Search for: "Community State Bank"
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25 Mar 2014, 8:18 am
Already a multibillion-dollar industry, aggregators like Acxiom, Experian, and Datalogix buy customer data from wherever they can -- banks, travel websites, retailers -- and turn it into Big Data. [read post]
24 Mar 2014, 9:01 pm
PotCoin was designed to “empower, secure and facilitate the Cannabis community’s daily transactions. [read post]
24 Mar 2014, 3:58 pm
Plaintiff-bank submitted affidavits executed by banking industry experts in Italy stating that: criminal defendant-bank, but not plaintiff-bank, had access to this information; defendant-bank reviewed the information; the information demonstrates that P1 had understated its liabilities by over xxx million in 2001 and 2002; and P1's financial statements were, at a minimum, unreliable; prior to P2's issuance of the notes, defendant-bank… [read post]
24 Mar 2014, 3:04 pm
For important information concerning this communication click here. [read post]
24 Mar 2014, 1:26 pm
Those groups consist of the Community Bank Advisory Council, the Credit Union Advisory Council, the Academic Research Council, and the Consumer Advisory Board. [read post]
23 Mar 2014, 7:00 am
Events in the Middle East also challenge the very fragile support for concepts like the Responsibility to Protect (R2P)—the notion that the international community has a responsibility to intervene to stop the large-scale, state-led slaughter of civilians. [read post]
21 Mar 2014, 8:15 pm
I recently received from opposing counsel her client's Preliminary Declaration of Disclosure and was surprised that the husband either failed or refused to value any of the assets she listed or to state the amount of any of the debts in the Judicial Council Form FL-142, or even to identify the numbers for the bank and brokerage accounts that the husband controls but which belong to the community estate (this is an eighteen year marriage). [read post]
21 Mar 2014, 4:52 pm
United States Attorney Benjamin B. [read post]
21 Mar 2014, 3:38 pm
Over two weeks Abair withdrew the daily maximum ($6400) from Citibank ATMs and deposited $6400 to $9800 at her local bank. [read post]
21 Mar 2014, 2:11 pm
For example, the United States’ sanctions target Russia’s Bank Rossiya, prohibiting U.S. firms and individuals from doing business with the $10 billion bank. [read post]
21 Mar 2014, 6:00 am
Wachovia Bank, the condominium association advertised a foreclosure sale of a unit, subject to Wachovia’s first deed of trust. [read post]
20 Mar 2014, 10:39 am
” The parties further agreed that separate property included “property that might otherwise be characterized as marital or community property subject to equitable distribution or division in the State of New York or any other jurisdiction. [read post]
19 Mar 2014, 9:01 pm
Union Planters Bank (2000) and Touche Ross & Co. v. [read post]
19 Mar 2014, 7:44 pm
Just as the Member States of the European Union together might create broader and more powerfully effective cross state norms, so too might multinational "states" do the same within cooperative regulatory communities. [read post]
19 Mar 2014, 4:31 pm
And the World Bank will release a new field guide for the Open Data for Resilience Initiative, which is working in more than 20 countries to map millions of buildings and urban infrastructure. [read post]
19 Mar 2014, 12:50 pm
Any project, any plan, any invention, any communication is also included. [read post]
19 Mar 2014, 12:32 pm
Because Nevada is a Community Property state, your spouse will inherit your share of the community property upon your death. [read post]
19 Mar 2014, 11:15 am
For important information concerning this communication click here. [read post]
19 Mar 2014, 4:04 am
Before offering my defense of a part of the opinion, I want to state that, as far as the relief granted goes—and especially with respect to the gag order imposed on Google—I am not a fan of this case. [read post]
18 Mar 2014, 1:37 pm
For important information concerning this communication click here. [read post]
