Search for: "Enterprise Bank"
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20 Aug 2013, 7:08 am
The case is not a useful precedent for finding that bitcoins are subject to banking or currency regulation laws. [read post]
10 Nov 2005, 2:00 am
The CIO of one of the largest retail banks in the US recently told me that he has about 60 new projects under evaluation. [read post]
7 Oct 2009, 9:12 pm
We have designated more than 100 entities and individuals supporting Iran's nuclear and missile enterprises, including the key organizations within Iran, scores of their front companies, Iran's major banks that finance their conduct, and Iran's major shipping line, the Islamic Republic of Iran Shipping Lines, that handles illicit shipments for these dangerous enterprises. [read post]
25 Oct 2017, 3:34 pm
The following countries have treaties with the United States that allow qualifying nationals to apply for Treaty Trader status: Albania Czech Republic Kosovo Romania Argentina Denmark Kyrgyzstan Serbia Armenia Ecuador Latvia Senegal Australia Egypt Liberia Singapore Austria Estonia Lithuania Slovak Republic Azerbaijan Ethiopia Luxembourg Slovenia Bahrain Finland Macedonia Spain Bangladesh France Mexico Sri Lanka Belgium Georgia Moldova Suriname Bolivia Germany Mongolia Sweden Bosnia and Herzegovina… [read post]
20 Aug 2013, 7:00 am
They also had excellent "contacts" in doctors' offices and clinics that were paid very well for providing clientele for the couple's enterprise. [read post]
27 Feb 2024, 6:00 am
Her fraudulent actions not only threatened to affect the quality of education for students with disabilities and multilingual students, but denied our city’s minority and women owned business enterprises a chance to fairly compete for funding,” said District Attorney Bragg. [read post]
27 Feb 2024, 6:00 am
Her fraudulent actions not only threatened to affect the quality of education for students with disabilities and multilingual students, but denied our city’s minority and women owned business enterprises a chance to fairly compete for funding,” said District Attorney Bragg. [read post]
17 Dec 2016, 8:04 am
Zac Copeland considered what’s next for restrictions on Chinese state-owned enterprises acquiring enterprises affecting U.S. national security under a Trump administration. [read post]
24 Sep 2013, 12:48 pm
This effort falls in line with the Agency’s 2013-2018 Strategic Plan and its objective to “[p]romote the implementation of acquisition and procurement policies, processes, and practices that enable the development of the enterprise concept and provide agile enterprise IT contract solutions for the Department. [read post]
17 Mar 2020, 9:32 am
But many enterprises were exempted because of the services or goods they provide, such as supermarkets and banks. [read post]
28 Dec 2012, 2:34 pm
It is therefore crucial that public policy matters are able to distinguish between supporting entrepreneurial activity or merely supporting small and medium sized enterprises. [read post]
11 Feb 2014, 7:54 pm
Of course, one might ask of this SWF what one might have asked of the Vietnamese SCIC--is this a SWF or is it instead a state owned financing sector enterprise, that is whether PIP is more like a state financing bank than a sovereign wealth fund whose principle object is investment [read post]
14 Jan 2009, 6:13 am
" In Sweden, he notes, labor has representation at the central bank. [read post]
27 Oct 2020, 9:34 am
Simek at Sensei Enterprises, Inc. [read post]
15 Jun 2010, 7:03 pm
Banks and financial institutions need to explore enterprise fraud management systems that take a full view of an institution's relationship with a customer. [read post]
7 Dec 2017, 9:09 am
But the success of globalization, and with it the privatization of the state and the governmentalization of the enterprise (here) reshaped (and perhaps inverted) the relationships between economic and politics--and with it the centrally of human rights within those spheres. [read post]
25 Sep 2019, 5:35 pm
Providing originals or certified copies of relevant documents and records, including government, bank, financial, corporate or business records;g. [read post]
4 Mar 2022, 1:47 pm
Specifically, the sanctions that OFAC announced on Feb. 24 included sanctions against several of Belarus’s major agencies and state-owned enterprises, their executives, along with senior Belorussian defense officials under Executive Order 14038, an Aug. 2021 executive order that the Biden administration adopted to sanction Belarus for its anti-democratic activities. [read post]
22 May 2013, 3:07 pm
The business organized shell companies that had bank accounts in Trinidad and Canada. [read post]
13 May 2020, 6:43 am
This is the first group of enterprises affected by those threshold rules. [read post]
