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3 Apr 2009, 5:10 am
One of her goals was to broaden the department's pro bono efforts. [read post]
23 Nov 2018, 3:11 pm
Trivett also argued the business records the government intended to use as evidence were self-authenticating and there was therefore no need to dig further into how they were produced and certified by banks and other entities in the UAE. [read post]
27 May 2019, 6:05 am
Well you mentioned privacy but privacy isn’t actually one of the principles. [read post]
24 Jan 2020, 9:58 am
In the case of a home equity conversion mortgage or reverse mortgage as referenced in Section 6-h of the Banking Law, Sections 280 and 280-a of the Real Property Law or 24 CFR 3500.2, servicing includes making payments to the borrower. [read post]
14 Jan 2022, 3:00 am
That included notable trades by two of the 12 regional reserve bank presidents and the Fed’s vice chair. [read post]
4 Mar 2022, 3:00 am
According to prosecutors, Schwartz falsified official records, forged bank records, and lied to the FEC. [read post]
6 Sep 2010, 7:31 pm
The bank had other problems besides its weak capital position. [read post]
11 Mar 2008, 8:46 am
US, No. 06-1509 I"n the context of sections of the Internal Revenue Code that set the conditions for treating certain corporate distributions as returns of capital, nontaxable to the recipient, a distributee accused of criminal tax evasion may claim return-of-capital treatment without producing evidence that either he or the corporation intended a return of capital when the distribution occurred. [read post]
27 Oct 2017, 2:16 am
The People’s Bank of China (“PBoC”), China’s central bank and financial regulator, announced an immediate ban of ICOs within China. [read post]
23 Sep 2014, 12:03 pm
The United States and its allies began airstrikes in Syria with a massive assault across vast swaths of the country’s airspace last night. [read post]
11 Aug 2011, 9:14 pm
See Capital Fin. [read post]
18 Aug 2020, 9:08 am
” Bank slip op. at 23. [read post]
24 May 2010, 5:26 am
Each trust had its own bank account. [read post]
7 Oct 2021, 6:37 am
” Other platforms offer futures and derivatives for cryptocurrencies, but if successful in their application, Coinbase would be one of the first cryptocurrency-specific exchanges to register as a Future Commission Merchant. [read post]
20 Apr 2017, 9:00 pm
A land where no one needs to worry about a complex Electoral College or presidential electors—faithless or otherwise. [read post]
3 Jan 2021, 6:01 am
First, there were two filing lulls during the year, one during May and June, and one during the period October through December. [read post]
2 Mar 2011, 1:00 pm
The United Nations and the World Bank are jumping on the open-data and collaboration bandwagon. [read post]
22 Jan 2014, 10:44 am
To the bank, I mean. [read post]
28 Feb 2019, 6:41 pm
Human rights in this sense ceases to be normative and specific and instead becomes the very language through which one mus speak economics, politics, society, religion and culture. [read post]
19 Sep 2017, 10:38 am
The shoe company, which operates 931 retail stores throughout the world, does not operate one in Bermuda and one of the largest department stores in Bermuda, A.S. [read post]
