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27 Jun 2007, 10:08 am
For example, at the beginning of the year we called to one of the Moldovan banks to know if their system "Client-Bank" (the system providing the possibility to make bank transfers through electronic network by using digital signatures; the system is widely spread among many moldovan companies) is compatible with Linux. [read post]
26 Oct 2021, 11:36 am
” Trustmark National Bank Settlement. [read post]
12 Sep 2018, 6:46 am
The post Petitions of the week appeared first on SCOTUSblog. [read post]
16 Aug 2014, 2:25 pm
If a system had only, say, debts created by national banks or the like, that might be one way of screening access, but it would carve out a lot of consumer debts, such as medical debts. [read post]
4 Feb 2023, 3:11 pm
National Security Adviser Redwan Hussein stated that the meeting reviewed the progress made since the deal was signed. [read post]
6 Jan 2013, 3:29 pm
Players: Decision by Judge Goodwin, joined by Judges Reinhardt and Murguia.Facts: Xu, and three other Chinese nationals, “stole as much money as possible from the Bank of China; transferred the stolen funds out of the Bank of China; escaped, through immigration fraud, to a safe harbor in the United States; and then spent the funds in, among other places, Las Vegas casinos. [read post]
23 Feb 2017, 6:44 am
The post Barclays Bank PLC Trigger Phoenix Autocallable Optimization Securities Structured Notes Investment Losses appeared first on White Securities Law. [read post]
16 Jan 2012, 7:11 am
" To be honest, it can be very difficult to sue national banks for mortgage fraud. [read post]
20 Dec 2018, 1:00 pm
Central Bank of the Republic of Iran, a suit by victims of a Hezbollah rocket strike against two foreign banks for allegedly funding Hezbollah attacks in northern Israel. [read post]
9 Jan 2019, 5:37 am
Conversely and more than a little ironically, as alarming as any declaration of national emergency may sound, reliance on § 2808(a) or § 2293 would place Trump’s actions in Jackson’s first category in Youngstown—the least controversial. [read post]
30 Mar 2016, 3:59 pm
[March 11, 2016] “the National Archives announced its first opening of Financial Crisis Inquiry Commission (FCIC) records, along with a detailed 1,400-page online finding aid. [read post]
9 Aug 2016, 10:50 am
We met also with advisors to the Israeli National Security Council, a justice of the Israeli Supreme Court, and noted experts in international law. [read post]
2 Apr 2014, 2:33 pm
The National Practitioner Data Bank found that companies paid out $168 million more than 2012, an increase of 4.7%. [read post]
15 May 2012, 2:00 am
National Association by Industrial and Commercial Bank of China Limited. [read post]
13 Sep 2018, 10:10 am
” We recently blogged about the announcement by Varo Bank, N.A., a fintech bank, that it had received preliminary approval from the OCC of its application for a full-service national bank charter. [read post]
23 Oct 2021, 9:21 am
Redlining is a type of lending discrimination in which banks refuse to lend money to people seeking home loans because of their race or national origin. [read post]
15 Jun 2011, 11:05 pm
National Bank. [read post]
5 Sep 2017, 1:34 pm
He was a former naval aviator who trained in the elite “Top Gun” program and served in the first Gulf War. [read post]
29 May 2014, 11:03 am
Bank National Association (USB) sued for unpaid overtime, claiming they had been misclassified as exempt employees under the outside salesperson exemption. [read post]
22 Mar 2022, 12:34 pm
First National Bank, the largest subsidiary of F.N.B. [read post]
