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27 Aug 2010, 2:36 am
” My pick for this week is SCORE’s 5 Tips on Finance & Capital: Approaching your Bank – check it out at: http://www.score.org/5_tips_fc_2.html SCORE is a partner with the Small Business Administration (SBA) and is a national association dedicated to helping small business owners form and grow their businesses. [read post]
17 Jul 2012, 12:59 am
I would guess that the number comes from a financial services trade association and is therefore completely useless. [read post]
17 Jul 2012, 12:59 am
I would guess that the number comes from a financial services trade association and is therefore completely useless. [read post]
10 May 2012, 4:30 am
§ 1348, the district courts have original jurisdiction of any civil action against any national banking association; and that all national banking associations shall be deemed to be citizen of the States in which they are respectively located. [read post]
13 May 2009, 6:04 am
Bank National Association, As Trustee, In Trust for the Registered Certificate Holders of Citigroup Mortgage Loan Trust 2007-AMC2 Asset-Backed Pass-Through Certificates, Series 2007-AMC2. [read post]
28 Aug 2011, 12:21 pm
National Marriage Project, fig. [read post]
21 Dec 2012, 1:30 pm
From the National Centre for Business Law: “To many observers, the recent scandal surrounding manipulations of the London Interbank Offering Rate (LIBOR) may go down as one of the most significant and far reaching events associated with the global financial crisis. [read post]
27 Aug 2012, 9:22 am
The Irish Times on August 27, 2012 released the following: “US PROSECUTORS investigating the movement of money by global banks suspect HSBC of laundering money for Mexican drug cartels and transferring money through its US subsidiary for sanctioned nations, including Iran, Sudan and North Korea. [read post]
30 Jul 2007, 5:26 am
United States Bank National Association, No. 06-36085 (March 2, 2007)Another burden of proof case from the Ninth Circuit. [read post]
24 Apr 2017, 5:08 pm
The Privacy Rule requires that covered entities and business associates enter into a written and signed business associate agreement that contains the elements specified in Privacy Rule § 164.504(e) before the business associate creates, uses, accesses or discloses PHI of the covered entity. [read post]
31 May 2022, 9:06 am
Acting Comptroller Hsu invoked OCC Interpretive Letter 1179, which “reminds national banks that engagement in crypto activities that were addressed in prior interpretive letters is permissible only when banks have controls in place to do so in a safe and sound manner. [read post]
17 Jul 2012, 3:55 pm
” National Bank v. [read post]
15 Jun 2016, 6:07 am
This post is based on an article authored by Professor Lin; Po-Hsin Ho of National Taipei University; Chia-Wei Huang, Associate Professor of Finance at Yuan Ze University; and Ju-Fang Yen of the Department of Statistics at National Taipei University. [read post]
9 May 2014, 10:10 am
National Australia Bank Ltd., 130 S. [read post]
12 Jun 2009, 11:01 am
The National Law Journal reports that some firms are hiring lawyers -- including associates -- in Chicago. [read post]
24 Jun 2022, 4:10 am
This was the result of a ‘Joint Statement’ made by the Electoral Commission and Mr Banks (and others) in which it accepted the conclusions previously made by the National Crime Agency (NCA) and found no evidence that any criminal offence had been committed by Mr Banks and had seen no evidence to suggest that Mr Banks or his companies received funding from any third party to fund the loans to the Leave.EU campaign. [read post]
16 Apr 2007, 9:00 pm
The articles of association and the internal rules should reflect the rules laid down in the NOP. [read post]
17 Feb 2013, 12:50 pm
However, the German Government wanted to take the lead by approving the draft law and is pressing forward with national regulatory arrangements, as in the areas of high frequency trading, short selling and fee-based investment advice.Separation of banking activities. [read post]
27 Feb 2014, 4:00 am
,Please join us in offering well wishes to Karen Morgan, a Mortgage Banking Group associate in the Washington, D.C., office who is leaving Ballard Spahr for a new opportunity at the Consumer Financial Protection Bureau. [read post]
21 Nov 2011, 1:51 pm
The Associated Press reports that this man is one of nearly two dozen former UBS workers and some from other banks who have allegedly helped U.S. clients avoid taxes. [read post]
