Search for: "Community State Bank" Results 8661 - 8680 of 13,175
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14 Dec 2007, 12:14 am
But now the accelerated rate of social change has wrought changes in how members of different generations relate, collaborate (or don't) and communicate (or not). [read post]
4 Oct 2017, 3:35 am by Michael Lowe
  The accused will likely be a sophisticated professional who may be mature and well-respected in their community. [read post]
22 May 2008, 11:08 pm
The publication on the Internet will -- yes, it may cause adverse consequences when members of the community learn this public fact about someone's past. [read post]
17 May 2011, 11:00 am by Lucas A. Ferrara, Esq.
    To this end, the defendants, assisted by others in the United States and Pakistan, conspired to provide and provided material support to the Pakistani Taliban by soliciting, collecting and transferring money from the United States to supporters of the Pakistani Taliban, primarily using bank accounts and wire transfer services in the United States and Pakistan. [read post]
18 Apr 2011, 5:00 pm by tjsllibrary
In unprecedented depth, the author probes the legal obligations of decision-makers within states, companies, multilateral development banks and the World Trade Organization and develops a sound substantive human right that creates duties, both nationally and internationally, by which all decision-makers are legally bound to follow specific rules and procedures that would prevent or limit environmental degradation stemming from their decisions. [read post]
28 Jun 2016, 5:47 pm by Kelly Phillips Erb
The number of tax refunds that banks and financial institutions returned to the IRS because they appear suspicious dropped by 66%. [read post]
20 Apr 2024, 6:37 pm
-led wars in Iraq and Afghanistan had little justification in the internationallaw the United States claimed to be upholding, and the United States prosecuted the wars whileindifferent to the civilian casualties they imposed. [read post]
4 Oct 2018, 8:05 pm
That alignment itself was underscored by the recent announcement of the American version of the Asia Infrastructure and Investment Bank, when on 4 October 2018 "the U.S. [read post]
26 Mar 2023, 1:47 pm by Jillian Houle
Forced relocation of these vulnerable communities is especially troubling because tribal communities have unique relationships with the earth. [read post]
19 Sep 2017, 7:15 am
These challenges pertain to eight distinct aspects of social credit: (a) Bridging the conceptual and legal aspect of social credit; (b) Management methods and techniques; (c) Systems construction, operation, and maintenance; (d) Connection and communication among different systems; (e) Transnational data collection and data protection; (f) Interpretation and weighing of raw data in algorithm engineering; g) Modalities of cooperation and synergies between enterprises, other institutions, and… [read post]
4 Jan 2021, 2:02 pm by Cynthia Marcotte Stamer
  In exchange, the defendants received cash provided by members of the Uzbekistani immigrant community to an unlicensed money transfer business for remittance to their relatives in Uzbekistan, minus a commission that was deducted by the money launderer. [read post]
12 Jun 2014, 8:43 am by John Elwood
United States and Yates v. [read post]
23 Feb 2012, 12:54 pm by admin
Banks Ted Banks is counsel to the law firm of Schoeman Updike Kaufman & Scharf: www.schoeman.com and President of Compliance & Competition Consultants, LLC: www.complianceconsultants.com). [read post]
23 Aug 2011, 2:00 am by Kara OBrien
Paragraph (c) of the Rule, however, states that the Rule does not apply to redeemable securities issued by open-end investment companies. [read post]