Search for: "COMMUNITY NATIONAL BANK, NATIONAL ASSOCIATION" Results 741 - 760 of 3,198
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22 Oct 2021, 7:45 am by Peter Strzok
The indictment charges Sussmann with one count of making a false statement to the FBI in September 2016, in conjunction with providing allegations that computer systems connected to the Russian Alfa Bank had anomalous contact with an internet domain associated with the Trump Organization. [read post]
24 Apr 2014, 8:24 am by Allison Tussey
This office has earned a national reputation for mortgage fraud prosecutions, and we will continue to bring to justice anyone who commits these crimes. [read post]
14 Nov 2017, 4:13 am by Edith Roberts
Bank National Association v. [read post]
9 Dec 2016, 6:41 am by Joe May
That stirred unease in the business community and among nonprofits. [read post]
16 Jul 2021, 12:00 am by Jim Sedor
The nexus suggests that nationally, the forces sowing doubts about the 2020 vote could focus their attention on redistricting to sway future elections. [read post]
5 Jun 2017, 6:19 am by Bob Bauer
To prove that he or his campaign or associates have committed no offense, Mr. [read post]
11 Jun 2024, 6:00 am by Sherica Celine
Section 1557 of the Affordable Care Act (ACA) prohibits discrimination on the basis of race, color, national origin, sex, age, or disability, or any combination thereof, in a health program or activity, any part of which is receiving federal financial assistance. [read post]
21 Nov 2019, 6:23 am by Scott R. Anderson
Since taking control of the West Bank in 1967, Israel has helped construct hundreds of settler communities there, mostly as part of a broader ideological project to establish control over territories associated with biblical Israel. [read post]
27 Oct 2019, 5:00 pm by Unknown
Publication costs are covered by the National Univ. of Costa Rica. [read post]
5 Feb 2017, 9:30 pm by Dan Ernst
This is a major work in the history of this nation’s public life. [read post]
22 Feb 2014, 10:17 am
As a recent Associated Press article outlined there is a move in Salem to close this loophole. [read post]
3 Jun 2024, 8:01 am by Second Circuit Civil Rights Blog
After the country endured another mass shooting -- this one in Parkland, Florida, which killed 17 students and staff members -- the Superintendent of the New York Department of Financial Services -- which regulates insurance companies and financial services companies -- sent a letter to organizations that administered insurance policies to National Rifle Association members. [read post]
22 Oct 2021, 4:00 am by Jim Sedor
National/Federal Advocates Worry Biden Is Letting U.S. [read post]
27 Jul 2011, 9:36 am by Tomassi Law Associates
John Taylor, President and CEO of the National Community Reinvestment Coalition, said, “This innovative modification program offers meaningful help for underwater borrowers. [read post]
2 Oct 2013, 5:23 pm by Cindy Cohn and Trevor Timm
Public Policy Committee of the Association for Computer Machinery, National Computer Security Association and the American Association For The Advancement Of Science. [read post]
14 Jun 2013, 12:53 pm by Cynthia Marcotte Stamer
Health plans, health care providers, health care clearinghouses (covered entities) and their business associates should confirm their existing policies, practices and training for communicating with the media and others comply with the Privacy Rule requirements of the Health Insurance Portability and Accountability Act (HIPAA) Privacy Rule in light of a Resolution Agreement with Shasta Regional Medical Center (SRMC) announced by the U.S. [read post]
23 Jul 2021, 4:00 am by Jim Sedor
Jim Jordan and Jim Banks, a privilege she has as speaker. [read post]