Search for: "UNITED CENTRAL BANK, a Texas banking corporation"
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14 Sep 2022, 9:07 pm
Yet, if only .01% of its activities were directed to robbing banks, it would not be exempt. [read post]
12 Oct 2022, 1:13 pm
An eligible person is: (1) a citizen or national of the United States; (2) an alien lawfully admitted for permanent residence in the United States; (3) a corporation organized under the laws of any State; (4) an association of such citizens, nationals, resident aliens, or corporations; or (5) an Executive Agency, State, or political subdivision of a State of the United States. [read post]
15 Sep 2010, 6:00 am
The 60 public and nonprofit organizations receiving assistance this year are: Amigos del Museo del Barrio Arab American Association of New York Bed-Stuy Campaign Against Hunger Blue Engine Brooklyn Public Library CAMBA Central Park Conservancy Chhaya Community Development Corporation Child Development Support Corporation Children's Choice Citizens Committee for New York City Common Cents Community Service Society of New York Computers For Youth Coro… [read post]
24 Mar 2022, 9:03 pm
Department of the Treasury to cooperate and establish a central bank digital currency. [read post]
20 Jan 2016, 5:21 am
Daniel Bergin Case number: 13-cv-01940 (United States District Court for the Northern District of Texas) Case filed: May 23, 2013 Qualifying Judgment/Order: August 18, 2015 10/30/2015 1/28/2016 2015-118 SEC v. [read post]
19 Apr 2010, 4:15 am
(Spicy IP) To review or not to review: Can the Central Government review the grant of a patent under Section 66 of the Patent Act 1970? [read post]
10 Apr 2013, 5:47 am
And a bill has recently been introduced in Texas that would permit service of process through social media sites. [read post]
22 Jan 2019, 11:31 am
He spent his 1L summer in the anti-money laundering division of the Central Bank of the Philippines and his 2L summer at Latham & Watkins LLP in its Century City and Los Angeles offices. [read post]
27 May 2016, 8:00 am
Community Bank of Raymore, 14-520. [read post]
12 Jun 2008, 11:04 pm
Morrow of the United States District Court for the Central District of California granted the defendants’ motion to dismiss, but allowed the plaintiffs’ 45 days’ leave to amend. [read post]
26 Mar 2021, 9:05 pm
They laundered the proceeds through a web of bank accounts to purchase real estate, securities and jewelry. [read post]
22 Jan 2023, 9:01 pm
U.S. federal and state banking regulators’ proposed guidance on climate-related financial risk management: The Office of the Comptroller of the Currency, the Federal Deposit Insurance Corporation and the Federal Reserve have each proposed a set of substantially similar principles for climate-related financial risk management for large financial institutions (i.e., those with over $100 billion in total consolidated assets) over the course of the past 12 months. [read post]
14 Jan 2013, 9:24 pm
” Later that year, the IRS established an “Identity Protection Specialized Unit” (or “IPSU”), which was designed to provide centralized assistance to victims of identity theft. [read post]
9 Aug 2014, 2:00 pm
I have personally met with groups of corporate CEOs to build relationships for cybersecurity. [read post]
25 May 2007, 6:37 am
Sengupta is instrumental to the research being conducted to develop and enhance GOES-R and is central to the Defense project, he is currently in the United States on a temporary visa. [read post]
20 Nov 2022, 9:07 pm
Its centrality in American life was widely recognized—from union halls and board rooms to state houses and universities. [read post]
23 Jul 2018, 4:44 pm
The central question in the case is whether Oracle can claim a copyright on Java APIs and, if so, whether Google infringed these copyrights. [read post]
21 Aug 2016, 12:41 pm
., corporate lawyers looking at difference between conventional corporations and corporate finance versus decentralized autonomous organizations (DAOs)). [read post]
25 Feb 2009, 12:26 am
The justices ordered the trial judge to decide what evidence is relevant to the remark, which the defense argues is central to Williams' upcoming retrial. [read post]
11 Jan 2010, 4:08 pm
Stiftelsen SINTEF (EPLAW) Poland Voivodeship Administrative Court: Design, freedom and Polish law: VI SA / Wa 518/09 (Class 99) Saudi Arabia Saudi Arabia looking into setting up special IP courts (IP Factor) South Africa Western Cape High Court finds in favour of Trimega, grants interim interdict preventing Real World Diagnostics from using IP related to drink-driving breathalysers (Afro-IP) (Afro-IP) United Kingdom Civil Law Reform Bill: latest news (PatLit) UK… [read post]
