Search for: "Community State Bank"
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1 Jul 2024, 3:05 pm
Restrictions on the banking and financial sector of Afghanistan imposed after the collapse of the former Islamic Republic. [read post]
1 Jul 2010, 4:59 pm
The end user exemption may also apply to smaller financial entities, credit unions, community banks, farm credit institutions, who did not get the US into the crisis and should not be punished for Wall Street excesses. [read post]
20 Mar 2009, 5:49 am
Hill (former Director, Language Department, German Bundesbank), up to and including the 2nd editionThe fields covered (here by keyword) are: general commercial language, banking, taxation, education, the stock market, computers & the Internet, finance, leisure & tourism, property, import/export, industry in general, communications, management, media, patents, personnel management, politics, accounting, law, social security, statistics & mathematics,… [read post]
25 Dec 2013, 6:00 am
Another case involved Bank of America (BofA), who settled a suit over “robocall” complaints. [read post]
6 Mar 2017, 1:35 am
Unfortunately, a survey conducted on several attorneys indicates that most of them are poor communicators. [read post]
30 Mar 2009, 7:23 am
Some practical uses: everything from online opening of bank account to age verification for adult services. [read post]
28 Dec 2017, 8:30 am
Debbie Wasserman Schultz who is currently defending bank-fraud charges, is asserting the attorney–client privilege over a notebook and laptop found in a backpack he left in a phone booth. [read post]
24 May 2012, 10:14 am
Existing homes and future home developments are impacted detrimentally by negative equity in a community. [read post]
6 Sep 2011, 6:48 pm
Murder, like death, wracks the entire family including the community. [read post]
15 Sep 2007, 5:04 pm
One of his specialties is retrieving files, like bank records and e-mail messages to secret lovers, that a spouse has tried to delete. [read post]
27 Jun 2011, 8:41 pm
*Will your data will be stored in the United States? [read post]
31 Jul 2012, 7:48 am
On the same day agency lawyers filed the complaint against Gordon under seal, they announced a $210 million settlement with Capital One Bank on charges of deceptive marketing. [read post]
28 Jul 2011, 4:49 pm
One stated purpose of Section 1071 is to strengthen fair lending oversight. [read post]
1 Mar 2018, 11:19 pm
Investors are told to expect a 2% annual return on their investment as early as next year – double the rate offered by most banks on tax-free Isas. [read post]
3 Oct 2017, 3:43 pm
Significantly, such malicious acts are increasingly conducted by state agents and other organizations motivated by geo-political objectives. [read post]
3 Aug 2017, 9:08 am
Smith with management of the association and its bank accounts. [read post]
24 Jul 2012, 8:36 pm
DISCLAIMER: I am an attorney and a CPA, however I am neither your attorney nor your CPA, and therefore no communications between us are covered by attorney-client or accountant-client privilege unless you possess a signed document which states that I currently represent you as an attorney or a CPA. [read post]
8 Jun 2010, 2:30 am
San Antonio Community Hosp. 19 Cal.3d 802, 823 (1977). [read post]
11 Jul 2024, 1:36 pm
News Sources Coinbase Attorney Claims Gary Gensler’s Email is Crucial Evidence in SEC Lawsuit Coinbase Fights to Access Documents Related to Gensler’s Private Communication Coinbase argues Gary Gensler’s email is ‘appropriate source of discovery’ in SEC lawsuit Coinbase continues to fight for access to Gensler’s private emails Coinbase Intensifies Battle for Access to Gensler’s Private Emails Assisted by GAI and LLM Technologies Additional Reading… [read post]
28 Aug 2019, 8:49 am
IEEPA-derived regulations currently govern actions as disparate as the import of Venezuelan oil into the United States to the ability of U.S. banks to lend to Russia’s largest financial institution. [read post]
