Search for: "U.S. National Bank Association" Results 1121 - 1140 of 4,274
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20 Mar 2020, 12:48 pm by Elliot Setzer
On Thursday, troops from the U.S. [read post]
19 Mar 2020, 3:24 pm by Scott Roybal and Matthew Lin
 A pair of whistleblowers have pursued FCA claims against one of the nation’s largest financial institutions from 2011 until today, alleging that the institution misrepresented its financial condition to receive bailout funds from Federal Reserve Banks. [read post]
19 Mar 2020, 4:00 am by John Gregory
It was noted that Canada has a National Cyber Security Strategy and a five-year Cyber Security Action Plan. [read post]
17 Mar 2020, 12:30 pm by Josephine Wolff
In 2018, the National Bank of Blacksburg filed a lawsuit against its insurer, Everest National Insurance Co., after two cybersecurity incidents in 2016 and 2017 cost the bank $2.4 million. [read post]
17 Mar 2020, 7:40 am by Shannon O'Hare
In the context of the global pandemic, we have seen unprecedented “lockdowns” and closing of borders of entire nations. [read post]
16 Mar 2020, 6:43 am by Kevin Kaufman
It implicates, among other things, the U.S. position in international trade negotiations, the reach of the Permanent Internet Tax Freedom Act (PITFA), the restrictions imposed under the Dormant Commerce Clause of the U.S. [read post]
10 Mar 2020, 8:43 pm by Chris Castle
 Creators very often feel overwhelmed by the forces that use the Internet and the U.S. banking system to unlawfully extract value from their copyrights. [read post]
25 Feb 2020, 4:30 am by Andrew Lavoott Bluestone
Bank National Association, Wells Fargo Bank, N.A., Hogan Lovells US, LLP, and Jordan Estes (hereinafter collectively the U.S. [read post]
20 Feb 2020, 2:00 am by Maria Colacurcio, CEO, Syndio
Entertaining for a moment the idea that this pipeline explanation is a viable one, how should we rationalize the current state of the U.S. nursing industry and its often reported shortage of staff? [read post]
18 Feb 2020, 1:11 pm by Eric Goldman
What the Bill Says Creating a New Commission The law would create a new commission called the “National Commission on Online Child Sexual Exploitation Prevention,” consisting of the following members: US DOJ AG or designee, who will act as Commission chairperson Homeland Security Secretary or designee FTC Chair or designee 2 law enforcement representatives 2 prosecutors 2 representatives of NGOs “providing services for victims of online child sexual exploitation” 2… [read post]
Thursday, February 13, 2020, at 10:00 a.m.: The Senate Banking, Housing and Urban Affairs Committee will hold a hearing on the nomination of Jesse Liu to serve as the undersecretary of the treasury for terrorism and financial crimes. [read post]
4 Feb 2020, 7:04 am by Kevin LaCroix
  One such reason is the public’s demand for it given the diminished role of government, especially in the U.S. and the U.K., to find solutions to these problems. [read post]
3 Feb 2020, 4:58 pm by Kevin LaCroix
National Australia Bank, which held that the U.S. securities laws apply to “transactions on a national securities exchange” (the first prong) and to “domestic transactions in other securities” (the second prong). [read post]