Search for: "UNITED COMMUNITY BANK"
Results 681 - 700
of 6,497
Sort by Relevance
|
Sort by Date
5 Mar 2023, 9:03 am
At Shelter we are united by our purpose to defend the right to a safe home. [read post]
5 Mar 2023, 7:01 am
Notable among the absentees on the flight to the United States was Bishop Rolando Álvarez. [read post]
3 Mar 2023, 10:17 am
Investigators also determined Acosta Perez opened bank accounts for the fictitious businesses at JPMorgan Chase Bank, Wells Fargo Bank and Bank of America. [read post]
3 Mar 2023, 4:33 am
“That is not the job of the international community,” he added. . [read post]
2 Mar 2023, 9:05 pm
” TikTok Head of Policy Communications for the Americas, Brook Oberwetter, argued that Congress enacted the ban “without any deliberation” as “little more than political theater. [read post]
2 Mar 2023, 2:38 pm
Taras Utiralov is the Director of the Ukrainian office for PETERKA & PARTNERS, a Central and Eastern European Law Firm and a member of the International Lawyers Network. [read post]
28 Feb 2023, 3:03 pm
While all of these pieces of legislation are important, this blog post focuses predominantly on Intro 196, otherwise known as the Community Opportunity to Purchase Act (“COPA”). [read post]
28 Feb 2023, 10:40 am
The Criminal Code also outlines a number of definitions pertinent to the section: s. 2 steal means to commit theft s. 321 credit card means any card, plate, coupon book or other device issued or otherwise distributed for the purpose of being used (a) on presentation to obtain, on credit, money, goods, services or any other thing of value, or (b) in an automated teller machine, a remote service unit or a similar automated banking device to obtain any of the services… [read post]
28 Feb 2023, 8:01 am
United States and Consumer Financial Protection Bureau v. [read post]
27 Feb 2023, 9:47 am
United States On 21 February 2023, the Supreme Court heard arguments in the case of Gonzalez v. [read post]
27 Feb 2023, 4:40 am
Secretary of State Antony Blinken on Friday called on the international community not to let Russian President Vladimir Putin’s crimes “become our new normal. [read post]
24 Feb 2023, 6:26 am
FBAR 2023 filing deadline The Foreign Bank Account Report, known as the FBAR, is a tax reporting requirement for Americans who have over $10,000 in foreign financial accounts at any time during the year. [read post]
23 Feb 2023, 9:01 pm
First, the Market Integrity and Major Frauds (MIMF) Unit, one of my old homes in the section. [read post]
23 Feb 2023, 9:47 am
An excellent source for tracking reparations in the United States is An Historical Timeline of Reparations Payments Made From 1783 through 2023 by the United States Government, States, Cities, Religious Institutions, Universities, Corporations, and Communities hosted by the University of Massachusetts.https://medium.com/media/a9303bcb1c5615e18e04dd4bf06d8e36/hrefLocally, the Washington State Minority and Justice Commission held a symposium on Reparations for African… [read post]
23 Feb 2023, 8:35 am
” French banking giant Societe Generale this month also revealed in its annual report that its Americas Securities unit “has received requests for information” from the SEC “focused on compliance with record-keeping requirements in connection with business-related communications on messaging platforms that were not approved by the firm. [read post]
23 Feb 2023, 8:35 am
” French banking giant Societe Generale this month also revealed in its annual report that its Americas Securities unit “has received requests for information” from the SEC “focused on compliance with record-keeping requirements in connection with business-related communications on messaging platforms that were not approved by the firm. [read post]
23 Feb 2023, 6:57 am
Community Financial Services Association of America, Ltd. and Community Financial Services Association of America, Ltd. v. [read post]
22 Feb 2023, 9:09 pm
The promise of AI has been around for decades, but it is the last three months that has finally caused an awakening so forceful, that even the legal industry understands it needs to be ready for the upcoming Age of AI. [read post]
22 Feb 2023, 5:13 am
Despite widespread fears in the tech community about such a blow, the justices’ arguments in the case of Gonzalez v. [read post]
21 Feb 2023, 3:08 am
In the case of the Russo-Ukrainian War, eDiscovery tools and techniques can be used to identify and collect electronic evidence of war crimes, such as emails, social media posts, and other digital communications that may provide valuable insights into the actions of individuals and organizations involved in the conflict. [read post]
