Search for: "UNITED COMMUNITY BANK"
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8 Nov 2011, 10:51 am
While the nation's unprecedented rate of imprisonment deprives individuals of freedom, wrests loved ones from their families, and drains the resources of governments, communities, and taxpayers, the private prison industry reaps lucrative rewards. [read post]
20 Sep 2007, 6:45 am
" United States v. [read post]
26 Jan 2022, 11:20 am
Banks, airlines, hotels and shipping companies may well meet at least some of the definitions in at least some circumstances, as providers of electronic communications services (ECS) or remote computing services (RCS). [read post]
30 Apr 2018, 2:29 pm
Abdul Hameed Shoman, the founder, was named the Bank’s first chairman. [read post]
27 Mar 2014, 8:39 am
“Mortgage fraud saps the strength of our banking system and has victimized communities across our nation,” said Jose M. [read post]
30 Jul 2021, 10:59 am
Individuals, parties, and movements were able to communicate easily before Twitter was created in 2006. [read post]
12 Oct 2023, 9:05 pm
The new guidance explains how the agency will evaluate fees banks charge for reasonable requests. [read post]
16 Jan 2022, 4:22 pm
Mr Banks denies that his claim is vexatious. [read post]
ABA identifies various industry concerns in fair lending white paper submitted to Treasury Secretary
13 Jun 2017, 7:42 am
” The redlining case against Klein Bank would be an example of this phenomenon. [read post]
7 May 2024, 9:31 am
However, suppose Thomas Jefferson had been a foreign national that came to the U.S. from the United Kingdom a few years ago as a nonimmigrant in H-1B status to work as a banking and finance lawyer for a Virginia law firm. [read post]
15 Aug 2022, 2:12 am
But while the United States remains an economic powerhouse, it’s just one part of the global economy. [read post]
2 Jan 2022, 12:42 pm
The international community, including global financial institutions such as the International Monetary Fund (IMF), are growing increasingly concerned with cryptocurrencies. [read post]
25 Feb 2016, 11:58 am
In the case of United States v. [read post]
28 Mar 2023, 3:03 pm
The post Possible Damages in Lawsuits Against AI Companies for Defamatory Communications by Their Products appeared first on Reason.com. [read post]
28 May 2020, 5:00 am
By 2011, key observers to the conflict—including the United Nations, European Union, World Bank, and others—considered the Palestinian state-building project ready, but negotiations were still making no headway. [read post]
14 Aug 2019, 7:21 am
As a result, the Fed believes its operational role as a provider of interbank settlement is the most effective approach “to improve the prospects of ubiquitous, safe, and efficient payments in the United States. [read post]
13 Nov 2013, 12:05 pm
In the game Monopoly, lucky players landing on Community Chest might turn over the highly desirable “Bank Error in Your Favor, Collect $200″ card. [read post]
1 Feb 2016, 5:41 pm
It is being prosecuted by Assistant United States Attorney Adam M. [read post]
12 Sep 2023, 9:16 am
European Community for filing a private civil suit under the Racketeer Influenced and Corrupt Organizations Act (RICO) when the circumstances surrounding the injury indicate it arose in the United States. [read post]
22 Apr 2024, 10:00 pm
Explore the Practical Guidance Journal Spring 2024 Edition, featuring guidance on protecting attorney-client privilege and work product in a generative AI world, using AI to manage the attorney client relationship, an overview of privacy regulations in the United States, and a primer on the new Corporate Transparency Act requirements. [read post]
