Search for: "COMMUNITY NATIONAL BANK, NATIONAL ASSOCIATION"
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8 Feb 2021, 8:57 am
The NGO also recounts having its licence to employ foreign nationals revoked and its bank accounts frozen in 2014 by Barclays Bank and Co-Op Bank as part of an attempt to undermine the organization’s mission. [read post]
4 Feb 2021, 8:30 pm
National/Federal An Emboldened Extremist Wing Flexes Its Power in a Leaderless G.O.P. [read post]
2 Feb 2021, 8:30 pm
Campaign Finance National: “Nonprofit Tied to Amalgamated Bank Looks to Capture Corporate Donors Through New Fund Following Capitol Hill Riot” by Brian Schwartz for CNBC North Dakota: “Bill Seeks More Transparency in Political Advertisements” by Dylan Sherman (North Dakota Newspaper Association) for Dickinson Press Ethics National: “An Emboldened Extremist Wing Flexes Its Power in a Leaderless G.O.P. [read post]
29 Jan 2021, 11:21 am
Enshrining Professional "Ethics Codes" With the Force of Law I’ve seen a similar flip with respect to professional ethics, specifically news media advocates urging the legal codification of their voluntary industry ethical standards, embodied in the ethical codes created by professional societies like the Society of Professional Journalists and the Radio and Television News Directors Association, and the National Press Photographers, etc. [read post]
28 Jan 2021, 8:30 pm
The inspector general substantiated some of the whistleblower’s claims, finding staff referred to the agency as the “bank of BARDA. [read post]
28 Jan 2021, 9:34 am
But scores of small community institutions are also listed, along with large and small processors with roots in the banking industry, including Fiserv Inc., FIS Inc., and Jack Henry & Associates. [read post]
28 Jan 2021, 5:30 am
OCR settlements have impacted a wide array of health industry-related businesses, including hospitals, health insurers, business associates, physician clinics and mental health/substance abuse providers. [read post]
25 Jan 2021, 5:35 am
Target customer: Banks, legal firms, legal departments of big companies. [read post]
24 Jan 2021, 11:01 pm
Despite being frequently conducted within national contexts, it is acknowledged that SLAPPs may be “deliberately brought in another jurisdiction and enforced across borders”, or may “exploit other aspects of national procedural and private international law” in order to increase complexities which will render them “more costly to defend” (Call for applications, note 1, p. 1) Therefore, in addition to a substantive-law intervention, the… [read post]
24 Jan 2021, 1:34 pm
Adaptable education is flexible enough to meet changing needs of societies, communities and students. [read post]
24 Jan 2021, 7:44 am
Education as indoctrination been used by communities of believers for a very long time, whether those communities are political, economic, societal or religious. [read post]
22 Jan 2021, 12:30 pm
What if the bank was trying to lie under meaning A? [read post]
22 Jan 2021, 2:25 am
Germany – On 31 December 2020, BaFin published a limited national relief measure in the insurance sector. [read post]
19 Jan 2021, 3:15 pm
In my last Slaw post (January 12, 2021), the first of two parts, I discussed the characteristics necessary for law to be accepted and effective. [read post]
14 Jan 2021, 8:30 pm
National/Federal A Siege on the U.S. [read post]
13 Jan 2021, 9:01 pm
” Deutsche Bank hasterminated its future financial relationship with Trump, though it stopped short of calling existing loans due. [read post]
13 Jan 2021, 8:30 pm
Supreme Court Takes Up Dispute Over California Nonprofit Donor Disclosure Requirement” by Lawrence Hurley for Reuters Nevada: “Nevada Lawmaker Resigns Amid Campaign Finance Investigation” by Sam Metz for Associated Press News Elections National: “A Siege on the U.S. [read post]
12 Jan 2021, 10:14 am
Acceptable in the community 3. [read post]
12 Jan 2021, 9:58 am
The Taskforce identified the following three “overarching principles” as animating its drafting of the report: Consumer protection policy should be particularly attentive to the consequences for inclusion and access by previously underserved communities. [read post]
6 Jan 2021, 8:27 am
National banks are authorized by statute to offer ESV systems. [read post]
