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19 Sep 2013, 1:40 pm
By law, reports must be filed with the Data Bank when any one of the nation’s doctors faces “adverse actions” and the reports are intended to be monitored closely by medical boards. [read post]
4 Jul 2013, 10:06 am
National spread? [read post]
10 Jun 2011, 12:20 pm
Their limits became visible during the financial and banking crisis in 2008. [read post]
14 Jun 2010, 7:51 am
Robert Damron (KY), “any plan designed to monitor and control systemic risk should include a central role for state officials and should call for enhanced communication and collaboration among all regulators, both state and federal. [read post]
25 Jan 2011, 2:17 am
These figures follow yesterday's story that the much anticipated Small Business Loans Deal, which had been brokered between the coalition government and the UK's biggest banks, has stalled. [read post]
29 Mar 2012, 11:23 am
Call for proposals for the 2012 Lavender Law Conference hosted by the National LGBT Bar Foundation at the Washington Hilton in Washington, D.C. [read post]
15 Aug 2021, 7:05 pm
In January, two years after the supreme court’s ruling, authorities seized assets belonging to First Bank of Nigeria—one of the nation’s largest banks—to recover damages still owed by Shell. [read post]
6 May 2020, 8:55 pm
Further to its communication published last month, the Financial Action Task Force (FATF) has now published a report into COVID-19-associated money laundering (ML) and terrorist financing (TF) risks and expected policy responses. [read post]
5 Feb 2020, 8:29 am
The media outlets claim that the worst institutions to provide information are: “the Supreme Court, the Attorney General’s Office, the National Directorate of Security, the Office of the President and its procurement unit, the Ministry of Foreign Affairs, the Ministry of Finance, the Central Bank, the Ministry of Defense, the Ministry of Interior and the Ministry of Public Health. [read post]
31 Dec 2010, 6:55 am
Incest law, banking, libel, anonymous comments on reason.com — truly, a seamless web. [read post]
5 Apr 2022, 5:01 am
If their banks are in the SWIFT network, then their banks can communicate with one another via SWIFT codes to complete the transaction frictionlessly. [read post]
20 May 2013, 8:36 am
National Security Letters (NSLs) authorize the FBI to compel a wire or electronic communication service provider to turn over “subscriber information and toll billing records information, or electronic communication transactional records in its custody or possession. [read post]
30 Apr 2018, 2:29 pm
Abdul Hameed Shoman, the founder, was named the Bank’s first chairman. [read post]
17 Sep 2019, 9:37 am
The law requires the intelligence community inspector general to report all complaints the inspector general finds credible to the director of national intelligence (DNI) within 14 days. [read post]
4 Sep 2012, 9:33 am
(“National Union”). [read post]
21 Aug 2011, 7:52 pm
Cam called the action "a backdoor bailout for the Wall Street mega-institutions and the back of the hand for our nation’s community banks. [read post]
17 Apr 2007, 10:07 am
The Court held that the National Bank Act and regulations under the Act preempt state law to the extent that they conflict. [read post]
27 Jul 2024, 6:55 am
Its extension offers some respite, allowing refugees continued access to essential services such as healthcare, education and banking facilities. [read post]
3 Nov 2013, 7:06 pm
· Community-Managed Open Space is now a permitted use in most zoning districts. [read post]
20 Dec 2019, 3:19 pm
We’ve combed through the transcript from the debate to present the national security-related exchanges. [read post]
