Search for: "In Re Application of Union Community Bank" Results 101 - 120 of 332
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16 Apr 2020, 4:55 am by Hedge Fund Lawyer
Though Avanti has yet to submit the bank charter application, the company has raised $1 million in seed funding and has eight products in the works that are not currently available in the U.S. market, including custody for security tokens. [read post]
3 Apr 2020, 3:00 am by Jim Sedor
It could also impact the amount of money contributed to the PACs run by corporations, trade associations, unions, and lobbying firms, which are funded by employees to donate. [read post]
26 Mar 2020, 1:03 pm by Jeremy T. Rosenblum
The CFPB, OCC, FDIC, Federal Reserve, and NCUA have issued a joint statement “to specifically encourage” banks, savings associations, and credit unions “to offer responsible small-dollar loans to both consumers and small businesses” in response to the COVID-19 outbreak. [read post]
18 Mar 2020, 12:55 pm by Nicola Whiteley
Andrew Bailey, the new Governor of the Bank of England urged UK firms to speak to the government or the Bank of England if they are in need of assistance to deal with the demand and supply side shocks to their businesses. [read post]
20 Feb 2020, 6:31 am
” (p. iii) The CPE notes that a certain level of sloppiness contributes to the current discussion about corruption in general, and more specifically about its application to the principles, duties, responsibilities and remedial obligations of state and other actors within the UNGP framework. [read post]
22 Jan 2020, 7:06 am by Weihuan Zhou
This problem seems to be solved for now with the inclusion of specific wording for China to accept the application of US suppliers such as Mastercard, Visa and American Express and to approve an application or explain why an application is rejected in a timely manner. [read post]
6 Dec 2019, 3:00 am by Jim Sedor
Their joint bank account was overdrawn more than 1,100 times over six years and they incurred about $36,000 in penalties – fees they paid using campaign contributions. [read post]
5 Dec 2019, 11:11 am by Stephen Wm. Smith
  According to the executive vice president of a major mobile communications company, the definition “is broad enough that it could be read as including paging and cellular equipment. [read post]
15 Nov 2019, 3:00 am by Jim Sedor
They charged up to $380 per hour for work traditionally handled by dozens of career civil servants in the Centers for Medicare and Medicaid Services’ communications department. [read post]
11 Nov 2019, 5:00 am by Barry Sookman
Takeaway: A licensor that wants to prevent re-use of data in a competing service needs to do so in an explicit manner. [read post]
11 Oct 2019, 3:00 am by Jim Sedor
Much is unknown about the official, who has been interviewed by the intelligence community’s inspector general but has not filed a formal complaint. [read post]
4 Oct 2019, 3:00 am by Jim Sedor
National/Federal A Trump Hotel Mystery: Giant reservations followed by empty rooms Politico – Anita Kumar | Published: 10/2/2019 House investigators are looking into an allegation that groups, including at least one foreign government, tried to ingratiate themselves to President Trump by booking rooms at his hotels but never staying in them. [read post]
17 Jun 2019, 12:07 pm by Vishnu Kannan
” The event will include a panel discussion featuring Andrew Wilson, Executive Director of the Center for International Private Enterprise (CIPE); Valentina Saltane, Private Sector Development Specialist at the World Bank; and Matthew Murray, Adjunct Professor of International and Public Affairs at Columbia University. [read post]
8 Jun 2019, 7:05 pm
This was particularly so with respect to the role of the state in fostering a goal of national development that required a strong re-evaluation of economic and political arrangements that now appeared one sided (the America First project). [read post]