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29 Jan 2009, 9:03 pm
President Bongo is suspected of hiding 39 Apartments, 70 bank accounts and 9 automobiles. [read post]
28 Feb 2022, 7:00 pm
LMA UPDATE On 18 February 2022, the LMA published revised Bank Debt, Claims and Risk Participation Trade Co [read post]
26 Jan 2014, 4:00 am
Section 106 states that ICBC is not obliged to pay an amount in a claim “paid or payable as an insured claim”. [read post]
20 Feb 2017, 10:22 am
They also include state tax officials. [read post]
26 Jun 2023, 10:30 pm
Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
7 Jun 2012, 5:00 am
Wells Fargo Bank, N.A., 2012 U.S. [read post]
19 Jul 2012, 6:13 am
Wikipedia states:”According to United States tradition, autumn runs from the day after Labor Day [this year September 3] through Thanksgiving [this year November 22]. [read post]
1 Aug 2011, 8:20 am
In support of the notice of removal, the defendants offered the declaration of Lourdes Duarte, a litigation specialist for BAC, stating that there were more than 100 loans secured by property in the state of Minnesota that were acquired by Countrywide Bank, FSB, and subsequently acquired by BOA. [read post]
12 Mar 2018, 8:30 am
What is the Bank Secrecy Act? [read post]
23 Jul 2024, 8:00 am
Preemption in Banking Law and Regulation Review this practice note to understand the potential conflicts arising under state and federal banking law. [read post]
8 Jan 2016, 6:51 am
Granting summary judgment for the bank on the employee’s Title VII and state law hostile work environment claims, the court found that the totality of the comments she alleged were not severe or pervasive enough to alter the conditions of employment. [read post]
24 Nov 2015, 3:02 am
The announcement that hacktivist collective Anonymous has declared war on the Islamic State has been received positively by the public. [read post]
14 Dec 2010, 3:30 am
Thompson was the Senior Advisor for Agriculture Trade Policy at the World Bank Group, the Dean of the College of Agriculture at Purdue University, and worked at the U.S. [read post]
10 Jan 2018, 6:00 am
In Libya, letters of credit are a form of state subsidy meant to let legitimate commercial-bank customers convert dinars into dollars at the official-exchange rate of about 1.40 in order to purchase goods abroad. [read post]
16 Jul 2012, 6:00 am
"Settle all the cases immediately," Philadelphia plaintiffs attorney Ken Rothweiler said he would tell Penn State if he was representing it. [read post]
27 Oct 2011, 2:37 pm
The bank moved to reinstate on May 26, 2011. [read post]
5 Jun 2007, 3:07 pm
The Code states that federally incorporated businesses may not require or permit non management employees to work beyond eight hours per day or 40 hours per week without paying overtime. [read post]
30 Jun 2021, 8:45 pm
On 29 June 2021, the European Central Bank (ECB) launched a public consultation on updates to its harmonised policies for exercising the options and discretions that it is allowed to exercise under EU law when supervising banks. [read post]
21 Jun 2011, 2:21 am
She has been a national champion in synchronized swimming, as well as a successful attorney in the United States, where she practiced for 25 years. [read post]
9 May 2013, 7:22 am
Salinas is scheduled to be sentenced on February 4, 2014, by Senior United States District Judge Anthony W. [read post]
