Search for: "U.S. Bank National Association, a business entity"
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31 Jul 2016, 5:12 am
It is from U.S. [read post]
21 Sep 2017, 6:05 am
Among the SOEs referenced in OFAC’s recent designations related to Venezuela are the National Center for Foreign Commerce (CENCOEX), Suministros Venezolanos Industriales, CA (SUVINCA), the Foreign Trade Bank (BANCOEX), the National Telephone Company (CANTV), the National Electric Corporation (CORPELEC), Venezuelan Economic and Social Bank (BANDES), and similar state-controlled entities. [read post]
4 Dec 2009, 5:38 pm
Business license, both national and local (if any) (copies) c. [read post]
13 Oct 2020, 6:50 am
The U.S. [read post]
21 Nov 2023, 3:15 pm
A newly-announced settlement agreement and corrective action plan (the “Settlement”) between a prominent New York academic medical center and the U.S. [read post]
30 Oct 2018, 4:26 am
Therefore, even if your Iran-related business is not connected to a sanctioned business sector, it is important to ensure that your transactions do not involve persons or entities on the SDN List. [read post]
30 Oct 2018, 8:38 am
Therefore, even if your Iran-related business is not connected to a sanctioned business sector, it is important to ensure that your transactions do not involve persons or entities on the SDN List. [read post]
23 Aug 2021, 5:01 am
These concerns only compound broader national security problems associated with data brokers. [read post]
7 Feb 2024, 7:12 am
The U.S. [read post]
28 Feb 2022, 5:52 am
Thus, U.S. companies may continue some non-U.S. dollar business involving Sberbank outside the United States, to the extent that business complies with the CAPTA directive and any other applicable sanctions. [read post]
11 Mar 2024, 5:56 am
U.S. persons or entities offering or making a bribe to foreign officials. [read post]
28 Jun 2017, 12:00 pm
Department of Justice brought an in rem asset forfeiture action against bank accounts overseas that contained proceeds of a business email compromise scheme, in which the fraudsters impersonated a vendor to defraud a U.S. victim company. [read post]
5 Jun 2013, 9:06 am
In yet other instances, purchasers, related entities, bankruptcy trustees and creditors or others don’t appreciate the way their own or others mishandling of employee benefit plan obligations or exposures can impact their transactions and associated risks. [read post]
7 Feb 2019, 3:03 pm
Health plans and their employer and other sponsors, fiduciaries, administrators and other service providers, as well as health care providers, health care clearinghouses and their business associates (“Covered Entities”) should reconfirm the adequacy of their Health Insurance Portability and Accountability Act (“HIPAA”) compliance and risk management in light the U.S Department of Health and Human Services Office of Civil Rights… [read post]
9 Sep 2020, 11:41 am
Ballard Spahr LLP has submitted a comment letter to the OCC in support of its proposed rule, “National Banks and Federal Savings Associations as Lenders” (the “Proposed Rule”). [read post]
18 Nov 2007, 6:15 pm
It will help business entities to get financial support from financiers and open broader access to [read post]
10 Feb 2013, 10:03 am
For 2013 this site introduces a new theme: The U.S. [read post]
9 Mar 2016, 5:06 pm
In the event of a breach or audit, Covered Entities and their business associates need to be prepared to demonstrate their efforts to comply. [read post]
9 Mar 2016, 5:06 pm
In the event of a breach or audit, Covered Entities and their business associates need to be prepared to demonstrate their efforts to comply. [read post]
30 Apr 2020, 6:00 am
This prohibition—along with potential civil and criminal penalties in the case that the Treasury Department finds U.S. entities noncompliant—discourages most companies, governments and individuals from facilitating trade with Iranian entities. [read post]
