Insurance fraud Bribery, misappropriation, extortion and public corruption Defense Against White Collar Crimes in Los Angeles White collar cases are highly complex and should be handled by a qualified defense lawyer. [read post]
17 Dec 2014, 11:30 pm
Background Community Bank & Trust failed on January 29, 2010. [read post]
9 Oct 2015, 9:37 am
Community Bank of Raymore. [read post]
1 Jun 2009, 11:39 am
Judge Ralph Strother sentenced _____, who works at a phone bank, to eight years deferred probation, a $1,000 fine and 300 hours of community service. [read post]
24 Aug 2011, 5:40 pm
Gandel's article goes on to state: The banks do the deals because once the properties are donated they no longer have to pay taxes or for upkeep. [read post]
24 Aug 2011, 5:40 pm
Gandel's article goes on to state: The banks do the deals because once the properties are donated they no longer have to pay taxes or for upkeep. [read post]
27 Apr 2018, 8:48 am
Arab Bank, PLC that the federal courts are not available to aliens in actions against foreign corporations. [read post]
16 Jan 2020, 10:13 am
In its notice, the Bureau states that it plans to announce the selection of new members in late summer of this year. [read post]
