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6 Dec 2011, 9:07 am
Collantes first registered with FINRA in January 1996. [read post]
29 Mar 2009, 7:20 am
• Federal regulators closed the Omni National Bank in Atlanta, the twenty-first bank to fail this year. [read post]
24 Oct 2011, 12:24 pm
Bureau of Industry and Security, which is involved in U.S. trade regulations and goes by the same acronym, BIS, we are referring to the appellant as the ECO or the UK Government. [read post]
24 Sep 2009, 10:03 pm
While having cash lying around the house may be a nuisance at best, and a security risk at worst, given the propensity of bank accounts in Puerto Rico being frozen immediately after one spouse’s passing, it’s always a good idea to have enough cash on hand to cover for the first few months after passing. [read post]
12 Mar 2015, 4:45 am
” As detailed here, in July 2012, shareholders filed the first of several securities class action lawsuits against Duke Energy and certain of its directors and officers. [read post]
20 Dec 2022, 11:06 am
Take note of the following: The computer networks of many Chinese companies are not secure. [read post]
30 Aug 2019, 5:00 am
Then, on Aug. 18, the U.S. tested a ground-based intermediate-range cruise missile from an MK-41 launch system, the first such test since adoption of the INF Treaty in 1987. [read post]
8 Dec 2011, 7:47 pm
Nixon 156 AD2d 144 (First Dept. 1989) the First Department addressed this issue. [read post]
20 Nov 2015, 1:21 pm
In the West Bank, an Israeli, a Palestinian, and an American 18-year-old were killed when a man opened fire into traffic before ramming his car into a group of pedestrians. [read post]
25 Jun 2011, 10:22 pm
Clinton announced $77 million in additional funds for the Caribbean Basin Security Initiative aimed at international and regional organized crime control.Energy and Climate Change. [read post]
24 Jul 2018, 11:10 am
Speakers for the respective navies emphasized that these exercises signals a “series of firsts” for the navies, including the first time Japan has conduct live-fire missile testing in Hawaii, and the first time Japan and the United States have conducted a SINKEX together. [read post]
18 Oct 2018, 6:13 am
A person get a $100,000 loan from a bank . [read post]
25 Oct 2018, 9:00 am
Narrowing the “Act of War” Exception ATCA first addresses the “act of war” exception to the ATA’s civil-liability provision. [read post]
4 Nov 2020, 9:21 am
The United States’s support for and ties with India continue to grow: In 2019, the two countries conducted the first land, sea and air joint exercise in the history of U.S. [read post]
15 Sep 2023, 6:38 am
Securities and Exchange Commission authority. [read post]
26 Apr 2017, 6:14 pm
OCR announced the first OCR HIPAA settlement involving a wireless health services provider Monday, April 24. [read post]
12 Mar 2019, 2:38 pm
State Bank of North Carolina, U.S. 29 (1932). [read post]
31 Oct 2021, 5:00 pm
If you had a total of at least US$10,000 in one or more foreign bank and/or investment accounts at any time during the tax year, you also have to file FinCEN form 114, otherwise known as a Foreign Bank Account Report or FBAR. [read post]
7 Mar 2016, 2:25 pm
Biden will also travel to Israel, the West Bank, and Jordan during his visit. [read post]
22 Oct 2015, 12:17 pm
The New York Times reports that the commando is “the first American soldier killed in action in Iraq since the withdrawal in 2011. [read post]