Search for: "GEORGIA FEDERAL BANK"
Results 61 - 80
of 1,363
Sort by Relevance
|
Sort by Date
30 Nov 2023, 9:05 pm
The Board of Governors of the Federal Reserve System issued a final rule setting capital requirements for banks engaged in insurance activities. [read post]
30 Nov 2023, 4:59 am
Tamimi is known for slapping IDF soldiers during a raid of her village in the occupied West Bank in 2017, which saw her imprisoned for eight months. [read post]
24 Nov 2023, 11:23 am
Fraud is a complicated white-collar crime governed by state and federal laws. [read post]
17 Nov 2023, 3:00 am
Exclusive: 5 Senate Banking Dems demand more details on corporate lobbying strategy Yahoo News – Taylor Giorno (The Hill) | Published: 11/15/2023 Five Democrats who sit on the Senate Banking Committee urged the Securities and Exchange Commission to require companies to disclose more details on their corporate lobbying strategy to shareholders. [read post]
16 Nov 2023, 11:00 am
Ennis, reported that a Georgia woman, Sandra Smith, was sentenced to over a year in federal prison and ordered to pay full restitution after Ms. [read post]
16 Nov 2023, 11:00 am
Ennis, reported that a Georgia woman, Sandra Smith, was sentenced to over a year in federal prison and ordered to pay full restitution after Ms. [read post]
9 Nov 2023, 9:05 pm
Federal Reserve and heightened mandates for capital and liquidity. [read post]
7 Nov 2023, 5:31 am
Dennis Aftergut is a former federal prosecutor who writes on national affairs. [read post]
3 Nov 2023, 5:01 am
I mentioned the RICO prosecution of the rapper known as Young Thug in Georgia state court in a previous news roundup. [read post]
1 Nov 2023, 11:41 am
Further, companies such as Particle or Freeport should comply with the Anti-Money Laundering Act 2020 and specific AML rules under Code of Federal Regulations (§ 1023.210 – for broker-dealers) and Finra Rules on money laundering (Rule 3310).[26] Although fractionalized art ownership, digital or otherwise, for now seems to be generally subjected to rules of securities and thus the AML rules for the dealers and brokers in securities under the BSA, the legislative landscape for… [read post]
31 Oct 2023, 5:40 am
The West Bank violence has increased significantly over the past three weeks, with rates of violent incidents doubling since the beginning of 2023. [read post]
27 Oct 2023, 4:00 am
Trump Files New Challenges to Federal Election Obstruction Case in D.C. [read post]
26 Oct 2023, 4:23 am
” Biden also expressed alarm over the “extremist settlers” attacking Palestinians in the West Bank, whom he accused of “pouring gasoline on fire. [read post]
25 Oct 2023, 3:56 am
Iran and its allies have increased efforts to send weapons into the West Bank, raising fears of a second front in the Israel-Hamas war. [read post]
23 Oct 2023, 4:44 am
” While IDF raids on the occupied West Bank are common, the use of airstrikes is unusual. [read post]
20 Oct 2023, 4:17 am
Ukrainian troops have crossed onto the Russian-occupied eastern bank of the Dnipro River, the Ukrainian military appeared to confirm. [read post]
20 Oct 2023, 4:00 am
The news organizations showed how Trump and others employed strategies to slash their federal tax bills, in some cases down to zero. [read post]
17 Oct 2023, 9:23 am
It's based on my work with the Georgia Association of Club Executives v. [read post]
13 Oct 2023, 2:21 am
I was originally appointed to assist the Office of the Secretary of State of Georgia, Secretary Raffensperger, and his staff in dealing with the Fulton County District Attorney investigation into the 2020 election. [read post]
19 Sep 2023, 2:06 am
Clark, a Justice Department lawyer under Trump, is a defendant in the Georgia election interference case. [read post]
