Search for: "U.S. Bank, National Association "
Results 1001 - 1020
of 4,274
Sorted by Relevance
|
Sort by Date
19 Oct 2007, 4:48 am
-designated foreign terrorist organization.[3]The men allegedly arranged these weapons transactions with the assistance of Monzer Kassar, a purported Syrian arms dealer, via telephone calls, emails and in-person meetings that occurred between February 2006 and May 2007.[4] Kassar allegedly furthered his arms business through his international network of criminal associates, front companies and bank accounts in countries including Britain, Spain, Lebanon, Syria, Iraq, Poland,… [read post]
13 Jun 2016, 4:38 am
And yet, since the Edward Snowden revelations, many private companies with an international footprint do not want to be associated in any way with the U.S. [read post]
23 Jun 2011, 8:19 am
This bill will harm jobs, harm innovation, and harm our Nation. [read post]
12 Feb 2024, 6:00 am
The U.S. government has long recognized the challenges associated with implementing an effective disclosure regime on a state and federal level and the risks arising from the absence thereof, such as discussed in a 2006 U.S. [read post]
22 Jun 2011, 7:57 am
Innovation Alliance, American Bar Association, the Patent Office Professional Association, and the National Association of Realtors have all written letters stating their opposition to this so-called compromise language in the Manager’s Amendment. [read post]
2 Aug 2022, 5:37 pm
The financial details of these bi-national transactions between Cuba and Venezuela are a state secret. [read post]
28 Apr 2014, 12:00 pm
The U.S. [read post]
24 Feb 2012, 9:09 pm
Rahim had been born in the West Bank, but moved to the U.S. and became a citizen in the 1970s. [read post]
15 Aug 2017, 5:16 pm
Indeed, the setback for interest groups on the political front associated with the U.S. [read post]
14 Sep 2020, 3:44 am
The issue we must decide is whether a complaint seeking the appointment of a receiver but not the dissolution of the company, triggers the statutory right of another stockholder, under Section 4-603(a) of the Corporations and Associations Article of the Maryland Code Annotated (“CA”) (1975, 2014 Repl. [read post]
American Media Finally Starting to Notice the Problems Caused by US Export Restrictions on Oil & Gas
9 Dec 2013, 8:57 am
First, several media outlets picked up a new National Association of Manufacturers analysis which finds that US natural gas export restrictions likely violate WTO rules. [read post]
American Media Finally Starting to Notice the Problems Caused by US Export Restrictions on Oil & Gas
6 Dec 2013, 3:45 pm
First, several media outlets picked up a new National Association of Manufacturers analysis which finds that US natural gas export restrictions likely violate WTO rules. [read post]
27 Dec 2013, 6:36 am
” U.S. [read post]
26 Mar 2023, 7:01 am
Current U.S. policy has left one item partially unresolved: the $7 billion in frozen Afghan central bank reserves held by the United States that rightly belong to the Afghan people. [read post]
3 Dec 2014, 10:41 am
Employee benefit plan sponsors, administrators, fiduciaries and the banks, insurers and other service providers involved in the investment or management of plan assets that currently rely upon existing Employee Benefit Security Administration (EBSA) limited scope audit regulations to avoid the expense and other burdens of conducting full scale audits of certain employee benefit plan assets held by banks, insurers and certain other regulated entities should watch for EBSA proposals… [read post]
15 Mar 2018, 9:30 pm
The bill would increase the number of banks that need not comply with certain federal regulations. [read post]
22 Aug 2012, 1:40 pm
The U.S. government has been seizing .com, .org. and .net domains with court approval, under the same civil seizure law the government invokes to seize brick-and-mortar drug houses, bank accounts and other property tied to illegal activity. [read post]
25 Sep 2013, 9:30 pm
Every day, the U.S. [read post]
25 Jan 2012, 7:33 am
Assistant U.S. [read post]
10 Oct 2008, 10:24 pm
Mark Kirk and Chris Carney Letter Expresses a Need for More Resources to Investigate Corporate Fraud Interim Final Rule: Deposit Insurance Regulations, Temporary Increase in Standard Coverage Amount, Mortgage Servicing Accounts (PDF 128 KB) Rule as Adopted by the Federal Deposit Insurance Corporation on Oct. 10, 2008 Notice to Address Amended Returns for Hurricane-Related Casualty Losses and Subsquent Grants Reimbursing Such Losses (PDF 24 KB) Guidance Prepared by the Internal Revenue… [read post]
