Search for: "Community State Bank"
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3 May 2014, 2:51 pm
The Guide defines ‘signature authority’ as “the authority of an individual (alone or in conjunction with another individual) to control the disposition of assets held in a foreign financial account by direct communication (whether in writing or otherwise) to the bank or other financial institution that maintains the financial account. [read post]
2 May 2014, 12:28 pm
Sundquist, 13-852, involving the power of a state to restrict an out-of-state national bank’s exercise of its fiduciary powers in that state. [read post]
2 May 2014, 8:43 am
<> House Democrats Introduce the Green Bank Act of 2014 - H.R.4522 would authorizing direct financing support for priority clean energy and energy efficiency projects across the United States, this legislation also recognizes and reflects the growing Green Bank movement occurring in our states by authorizing the Green Bank to partner with and provide seed funding to state clean energy financing institutions. [read post]
2 May 2014, 7:48 am
The disclosures overall informed me that payday loans are state specific, meaning that I needed to apply to see how much of that $1,500 I could receive right now, in one lump sum, deposited directly into my bank account. [read post]
2 May 2014, 6:13 am
Take one recent decision from the Court of Appeals of the State of Washington. [read post]
2 May 2014, 4:41 am
[He] did not directly communicate with the victims, but the victims were instructed to wire the money to his bank accounts. [read post]
1 May 2014, 10:15 am
Accelerating the Socioeconomic Reintegration of Internally Displaced People in Georgia: Improving Livelihoods through Inclusive Community Development Activities (World Bank, April 2014) [access]"Estimating Labor Trafficking among Unauthorized Migrant Workers in San Diego," The ANNALS of the American Academy of Political and Social Science, vol. 653, no. 1 (May 2014) [free full-text]Hidden Away: Abuses against Migrant Domestic Workers in the UK (Human Rights Watch, March… [read post]
1 May 2014, 9:32 am
First State Bank of Smithville, 27 S.W.3d 287, 297 (Tex. [read post]
30 Apr 2014, 2:53 pm
Should he be allowed to review your bank records, your medical data, your calendar, and your GPS history? [read post]
29 Apr 2014, 7:00 pm
Sundquist 13-852Issue: Whether a state can restrict a national bank’s exercise of its fiduciary powers in connection with real property in that state if the bank is authorized to act as a fiduciary by the Comptroller of the Currency and not prohibited from doing so by the (different) state in which the bank is “located” under 12 U.S.C. [read post]
29 Apr 2014, 1:08 pm
In that regard, the Tribunal stated: … Tricom simply makes a general assertion that the Determination may be in error as to the calculation of the amounts due to the various employees. [read post]
29 Apr 2014, 1:30 am
The journal is Stem Cells Translational Medicine, which was initiated at the behest of the Golden State's stem cell agency. [read post]
28 Apr 2014, 8:17 am
The firm’s primary lines of business include investment banking, private placements, mutual funds, and variable life insurance or annuities. [read post]
27 Apr 2014, 9:59 pm
California is a community property state but this does not mean, as some believe, that separate property ceases to exist or magically transforms into community property upon marriage. [read post]
27 Apr 2014, 6:03 pm
Verify source of funds documentation by the issuing bank or other authority rather than accepting such documentation at face value. [read post]
27 Apr 2014, 6:03 pm
Verify source of funds documentation by the issuing bank or other authority rather than accepting such documentation at face value. [read post]
27 Apr 2014, 2:03 pm
Verify source of funds documentation by the issuing bank or other authority rather than accepting such documentation at face value. [read post]
27 Apr 2014, 12:57 pm
OCR officials have stated that Covered Entities and their business associates should use the corrective action plans in resolution agreements to help guide their own compliance efforts. [read post]
27 Apr 2014, 7:06 am
” Unites States v. [read post]
25 Apr 2014, 3:31 pm
European Community v. [read post]
